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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
Active 2
  • 1
    Sands, Thomasina Charlotte
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Thomasina Charlotte Sands
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Peters, Richard Michael Craig
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Craig Peters
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUILDING VENTILATION SOLUTIONS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
27,822 GBP2024-09-30
1,458 GBP2023-09-30
Fixed Assets
27,822 GBP2024-09-30
1,458 GBP2023-09-30
Debtors
194,898 GBP2024-09-30
136,146 GBP2023-09-30
Cash at bank and in hand
162,814 GBP2024-09-30
212,938 GBP2023-09-30
Current Assets
357,712 GBP2024-09-30
349,084 GBP2023-09-30
Net Current Assets/Liabilities
192,437 GBP2024-09-30
144,442 GBP2023-09-30
Total Assets Less Current Liabilities
220,259 GBP2024-09-30
145,900 GBP2023-09-30
Net Assets/Liabilities
208,304 GBP2024-09-30
145,900 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
208,204 GBP2024-09-30
145,800 GBP2023-09-30
Equity
208,304 GBP2024-09-30
145,900 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,982 GBP2024-09-30
1,821 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
33,182 GBP2024-09-30
1,821 GBP2023-10-01
Motor vehicles
30,200 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
955 GBP2024-09-30
363 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,360 GBP2024-09-30
363 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
592 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,997 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,405 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
2,027 GBP2024-09-30
Motor vehicles
25,795 GBP2024-09-30
Trade Debtors/Trade Receivables
168,747 GBP2024-09-30
94,067 GBP2023-09-30
Other Debtors
11,460 GBP2024-09-30
33,642 GBP2023-09-30
Prepayments/Accrued Income
14,691 GBP2024-09-30
8,437 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,333 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,370 GBP2024-09-30
104,897 GBP2023-09-30
Taxation/Social Security Payable
66,869 GBP2024-09-30
48,011 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
16,033 GBP2024-09-30
26,918 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,886 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,670 GBP2024-09-30
22,930 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,000 GBP2024-09-30
Dividends Paid on Shares
36,000 GBP2023-10-01 ~ 2024-09-30
70,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
36,000 GBP2023-10-01 ~ 2024-09-30
  • BUILDING VENTILATION SOLUTIONS LTD
    Info
    Registered number 12896743
    icon of addressEbenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.