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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 3
  • 1
    Merritt, Diana Susan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mrs Diana Susan Merritt
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Merritt, Joshua Sam
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Venning, Paul Anthony
    Director born in June 1956
    Individual
    Officer
    2010-09-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Venning, Peter
    Director born in July 1931
    Individual
    Officer
    ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Venning, Jean Margaret
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 2023-09-22
    OF - Director → CIF 0
    Venning, Jean Margaret
    Individual (2 offsprings)
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VENNING ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
13,098,000 GBP2025-03-31
12,896,828 GBP2024-03-31
Debtors
21,769 GBP2025-03-31
20,308 GBP2024-03-31
Cash at bank and in hand
159,165 GBP2025-03-31
152,846 GBP2024-03-31
Current Assets
180,934 GBP2025-03-31
173,154 GBP2024-03-31
Net Current Assets/Liabilities
-912,851 GBP2025-03-31
-659,710 GBP2024-03-31
Total Assets Less Current Liabilities
12,185,149 GBP2025-03-31
12,237,118 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,692,810 GBP2025-03-31
-1,716,148 GBP2024-03-31
Net Assets/Liabilities
10,492,339 GBP2025-03-31
10,520,970 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,679,839 GBP2025-03-31
1,708,470 GBP2024-03-31
Equity
10,492,339 GBP2025-03-31
10,520,970 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,076,526 GBP2025-03-31
12,879,297 GBP2024-03-31
Plant and equipment
59,359 GBP2025-03-31
50,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,135,885 GBP2025-03-31
12,929,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,885 GBP2025-03-31
32,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,885 GBP2025-03-31
32,518 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
13,076,526 GBP2025-03-31
12,879,297 GBP2024-03-31
Plant and equipment
21,474 GBP2025-03-31
17,531 GBP2024-03-31
Trade Debtors/Trade Receivables
18,843 GBP2025-03-31
17,382 GBP2024-03-31
Other Debtors
2,926 GBP2025-03-31
2,926 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
160,920 GBP2025-03-31
160,920 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,143 GBP2025-03-31
150,058 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
73,498 GBP2025-03-31
57,319 GBP2024-03-31
Other Creditors
Amounts falling due within one year
667,224 GBP2025-03-31
464,567 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,692,810 GBP2025-03-31
1,716,148 GBP2024-03-31
Equity
Revaluation reserve
8,810,000 GBP2025-03-31
8,810,000 GBP2024-03-31
8,810,000 GBP2023-03-31

  • VENNING ESTATES LIMITED
    Info
    Registered number 00412170
    5 Elvaston Place, London SW7 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1946-06-04 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.