Ventre & Ventre started in year 2014 as Private Limited Company with registration number 09106884. The Ventre & Ventre company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Richmond at 25-27 Kew Road. Postal code: TW9 2NQ.
There is a single director in the firm at the moment - Chirag P., appointed on 17 April 2018. In addition, a secretary was appointed - Palvesh P., appointed on 17 April 2018. As of 19 April 2024, there were 2 ex directors - Barry V., Elizabeth V. and others listed below. There were no ex secretaries.
| Office Address | 25-27 Kew Road |
| Town | Richmond |
| Post code | TW9 2NQ |
| Country of origin | United Kingdom |
| Registration Number | 09106884 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Dental practice activities |
| End of financial Year | 27th March |
| Company age | 10 years old |
| Account next due date | Wed, 27th Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 April 2018
Position: Secretary
Appointed: 17 April 2018
The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Perfect Smile P&A Holding Ltd from Sutton, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Perfect Smile Group Holding Limited that put Richmond, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Palvesh P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Perfect Smile P&A Holding Ltd
5 Golf Side, Cheam, Sutton, SM2 7HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12419676 |
| Notified on | 24 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Perfect Smile Group Holding Limited
25-27 Kew Road, Richmond, TW9 2NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09049802 |
| Notified on | 17 April 2018 |
| Nature of control: |
50,01-75% shares |
Palvesh P.
| Notified on | 17 April 2018 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% shares |
Barry V.
| Notified on | 30 June 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Elizabeth V.
| Notified on | 30 June 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 131 499 | 192 940 | |
| Balance Sheet | |||
| Cash Bank On Hand | 142 | 61 | |
| Current Assets | 90 853 | 64 336 | 74 273 |
| Debtors | 64 350 | 57 694 | 67 712 |
| Net Assets Liabilities | 192 940 | 276 873 | |
| Other Debtors | 3 758 | 8 322 | |
| Property Plant Equipment | 9 604 | 7 774 | |
| Total Inventories | 6 500 | 6 500 | |
| Cash Bank In Hand | 20 003 | 142 | |
| Intangible Fixed Assets | 1 363 000 | 1 292 500 | |
| Net Assets Liabilities Including Pension Asset Liability | 131 499 | 192 940 | |
| Stocks Inventory | 6 500 | 6 500 | |
| Tangible Fixed Assets | 4 538 | 9 604 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | 131 399 | 192 840 | |
| Shareholder Funds | 131 499 | 192 940 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 117 500 | 188 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 246 | 5 076 | |
| Administrative Expenses | 365 648 | 403 423 | |
| Amortisation Expense Intangible Assets | 70 500 | 70 500 | |
| Amortisation Rate Used For Intangible Assets | 5 | ||
| Bank Borrowings Overdrafts | 72 950 | 94 911 | |
| Comprehensive Income Expense | 115 441 | 83 933 | |
| Corporation Tax Payable | 45 472 | 38 369 | |
| Cost Sales | 263 903 | 279 406 | |
| Creditors | 442 925 | 917 942 | |
| Depreciation Expense Property Plant Equipment | 2 268 | 1 830 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||
| Dividends Paid | 54 000 | ||
| Fixed Assets | 1 367 538 | 1 302 104 | 1 229 774 |
| Gross Profit Loss | 513 069 | 513 163 | |
| Increase From Amortisation Charge For Year Intangible Assets | 70 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 830 | ||
| Intangible Assets | 1 292 500 | 1 222 000 | |
| Intangible Assets Gross Cost | 1 410 000 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 95 | ||
| Interest Payable Similar Charges Finance Costs | 3 039 | 6 713 | |
| Net Current Assets Liabilities | -225 712 | -378 590 | -843 669 |
| Operating Profit Loss | 164 965 | 128 649 | |
| Other Creditors | 273 087 | 738 855 | |
| Other Operating Income Format1 | 17 544 | 18 909 | |
| Other Taxation Social Security Payable | 19 810 | 18 560 | |
| Profit Loss | 115 441 | 83 933 | |
| Profit Loss Before Tax | 161 926 | 121 936 | |
| Profit Loss On Ordinary Activities Before Tax | 161 926 | 121 936 | |
| Property Plant Equipment Gross Cost | 12 850 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 921 | 1 555 | |
| Raw Materials | 6 500 | 6 500 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 46 485 | 38 003 | |
| Total Assets Less Current Liabilities | 1 141 826 | 923 514 | 386 105 |
| Trade Creditors Trade Payables | 31 606 | 27 247 | |
| Trade Debtors Trade Receivables | 53 936 | 59 390 | |
| Turnover Revenue | 776 972 | 792 569 | |
| Advances Credits Directors | 591 697 | 431 473 | 355 480 |
| Advances Credits Repaid In Period Directors | 160 224 | ||
| Creditors Due After One Year | 1 009 419 | 728 653 | |
| Creditors Due Within One Year | 316 565 | 442 926 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 47 000 | 117 500 | |
| Intangible Fixed Assets Amortisation Charged In Period | 70 500 | ||
| Intangible Fixed Assets Cost Or Valuation | 1 410 000 | 1 410 000 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Provisions For Liabilities Charges | 908 | 1 921 | |
| Secured Debts | 18 521 | 164 515 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 7 334 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 516 | 12 850 | |
| Tangible Fixed Assets Depreciation | 978 | 3 246 | |
| Tangible Fixed Assets Depreciation Charged In Period | 2 268 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, March 2024 |
accounts | Free Download |
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