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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Wise, Daniel
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, Robert Terence
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mordue, Elliott Campbell
    Born in April 1996
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Mr Elliott Campbell Mordue
    Born in April 1996
    Individual (7 offsprings)
    Person with significant control
    2020-05-27 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kenna, Dean Maurice
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Machray, Duncan
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Franks, Lee
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Mr Lee Franks
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2020-05-27 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VENTOL LIMITED
    10668769
    Unit 1 & 2, Landsberg, Tamworth, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENTOL BUILDING SERVICES LIMITED

Period: 2020-05-27 ~ now
Company number: 12625847
Registered name
VENTOL BUILDING SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-1,179,335 GBP2024-07-01 ~ 2025-06-30
-1,128,575 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-642,395 GBP2024-07-01 ~ 2025-06-30
-619,586 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
172 GBP2024-07-01 ~ 2025-06-30
6 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-102,641 GBP2024-07-01 ~ 2025-06-30
129,632 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,208 GBP2024-07-01 ~ 2025-06-30
-39,955 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-103,849 GBP2024-07-01 ~ 2025-06-30
89,677 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
64,125 GBP2025-06-30
73,625 GBP2024-06-30
Property, Plant & Equipment
11,044 GBP2025-06-30
6,211 GBP2024-06-30
Fixed Assets
75,169 GBP2025-06-30
79,836 GBP2024-06-30
Debtors
164,834 GBP2025-06-30
204,597 GBP2024-06-30
Cash at bank and in hand
58,462 GBP2025-06-30
59,988 GBP2024-06-30
Current Assets
309,790 GBP2025-06-30
333,594 GBP2024-06-30
Creditors
Amounts falling due within one year
-754,137 GBP2025-06-30
-679,967 GBP2024-06-30
Net Current Assets/Liabilities
-444,347 GBP2025-06-30
-346,373 GBP2024-06-30
Total Assets Less Current Liabilities
-369,178 GBP2025-06-30
-266,537 GBP2024-06-30
Net Assets/Liabilities
-371,939 GBP2025-06-30
-268,090 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-372,039 GBP2025-06-30
-268,190 GBP2024-06-30
Equity
-371,939 GBP2025-06-30
-268,090 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Director Remuneration
24,214 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
95,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,875 GBP2025-06-30
21,375 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
64,125 GBP2025-06-30
73,625 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
21,155 GBP2025-06-30
11,886 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,111 GBP2025-06-30
5,675 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,436 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
11,044 GBP2025-06-30
6,211 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
149,119 GBP2025-06-30
198,269 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
15,715 GBP2025-06-30
Amounts falling due within one year, Current
6,328 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
164,834 GBP2025-06-30
Amounts falling due within one year, Current
204,597 GBP2024-06-30
Trade Creditors/Trade Payables
Current
160,600 GBP2025-06-30
131,421 GBP2024-06-30
Amounts owed to group undertakings
Current
280,000 GBP2025-06-30
230,000 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
40,311 GBP2024-06-30
Other Taxation & Social Security Payable
Current
61,857 GBP2025-06-30
45,631 GBP2024-06-30
Other Creditors
Current
251,680 GBP2025-06-30
232,604 GBP2024-06-30
Creditors
Current
754,137 GBP2025-06-30
679,967 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,375 GBP2025-06-30
93,914 GBP2024-06-30

  • VENTOL BUILDING SERVICES LIMITED
    Info
    Registered number 12625847
    Unit 1 & 2 Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.