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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 5
  • 1
    Venables, John Michael
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2016-06-18
    OF - Director → CIF 0
    Venables, John Michael
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2016-06-18
    OF - Secretary → CIF 0
  • 2
    Venables, Geraldine Lillian
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Venables, Doreen Maud
    Born in March 1912
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2008-04-22
    OF - Director → CIF 0
    Venables, Doreen Maud
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2000-10-16
    OF - Secretary → CIF 0
  • 4
    Venables, David Graham
    Born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ now
    OF - Director → CIF 0
    Mr David Graham Venables
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VENABLES & EYRE LIMITED
    - now 10703881
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VENABLES & SONS LIMITED

Period: 1960-05-25 ~ now
Company number: 00660542
Registered name
VENABLES & SONS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Cash at bank and in hand
171,733 GBP2025-04-30
220,816 GBP2024-04-30
Creditors
Current
240,008 GBP2025-04-30
219,629 GBP2024-04-30
Net Current Assets/Liabilities
-68,275 GBP2025-04-30
1,187 GBP2024-04-30
Total Assets Less Current Liabilities
631,725 GBP2025-04-30
701,187 GBP2024-04-30
Net Assets/Liabilities
623,948 GBP2025-04-30
693,410 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
590,694 GBP2025-04-30
660,156 GBP2024-04-30
Equity
623,948 GBP2025-04-30
693,410 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Corporation Tax Payable
Current
1,897 GBP2025-04-30
3,433 GBP2024-04-30
Other Creditors
Current
166,500 GBP2025-04-30
127,500 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,440 GBP2025-04-30
1,440 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,777 GBP2025-04-30
7,777 GBP2024-04-30

  • VENABLES & SONS LIMITED
    Info
    Registered number 00660542
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-25 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.