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 2
  • 1
    Hill, Daniel Raymond
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ 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 16
  • 1
    Mornin, Adrian
    Company Director born in July 1948
    Individual
    Officer
    2011-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Brattan, John
    Company Director born in September 1956
    Individual
    Officer
    1997-11-05 ~ 2011-08-18
    OF - Director → CIF 0
  • 3
    Simmonds, William Paul Harvey
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    ~ 2024-12-16
    OF - Director → CIF 0
    Simmonds, William Paul Harvey
    Individual (7 offsprings)
    Officer
    2019-07-04 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 4
    Gosse, John Michael
    Company Director born in August 1935
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 5
    Adlem, Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Adlem, Philip
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Aldus, Graham
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2015-04-30
    OF - Director → CIF 0
    Aldus, Graham
    Individual (2 offsprings)
    Officer
    ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    White, Aubrey Hugh
    Company Director born in December 1940
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 8
    Hopper, Melanie Joanne
    Company Director born in April 1977
    Individual
    Officer
    2011-12-01 ~ 2018-01-02
    OF - Director → CIF 0
    Hopper, Melanie Joanne
    Individual
    Officer
    2018-01-02 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    Harding, Mark Stephen
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Mark Stephen Harding
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ 2024-12-16
    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
  • 10
    Jaram, Robert Jonathan Henry
    Company Director born in July 1955
    Individual
    Officer
    ~ 2011-08-18
    OF - Director → CIF 0
  • 11
    Reid, David
    Company Director born in June 1952
    Individual
    Officer
    1997-11-05 ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Catley, Lindsey Joanne
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Gosse, Christine Mary
    Company Director born in May 1938
    Individual
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 14
    Jones, David John
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Dyble, Stephen
    Individual
    Officer
    2015-04-30 ~ 2018-01-02
    OF - Secretary → CIF 0
    2018-04-23 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 16
    ROLCO 330 LIMITED - 2011-07-13
    Venridge House, 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,653,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENRIDGE LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
102,425 GBP2023-12-31
163,329 GBP2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
105,425 GBP2023-12-31
166,329 GBP2022-12-31
Debtors
1,535,628 GBP2023-12-31
1,166,276 GBP2022-12-31
Cash at bank and in hand
54,194 GBP2023-12-31
95,367 GBP2022-12-31
Current Assets
1,716,694 GBP2023-12-31
1,334,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,176,140 GBP2023-12-31
-1,210,248 GBP2022-12-31
Net Current Assets/Liabilities
540,554 GBP2023-12-31
124,155 GBP2022-12-31
Total Assets Less Current Liabilities
645,979 GBP2023-12-31
290,484 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,015 GBP2023-12-31
-111,109 GBP2022-12-31
Net Assets/Liabilities
575,964 GBP2023-12-31
179,375 GBP2022-12-31
Equity
Called up share capital
167 GBP2023-12-31
167 GBP2022-12-31
Share premium
79,933 GBP2023-12-31
79,933 GBP2022-12-31
Retained earnings (accumulated losses)
495,864 GBP2023-12-31
99,275 GBP2022-12-31
Equity
575,964 GBP2023-12-31
179,375 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,072 GBP2023-01-01 ~ 2023-12-31
5,432 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,072 GBP2023-01-01 ~ 2023-12-31
-87,875 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,699 GBP2023-12-31
18,699 GBP2022-12-31
Other
838,835 GBP2023-12-31
833,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
857,534 GBP2023-12-31
851,758 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-9,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-9,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,699 GBP2023-12-31
18,699 GBP2022-12-31
Other
736,410 GBP2023-12-31
669,730 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
755,109 GBP2023-12-31
688,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
74,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-7,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
102,425 GBP2023-12-31
163,329 GBP2022-12-31
Other Investments Other Than Loans
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,460,955 GBP2023-12-31
1,042,451 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
93,307 GBP2022-12-31
Amounts Owed By Related Parties
12,335 GBP2023-12-31
Current
7,603 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,266 GBP2023-12-31
22,915 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,535,628 GBP2023-12-31
1,166,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
28,574 GBP2023-12-31
26,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
701,899 GBP2023-12-31
1,032,451 GBP2022-12-31
Amounts owed to group undertakings
Current
8,750 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190,694 GBP2023-12-31
110,903 GBP2022-12-31
Other Creditors
Current
246,223 GBP2023-12-31
40,246 GBP2022-12-31
Creditors
Current
1,176,140 GBP2023-12-31
1,210,248 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
70,015 GBP2023-12-31
99,622 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
11,487 GBP2022-12-31
Creditors
Non-current
70,015 GBP2023-12-31
111,109 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,446 GBP2023-12-31
325,225 GBP2022-12-31
Related profiles found in government register
  • VENRIDGE LIMITED
    Info
    Registered number 01183345
    Part Ground Floor Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RA
    Private Limited Company incorporated on 1974-09-09 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • VENRIDGE LIMITED
    S
    Registered number 01183345
    1, Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,578 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.