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
9
- 1
Mr Bryan Anthony Joseph Radcliffe
Born in February 1941Individual (8 offsprings)Person with significant control
2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Vaughan, John Francis
Born in November 1976Individual (6 offsprings)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 3
Vaughan, Charles Joseph
Born in January 1975Individual (8 offsprings)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 4
Vaughan, Jerome Henry
Born in April 1973Individual (11 offsprings)Officer 2013-05-02 ~ nowOF - Director → CIF 0 - 5
Bridgeman, Luke Robinson Orlando
Born in May 1971Individual (4 offsprings)Officer 2018-06-18 ~ nowOF - Director → CIF 0 - 6
Pentecost, Toby Simon
Born in May 1985Individual (13 offsprings)Officer 2024-06-24 ~ nowOF - Director → CIF 0 - 7
Vaughan, Lorna Patricia
Born in September 1945Individual (6 offsprings)Officer 2012-10-01 ~ nowOF - Director → CIF 0 - 8
BRACS (UK) LIMITED
- nowST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31TRIGCREST LIMITED - 1977-12-31
Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)200 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23BURNDEN LIMITED - 1995-10-2010th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (4 parents, 38 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1994-11-29 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Vaughan, Patrick
Chartered Surveyor born in May 1943IndividualOfficer ~ 2020-08-18OF - Director → CIF 0 - 2
Radcliffe, Bryan Anthony Joseph
Solicitor born in February 1941Individual (8 offsprings)Officer ~ 2024-07-05OF - Director → CIF 0 - 3
Peile, Robin
IndividualOfficer ~ 1994-11-29OF - Secretary → CIF 0
Company in focus
VENAGLASS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,318 GBP2024-12-31
51,538 GBP2023-12-31
Fixed Assets - Investments
1,554,634 GBP2024-12-31
1,711,516 GBP2023-12-31
Investment Property
37,948,137 GBP2024-12-31
40,656,108 GBP2023-12-31
Fixed Assets
39,548,089 GBP2024-12-31
42,419,162 GBP2023-12-31
Debtors
Current
53,574,669 GBP2024-12-31
55,818,499 GBP2023-12-31
Cash at bank and in hand
952,032 GBP2024-12-31
751,759 GBP2023-12-31
Current Assets
54,526,701 GBP2024-12-31
56,570,258 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,201,475 GBP2023-12-31
Net Current Assets/Liabilities
53,442,834 GBP2024-12-31
55,368,783 GBP2023-12-31
Total Assets Less Current Liabilities
92,990,923 GBP2024-12-31
97,787,945 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-12-31
Net Assets/Liabilities
89,537,711 GBP2024-12-31
93,987,278 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
89,537,611 GBP2024-12-31
93,987,178 GBP2023-12-31
Equity
89,537,711 GBP2024-12-31
93,987,278 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,025 GBP2024-12-31
60,025 GBP2023-12-31
Furniture and fittings
279,775 GBP2024-12-31
270,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
339,800 GBP2024-12-31
330,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,025 GBP2024-12-31
60,025 GBP2023-12-31
Furniture and fittings
234,457 GBP2024-12-31
219,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,482 GBP2024-12-31
279,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
45,318 GBP2024-12-31
51,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80,021 GBP2024-12-31
192,864 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
51,758,421 GBP2024-12-31
54,975,082 GBP2023-12-31
Other Debtors
Current
525,003 GBP2024-12-31
536,009 GBP2023-12-31
Prepayments/Accrued Income
Current
1,211,224 GBP2024-12-31
114,544 GBP2023-12-31
Other Remaining Borrowings
Current
111,767 GBP2024-12-31
Trade Creditors/Trade Payables
Current
66,569 GBP2024-12-31
70,705 GBP2023-12-31
Taxation/Social Security Payable
Current
351,281 GBP2024-12-31
488,151 GBP2023-12-31
Other Creditors
Current
47,188 GBP2024-12-31
47,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
507,062 GBP2024-12-31
595,432 GBP2023-12-31
Creditors
Current
1,083,867 GBP2024-12-31
1,201,475 GBP2023-12-31
Bank Borrowings
Non-current
132,451 GBP2024-12-31
Other Creditors
Non-current
59,388 GBP2024-12-31
60,000 GBP2023-12-31
Creditors
Non-current
191,839 GBP2024-12-31
60,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,261,373 GBP2024-12-31
-3,740,667 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
479,294 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,930 GBP2023-12-31
Related profiles found in government register
- Registered number 01258242
VENAGLASS LIMITED
Info3rd Floor 12 Gough Square, London EC4A 3DWPRIVATE LIMITED COMPANY incorporated on 1976-05-12 (49 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 VENAGLASS LIMITED
SRegistered number 012582423rd Floor 12 Gough Square, London, United Kingdom, EC4A 3DWLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 24 Haymarket Haymarket, London, EnglandActive Corporate (5 parents)Equity (Company account)9,591,885 GBP2024-12-31Person with significant control 2021-02-22 ~ 2021-06-22CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.