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 5
  • 1
    Murphy, Kerry Ann
    Company Secretary born in July 1980
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ now
    OF - director → CIF 0
  • 2
    Savage, Jonathan
    Commercial Director born in February 1989
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Murphy, Raymond Grey
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2010-02-08 ~ now
    OF - director → CIF 0
  • 4
    Ramsey, Derick
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - secretary → CIF 0
  • 5
    30, Church Road, Ballynure, Ballyclare, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,217,900 GBP2024-03-31
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Grant, Lowry James
    Certified Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Eakin, Gavin Wesley
    Chartered Accountant born in January 1976
    Individual
    Officer
    2021-05-10 ~ 2022-09-23
    OF - director → CIF 0
    Eakin, Gavin Wesley
    Individual
    Officer
    2021-05-10 ~ 2022-09-23
    OF - secretary → CIF 0
  • 3
    Grant, Maurice Andrew
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ 2022-11-14
    OF - director → CIF 0
    Mr Maurice Andrew Grant
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-08-27 ~ 2021-06-16
    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
  • 4
    Mr Raymond Grey Murphy
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-08-27 ~ 2021-06-16
    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
  • 5
    Mcclinton, Deborah Ann
    Individual
    Officer
    2022-11-01 ~ 2023-08-11
    OF - secretary → CIF 0
  • 6
    NUREDUCT GROUP LTD - now
    RGM VENT GROUP LIMITED - 2021-03-23
    30, Church Road, Ballynure, Ballyclare, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-09-16 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RGM VENT LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,829,925 GBP2023-04-01 ~ 2024-03-31
11,427,904 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,353,289 GBP2023-04-01 ~ 2024-03-31
-8,728,069 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,476,636 GBP2023-04-01 ~ 2024-03-31
2,699,835 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-8,675 GBP2023-04-01 ~ 2024-03-31
-26,512 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,328,044 GBP2023-04-01 ~ 2024-03-31
-2,616,221 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
384,017 GBP2023-04-01 ~ 2024-03-31
75,202 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
226,934 GBP2023-04-01 ~ 2024-03-31
-57,594 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
229,156 GBP2023-04-01 ~ 2024-03-31
-133,090 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
229,156 GBP2023-04-01 ~ 2024-03-31
-133,090 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
690,237 GBP2024-03-31
724,629 GBP2023-03-31
Fixed Assets
690,237 GBP2024-03-31
724,629 GBP2023-03-31
Total Inventories
4,194,157 GBP2024-03-31
4,455,865 GBP2023-03-31
Debtors
2,880,403 GBP2024-03-31
2,831,060 GBP2023-03-31
Cash at bank and in hand
2,550 GBP2024-03-31
2,660 GBP2023-03-31
Current Assets
7,077,110 GBP2024-03-31
7,289,585 GBP2023-03-31
Net Current Assets/Liabilities
3,455,639 GBP2024-03-31
3,355,656 GBP2023-03-31
Total Assets Less Current Liabilities
4,145,876 GBP2024-03-31
4,080,285 GBP2023-03-31
Net Assets/Liabilities
3,555,253 GBP2024-03-31
3,326,097 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
3,555,253 GBP2024-03-31
3,326,097 GBP2023-03-31
3,459,187 GBP2022-03-31
Retained earnings (accumulated losses)
3,555,153 GBP2024-03-31
3,325,997 GBP2023-03-31
3,459,087 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,156 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-925,656 GBP2024-03-31
-941,257 GBP2023-03-31
-633,579 GBP2022-03-31
Wages/Salaries
2,144,435 GBP2023-04-01 ~ 2024-03-31
2,770,445 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
225,581 GBP2023-04-01 ~ 2024-03-31
249,673 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,694 GBP2023-04-01 ~ 2024-03-31
76,210 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,416,710 GBP2023-04-01 ~ 2024-03-31
3,096,328 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Director Remuneration
228,792 GBP2023-04-01 ~ 2024-03-31
235,567 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
189,761 GBP2023-04-01 ~ 2024-03-31
225,048 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
56,734 GBP2023-04-01 ~ 2024-03-31
-10,943 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
187,226 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
187,226 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
818,600 GBP2024-03-31
763,186 GBP2023-03-31
Furniture and fittings
192,110 GBP2024-03-31
186,676 GBP2023-03-31
Motor vehicles
467,490 GBP2024-03-31
416,983 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,551,607 GBP2024-03-31
1,440,252 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,336 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-37,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-60,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
480,624 GBP2024-03-31
413,310 GBP2023-03-31
Furniture and fittings
149,763 GBP2024-03-31
131,340 GBP2023-03-31
Motor vehicles
199,332 GBP2024-03-31
153,240 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
861,370 GBP2024-03-31
715,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,275 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,423 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
70,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,961 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
337,976 GBP2024-03-31
349,876 GBP2023-03-31
Furniture and fittings
42,347 GBP2024-03-31
55,336 GBP2023-03-31
Motor vehicles
268,158 GBP2024-03-31
263,743 GBP2023-03-31
Merchandise
361,600 GBP2024-03-31
361,600 GBP2023-03-31
Value of work in progress
3,832,557 GBP2024-03-31
4,094,265 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,688,315 GBP2024-03-31
1,454,355 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,039,945 GBP2024-03-31
1,186,685 GBP2023-03-31
Other Debtors
Current
31,375 GBP2024-03-31
24,732 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
102,650 GBP2024-03-31
151,164 GBP2023-03-31
Prepayments/Accrued Income
Current
18,118 GBP2024-03-31
14,124 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,880,403 GBP2024-03-31
2,831,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,158,567 GBP2024-03-31
1,171,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
191,685 GBP2024-03-31
226,142 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,009,076 GBP2024-03-31
1,271,920 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,980 GBP2024-03-31
117,249 GBP2023-03-31
Other Creditors
Current
215,311 GBP2024-03-31
37,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
238,829 GBP2024-03-31
405,368 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
235,054 GBP2024-03-31
229,858 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
232,911 GBP2024-03-31
230,409 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,158,567 GBP2024-03-31
1,171,666 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
232,911 GBP2024-03-31
230,409 GBP2023-03-31
Non-current, Between two and five year
5,918 GBP2024-03-31
174,959 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
235,054 GBP2024-03-31
229,858 GBP2023-03-31
hire purchase agreements
426,739 GBP2024-03-31
456,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,740 GBP2024-03-31
118,962 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
229,156 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RGM VENT LIMITED
    Info
    Registered number NI602044
    30 Church Road, Ballynure, Ballyclare, County Antrim BT39 9UF
    Private Limited Company incorporated on 2010-02-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RGM VENT LIMITED
    S
    Registered number Ni602044
    30, Church Road, Ballynure, Ballyclare, Antrim, Northern Ireland, BT39 9UF
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED VENTILATION SOLUTIONS NI LTD - 2020-08-11
    Unit 1 Church Road, Ballynure, Ballyclare, Antrim, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    834,046 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.