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 6
  • 1
    Chaplin, David John Harold
    Accountant born in October 1963
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Lucie Mollie
    Director born in August 2006
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Nathalie Ghislaine
    Project Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Hilary Ann
    Individual (19 offsprings)
    Officer
    2009-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Chaplin, Emma Delshad
    Director born in March 2000
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,368,680 GBP2023-12-31
    Person with significant control
    2016-12-18 ~ 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 7
  • 1
    Ridgeon, Christine
    Company Secretary born in May 1914
    Individual
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
    Ridgeon, Christine
    Individual
    Officer
    ~ 1993-01-14
    OF - Secretary → CIF 0
  • 2
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    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
  • 3
    Linford, Mollie Irene
    Company Director born in June 1938
    Individual
    Officer
    ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Chaplin, Simon Robert Frank
    Farmer born in April 1967
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Chaplin, John Barrie
    Company Director born in October 1933
    Individual
    Officer
    1993-02-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Russell, Hilary Ann
    Housewife born in July 1965
    Individual (19 offsprings)
    Officer
    2000-04-12 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Chaplin, Helen Gwendoline
    Company Director born in October 1939
    Individual
    Officer
    ~ 2009-07-22
    OF - Director → CIF 0
    Chaplin, Helen Gwendoline
    Individual
    Officer
    1993-01-14 ~ 2009-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTRESS PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,241,226 GBP2023-12-31
2,205,516 GBP2022-12-31
Investment Property
8,418,500 GBP2023-12-31
8,020,678 GBP2022-12-31
Fixed Assets
10,659,726 GBP2023-12-31
10,226,194 GBP2022-12-31
Debtors
2,381,848 GBP2023-12-31
2,127,177 GBP2022-12-31
Cash at bank and in hand
61,437 GBP2023-12-31
314,356 GBP2022-12-31
Current Assets
2,443,285 GBP2023-12-31
2,441,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,111,711 GBP2023-12-31
-603,090 GBP2022-12-31
Net Current Assets/Liabilities
-2,668,426 GBP2023-12-31
1,838,443 GBP2022-12-31
Total Assets Less Current Liabilities
7,991,300 GBP2023-12-31
12,064,637 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,135,060 GBP2022-12-31
Net Assets/Liabilities
6,719,710 GBP2023-12-31
8,772,826 GBP2022-12-31
Equity
Called up share capital
18,369 GBP2023-12-31
18,369 GBP2022-12-31
Share premium
68,614 GBP2023-12-31
68,614 GBP2022-12-31
Other miscellaneous reserve
4,733,122 GBP2023-12-31
4,434,755 GBP2022-12-31
Retained earnings (accumulated losses)
1,899,605 GBP2023-12-31
4,251,088 GBP2022-12-31
Equity
6,719,710 GBP2023-12-31
8,772,826 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,037,712 GBP2023-12-31
2,037,712 GBP2022-12-31
Plant and equipment
265,576 GBP2023-12-31
172,671 GBP2022-12-31
Computers
10,637 GBP2023-12-31
10,350 GBP2022-12-31
Motor vehicles
148,125 GBP2023-12-31
177,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,462,050 GBP2023-12-31
2,398,708 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-43,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
104,168 GBP2023-12-31
79,195 GBP2022-12-31
Computers
9,684 GBP2023-12-31
8,964 GBP2022-12-31
Motor vehicles
106,972 GBP2023-12-31
105,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,824 GBP2023-12-31
193,192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
24,973 GBP2023-01-01 ~ 2023-12-31
Computers
720 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,037,712 GBP2023-12-31
2,037,712 GBP2022-12-31
Plant and equipment
161,408 GBP2023-12-31
93,476 GBP2022-12-31
Computers
953 GBP2023-12-31
1,386 GBP2022-12-31
Motor vehicles
41,153 GBP2023-12-31
72,942 GBP2022-12-31
Investment Property - Fair Value Model
8,418,500 GBP2023-12-31
8,020,678 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,959 GBP2023-12-31
68,642 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,316 GBP2022-12-31
Amounts Owed By Related Parties
1,897,501 GBP2023-12-31
Current
1,797,555 GBP2022-12-31
Other Debtors
Amounts falling due within one year
393,388 GBP2023-12-31
259,664 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,381,848 GBP2023-12-31
2,127,177 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,051,516 GBP2023-12-31
134,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,427 GBP2023-12-31
5,291 GBP2022-12-31
Amounts owed to group undertakings
Current
2,824,570 GBP2023-12-31
319,000 GBP2022-12-31
Corporation Tax Payable
Current
44,432 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,078 GBP2023-12-31
12,281 GBP2022-12-31
Other Creditors
Current
162,688 GBP2023-12-31
132,518 GBP2022-12-31
Creditors
Current
5,111,711 GBP2023-12-31
603,090 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,135,060 GBP2022-12-31
  • VENTRESS PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 00613530
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU
    Private Limited Company incorporated on 1958-10-23 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.