Central Resource Solutions Limited
- Company number
- 14917909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2023
- Nature of business
- Other activities of employment placement agencies
Private security activities - Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- Earfree Ltd (until 14 Feb 2025)
- Herongrange Fire And Security Limited (until 3 Dec 2025)
- High Dynamic Limited (until 13 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Nick | Director | 7 Nov 2024 | 7 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Thomas Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | 7 Nov 2024 |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent | 7 Nov 2024 | 7 Feb 2025 |
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent | 7 Feb 2025 | 12 Feb 2025 |
| Venture (2025) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2026 | |
| Herongrange Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £537 | 0 |
| 31 Jul 2024 Dormant | -£537 | 0 |
| 30 Jun 2024 Dormant | £1 | 0 |
Connections
Owned by
Central Resource Solutions Limited → Herongrange Group Limited
Companies at the same address
- Blackfordby House Investments Ltd (05158518)
- Brand Haus Apparel Limited (10113458)
- Gobusinify Limited (15380465)
- Herongrange Group Limited (12406068)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Risk Security Solutions Ltd (12546178)
- Venture (2025) Limited (15886859)