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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Dyble, Stephen
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-01-02
    OF - Secretary → CIF 0
    2018-04-23 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 2
    Aldus, Graham
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 2015-04-30
    OF - Director → CIF 0
    Aldus, Graham
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Reid, David
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Hopper, Melanie Joanne
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2018-01-02
    OF - Director → CIF 0
    Hopper, Melanie Joanne
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 5
    Simmonds, William Paul Harvey
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    (before 1992-11-14) ~ 2024-12-16
    OF - Director → CIF 0
    Simmonds, William Paul Harvey
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 6
    White, Aubrey Hugh
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Jaram, Robert Jonathan Henry
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 2011-08-18
    OF - Director → CIF 0
  • 8
    Gosse, Christine Mary
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 9
    Adlem, Philip
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Adlem, Philip
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Hill, Daniel Raymond
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Catley, Lindsey Joanne
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 12
    Jones, David John
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Mornin, Adrian
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Harding, Mark Stephen
    Company Director born in October 1980
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Mark Stephen Harding
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ 2024-12-16
    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
  • 15
    Gosse, John Michael
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1997-11-05
    OF - Director → CIF 0
  • 16
    Brattan, John
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2011-08-18
    OF - Director → CIF 0
  • 17
    LEADING EDGE GROUP (ICT) LIMITED
    15877555
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BOLDLIKE HOLDINGS LIMITED
    - now 07636402
    ROLCO 330 LIMITED - 2011-07-13
    Venridge House, 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VENRIDGE LIMITED

Period: 1974-09-09 ~ now
Company number: 01183345
Registered name
VENRIDGE LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
84,885 GBP2025-06-30
82,053 GBP2024-12-16
Fixed Assets - Investments
3,000 GBP2025-06-30
3,000 GBP2024-12-16
Fixed Assets
87,885 GBP2025-06-30
85,053 GBP2024-12-16
Total Inventories
122,507 GBP2025-06-30
93,849 GBP2024-12-16
Debtors
2,067,797 GBP2025-06-30
1,694,158 GBP2024-12-16
Cash at bank and in hand
26,292 GBP2025-06-30
54,985 GBP2024-12-16
Current Assets
2,216,596 GBP2025-06-30
1,842,992 GBP2024-12-16
Creditors
Current
1,024,434 GBP2025-06-30
1,066,159 GBP2024-12-16
Net Current Assets/Liabilities
1,192,162 GBP2025-06-30
776,833 GBP2024-12-16
Total Assets Less Current Liabilities
1,280,047 GBP2025-06-30
861,886 GBP2024-12-16
Net Assets/Liabilities
1,263,042 GBP2025-06-30
861,886 GBP2024-12-16
Equity
Called up share capital
167 GBP2025-06-30
167 GBP2024-12-16
Share premium
79,933 GBP2025-06-30
79,933 GBP2024-12-16
Retained earnings (accumulated losses)
1,182,942 GBP2025-06-30
781,786 GBP2024-12-16
Equity
1,263,042 GBP2025-06-30
861,886 GBP2024-12-16
Average Number of Employees
302024-12-17 ~ 2025-06-30
312024-01-01 ~ 2024-12-16
Property, Plant & Equipment - Gross Cost
Furniture and fittings
184,667 GBP2025-06-30
188,323 GBP2024-12-16
Motor vehicles
54,888 GBP2025-06-30
54,888 GBP2024-12-16
Property, Plant & Equipment - Gross Cost
239,555 GBP2025-06-30
243,211 GBP2024-12-16
Property, Plant & Equipment - Disposals
Furniture and fittings
-34,208 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-34,208 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,635 GBP2025-06-30
126,805 GBP2024-12-16
Motor vehicles
39,035 GBP2025-06-30
34,353 GBP2024-12-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,670 GBP2025-06-30
161,158 GBP2024-12-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,106 GBP2024-12-17 ~ 2025-06-30
Motor vehicles
4,682 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,788 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,276 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,276 GBP2024-12-17 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
69,032 GBP2025-06-30
61,518 GBP2024-12-16
Motor vehicles
15,853 GBP2025-06-30
20,535 GBP2024-12-16
Investments in Group Undertakings
Cost valuation
3,000 GBP2024-12-16
Investments in Group Undertakings
3,000 GBP2025-06-30
3,000 GBP2024-12-16
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,995,579 GBP2025-06-30
1,267,147 GBP2024-12-16
Amounts Owed by Group Undertakings
Current
39,790 GBP2025-06-30
10,000 GBP2024-12-16
Other Debtors
Amounts falling due within one year, Current
32,428 GBP2025-06-30
417,011 GBP2024-12-16
Debtors
Amounts falling due within one year, Current
2,067,797 GBP2025-06-30
1,694,158 GBP2024-12-16
Trade Creditors/Trade Payables
Current
481,022 GBP2025-06-30
679,183 GBP2024-12-16
Other Taxation & Social Security Payable
Current
310,184 GBP2025-06-30
118,166 GBP2024-12-16
Other Creditors
Current
233,228 GBP2025-06-30
268,810 GBP2024-12-16
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 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 1
  • 1
    HARDING AUYONG LTD
    06448763
    Venridge House 1 Borwick Drive, Deans Park, Grovehill, Beverley, East Yorkshire
    Dissolved Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.