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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.

Parent entities and officers 9
  • 1
    Norman, Paul Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Michael John
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Michael John Venables
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Venables, Roderick Ian
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Venables, Julie
    Individual (1 offspring)
    Officer
    ~ 2020-04-15
    OF - Secretary → CIF 0
  • 5
    Venables, Keith William
    Design Engineer born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Grant, Sean
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Hull, Stuart James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Venables, Ian Keith
    Design Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2024-07-03
    OF - Director → CIF 0
    Ian Keith Venables
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    VENABLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    12347708
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

VENABLES ASSOCIATES LIMITED

Period: 1989-02-10 ~ now
Company number: 02345822
Registered name
VENABLES ASSOCIATES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
18,948 GBP2024-02-29
21,090 GBP2023-02-28
Debtors
537,142 GBP2024-02-29
434,218 GBP2023-02-28
Cash at bank and in hand
1,783,664 GBP2024-02-29
911,383 GBP2023-02-28
Current Assets
2,321,788 GBP2024-02-29
1,346,218 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-664,274 GBP2024-02-29
-280,098 GBP2023-02-28
Net Current Assets/Liabilities
1,657,514 GBP2024-02-29
1,066,120 GBP2023-02-28
Total Assets Less Current Liabilities
1,676,462 GBP2024-02-29
1,087,210 GBP2023-02-28
Equity
Called up share capital
1,003 GBP2024-02-29
1,003 GBP2023-02-28
Retained earnings (accumulated losses)
1,675,459 GBP2024-02-29
1,086,207 GBP2023-02-28
Equity
1,676,462 GBP2024-02-29
1,087,210 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
142022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
145,513 GBP2024-02-29
139,792 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
-2,066 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,565 GBP2024-02-29
118,702 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,863 GBP2023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,078 GBP2024-02-29
102,696 GBP2023-02-28

  • VENABLES ASSOCIATES LIMITED
    Info
    Registered number 02345822
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.