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 4
  • 1
    Jackman, Thomas Lawrence
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Russell Carleton
    Company Director born in December 1976
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Howard Carleton
    Company Director born in March 1979
    Individual (22 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    192, Clapham High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ 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 4
  • 1
    Johnstone, Neill
    Surveyor born in November 1963
    Individual (9 offsprings)
    Officer
    1991-10-14 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Harvey, Malcolm Richard
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2024-11-01
    OF - Director → CIF 0
    Harvey, Malcolm Richard
    Individual (3 offsprings)
    Officer
    ~ 2024-11-01
    OF - Secretary → CIF 0
    Mr Malcom Richard Harvey
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    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
    Mr Malcolm Richard Harvey
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2023-02-27 ~ 2024-11-01
    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
  • 3
    Watson, Lucie-clare Eugenie Victoria
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2024-11-01
    OF - Director → CIF 0
    Lucie-clare Eugenie Victoria Watson
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ 2024-11-01
    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
  • 4
    Harvey, Judy Mary
    Company Director born in October 1956
    Individual
    Officer
    ~ 2011-06-21
    OF - Director → CIF 0
parent relation
Company in focus

VENN HOUSE LIMITED

Previous names
THE LOSS RECOVERY GROUP HOLDINGS LIMITED - 2004-02-09
VENN HOUSE LIMITED - 1998-06-29
LOSS ASSESSING COMPANY LIMITED(THE) - 1994-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
601 GBP2024-03-31
5,687 GBP2023-03-31
Fixed Assets - Investments
346,000 GBP2024-03-31
140,000 GBP2023-03-31
Investment Property
1,900,000 GBP2024-03-31
1,612,534 GBP2023-03-31
Fixed Assets
2,246,601 GBP2024-03-31
1,758,221 GBP2023-03-31
Debtors
14,300 GBP2024-03-31
5,479 GBP2023-03-31
Cash at bank and in hand
8,037 GBP2024-03-31
Current Assets
22,337 GBP2024-03-31
5,479 GBP2023-03-31
Creditors
Current
58,570 GBP2024-03-31
32,520 GBP2023-03-31
Net Current Assets/Liabilities
-36,233 GBP2024-03-31
-27,041 GBP2023-03-31
Total Assets Less Current Liabilities
2,210,368 GBP2024-03-31
1,731,180 GBP2023-03-31
Creditors
Non-current
-518,274 GBP2024-03-31
-528,385 GBP2023-03-31
Net Assets/Liabilities
1,376,155 GBP2024-03-31
1,037,683 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
-323,630 GBP2024-03-31
-298,636 GBP2023-03-31
Equity
1,376,155 GBP2024-03-31
1,037,683 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,428 GBP2023-03-31
Furniture and fittings
1,068 GBP2024-03-31
13,406 GBP2023-03-31
Computers
5,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,068 GBP2024-03-31
31,014 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,428 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,338 GBP2023-04-01 ~ 2024-03-31
Computers
-5,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,632 GBP2023-03-31
Furniture and fittings
467 GBP2024-03-31
11,216 GBP2023-03-31
Computers
4,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467 GBP2024-03-31
25,327 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
497 GBP2023-04-01 ~ 2024-03-31
Computers
87 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,306 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-11,246 GBP2023-04-01 ~ 2024-03-31
Computers
-4,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,118 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
601 GBP2024-03-31
2,190 GBP2023-03-31
Plant and equipment
2,796 GBP2023-03-31
Computers
701 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
346,000 GBP2024-03-31
140,000 GBP2023-03-31
Other Investments Other Than Loans
346,000 GBP2024-03-31
140,000 GBP2023-03-31
Investment Property - Fair Value Model
1,900,000 GBP2024-03-31
1,612,534 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,821 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,479 GBP2024-03-31
5,479 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,300 GBP2024-03-31
5,479 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,835 GBP2024-03-31
33,406 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-4,007 GBP2024-03-31
-6,690 GBP2023-03-31
Other Creditors
Current
32,989 GBP2024-03-31
5,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
518,274 GBP2024-03-31
528,385 GBP2023-03-31
Bank Borrowings
Secured
546,109 GBP2024-03-31
557,490 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,939 GBP2024-03-31
165,112 GBP2023-03-31
  • VENN HOUSE LIMITED
    Info
    THE LOSS RECOVERY GROUP HOLDINGS LIMITED - 2004-02-09
    VENN HOUSE LIMITED - 1998-06-29
    LOSS ASSESSING COMPANY LIMITED(THE) - 1994-05-20
    Registered number 01732239
    192 Clapham High Street, London SW4 7UD
    Private Limited Company incorporated on 1983-06-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.