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
    Venables, Geraldine Lillian
    Accounts Manager born in April 1946
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Venables, David Graham
    Works Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    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
Ceased 3
  • 1
    Venables, Doreen Maud
    Retired born in February 1912
    Individual
    Officer
    ~ 2008-04-22
    OF - Director → CIF 0
    Venables, Doreen Maud
    Individual
    Officer
    ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Mr David Graham Venables
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Venables, John Michael
    Sales Manager born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2016-06-18
    OF - Director → CIF 0
    Venables, John Michael
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2016-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VENABLES & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Cash at bank and in hand
220,816 GBP2024-04-30
221,627 GBP2023-04-30
Creditors
Current
219,629 GBP2024-04-30
172,934 GBP2023-04-30
Net Current Assets/Liabilities
1,187 GBP2024-04-30
48,693 GBP2023-04-30
Total Assets Less Current Liabilities
701,187 GBP2024-04-30
748,693 GBP2023-04-30
Net Assets/Liabilities
693,410 GBP2024-04-30
740,916 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
660,156 GBP2024-04-30
707,662 GBP2023-04-30
Equity
693,410 GBP2024-04-30
740,916 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Corporation Tax Payable
Current
3,433 GBP2024-04-30
6,055 GBP2023-04-30
Other Creditors
Current
127,500 GBP2024-04-30
87,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-04-30
1,440 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,777 GBP2024-04-30
7,777 GBP2023-04-30

  • VENABLES & SONS LIMITED
    Info
    Registered number 00660542
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 1960-05-25 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.