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
4
- 1
Bullon, Adam Christopher
Born in December 1981Individual (5 offsprings)Officer
2023-09-27 ~ nowOF - Director → CIF 0Mr Adam Christopher Bullon
Born in December 1981Individual (5 offsprings)Person with significant control 2023-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hope, Robert John
Born in June 1968Individual (2 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 3
Rooney, Thomas
Born in June 1990Individual (6 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0Mr Thomas Rooney
Born in June 1990Individual (6 offsprings)Person with significant control 2023-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lomas, Brendan
Born in August 1982Individual (6 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0Mr Brendan Lomas
Born in August 1982Individual (6 offsprings)Person with significant control 2023-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VENTILATION WAREHOUSE GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,110 GBP2024-09-30
Fixed Assets - Investments
548,500 GBP2024-09-30
Fixed Assets
549,610 GBP2024-09-30
Debtors
4,000 GBP2024-09-30
Cash at bank and in hand
5,793 GBP2024-09-30
Current Assets
9,793 GBP2024-09-30
Net Current Assets/Liabilities
7,631 GBP2024-09-30
Total Assets Less Current Liabilities
557,241 GBP2024-09-30
Net Assets/Liabilities
242,726 GBP2024-09-30
Equity
Called up share capital
150 GBP2024-09-30
Retained earnings (accumulated losses)
242,576 GBP2024-09-30
Equity
242,726 GBP2024-09-30
Average Number of Employees
32023-09-27 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,141 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,141 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31 GBP2023-09-27 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2023-09-27 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31 GBP2024-09-30
Property, Plant & Equipment
Computers
1,110 GBP2024-09-30
Amounts invested in assets
Additions to investments, Non-current
548,500 GBP2024-09-30
Other Investments Other Than Loans
Non-current
548,500 GBP2024-09-30
Amounts invested in assets
Non-current
548,500 GBP2024-09-30
Debtors
Amounts falling due after one year
4,000 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
362 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2024-09-30
Other Creditors
Amounts falling due after one year
163,515 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-09-27 ~ 2024-09-30
Class 2 ordinary share
50 shares2023-09-27 ~ 2024-09-30
Class 3 ordinary share
50 shares2023-09-27 ~ 2024-09-30
Related profiles found in government register
- Registered number 15168762
VENTILATION WAREHOUSE GROUP LTD
Info
Unit 5a&b Zone 2 Ring Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3JQPRIVATE LIMITED COMPANY incorporated on 2023-09-27 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 VENTILATION WAREHOUSE GROUP LTD
SRegistered number 15168762Unit 5a&b Zone 2, Ring Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3JQLimited Company in Companies House, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 133 Inkerman Street, Nechells, BirminghamActive Corporate (4 parents)Equity (Company account)53,728 GBP2024-12-31Person with significant control 2024-08-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 5a&b Zone 2 Ring Road, Burntwood Business Park, Burntwood, United KingdomActive Corporate (5 parents)Person with significant control 2025-05-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Unit 5a&b Zone 2 Ring Road, Burntwood Business Park, Burntwood, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.