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 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Vaughan, Jerome Henry
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Lorna Patricia
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pentecost, Toby Simon
    Director born in May 1985
    Individual (13 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Bridgeman, Luke Robinson Orlando
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, John Francis
    Chartered Surveyor born in November 1976
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Charles Joseph
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1977-12-31
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 9
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Radcliffe, Bryan Anthony Joseph
    Solicitor born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Vaughan, Patrick
    Chartered Surveyor born in May 1943
    Individual
    Officer
    ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Peile, Robin
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VENAGLASS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
51,538 GBP2023-12-31
70,232 GBP2022-12-31
Fixed Assets - Investments
1,711,516 GBP2023-12-31
3,173,285 GBP2022-12-31
Investment Property
40,656,108 GBP2023-12-31
44,845,376 GBP2022-12-31
Fixed Assets
42,419,162 GBP2023-12-31
48,088,893 GBP2022-12-31
Debtors
Current
55,818,499 GBP2023-12-31
57,694,460 GBP2022-12-31
Cash at bank and in hand
751,759 GBP2023-12-31
470,669 GBP2022-12-31
Current Assets
56,570,258 GBP2023-12-31
58,165,129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,201,475 GBP2023-12-31
-1,349,141 GBP2022-12-31
Net Current Assets/Liabilities
55,368,783 GBP2023-12-31
56,815,988 GBP2022-12-31
Total Assets Less Current Liabilities
97,787,945 GBP2023-12-31
104,904,881 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-12-31
Net Assets/Liabilities
93,987,278 GBP2023-12-31
100,220,097 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
93,987,178 GBP2023-12-31
100,219,997 GBP2022-12-31
Equity
93,987,278 GBP2023-12-31
100,220,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,025 GBP2023-12-31
60,025 GBP2022-12-31
Furniture and fittings
270,889 GBP2023-12-31
270,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
330,914 GBP2023-12-31
330,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,025 GBP2022-12-31
Furniture and fittings
200,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
260,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,694 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,025 GBP2023-12-31
Furniture and fittings
219,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,376 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
51,538 GBP2023-12-31
70,232 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,864 GBP2023-12-31
1,167,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,975,082 GBP2023-12-31
55,940,100 GBP2022-12-31
Other Debtors
Current
536,009 GBP2023-12-31
462,304 GBP2022-12-31
Prepayments/Accrued Income
Current
114,544 GBP2023-12-31
124,937 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,705 GBP2023-12-31
125,398 GBP2022-12-31
Taxation/Social Security Payable
Current
488,151 GBP2023-12-31
615,999 GBP2022-12-31
Other Creditors
Current
47,187 GBP2023-12-31
60,328 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
595,432 GBP2023-12-31
547,416 GBP2022-12-31
Creditors
Current
1,201,475 GBP2023-12-31
1,349,141 GBP2022-12-31
Other Creditors
Non-current
60,000 GBP2023-12-31
Creditors
Non-current
60,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,740,667 GBP2023-12-31
-4,684,784 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
944,117 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,930 GBP2023-12-31
-5,280 GBP2022-12-31
Related profiles found in government register
  • VENAGLASS LIMITED
    Info
    Registered number 01258242
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1976-05-12 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • VENAGLASS LIMITED
    S
    Registered number 01258242
    3rd Floor 12 Gough Square, London, United Kingdom, EC4A 3DW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 24 Haymarket Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,947,961 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ 2021-06-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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