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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
    Venables, Julie
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2020-04-15
    OF - Secretary → CIF 0
  • 2
    Venables, Keith William
    Design Engineer born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Venables, Ian Keith
    Design Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 - 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
    PE - Has significant influence or controlCIF 0
  • 5
    Venables, Roderick Ian
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    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 February 1978
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Paul Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → 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 - 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
    PE - Right to appoint or remove directors 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
27,159 GBP2025-02-28
18,948 GBP2024-02-29
Fixed Assets - Investments
2,066 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
29,225 GBP2025-02-28
18,948 GBP2024-02-29
Debtors
665,473 GBP2025-02-28
537,142 GBP2024-02-29
Cash at bank and in hand
1,380,269 GBP2025-02-28
1,783,664 GBP2024-02-29
Current Assets
2,289,385 GBP2025-02-28
2,321,788 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-420,043 GBP2025-02-28
Net Current Assets/Liabilities
1,869,342 GBP2025-02-28
1,657,514 GBP2024-02-29
Total Assets Less Current Liabilities
1,898,567 GBP2025-02-28
1,676,462 GBP2024-02-29
Net Assets/Liabilities
1,897,153 GBP2025-02-28
1,676,462 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,003 GBP2024-02-29
Retained earnings (accumulated losses)
1,896,153 GBP2025-02-28
1,675,459 GBP2024-02-29
Equity
1,897,153 GBP2025-02-28
1,676,462 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
122023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
96,388 GBP2025-02-28
145,513 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
-66,603 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,229 GBP2025-02-28
126,565 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,160 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,496 GBP2024-03-01 ~ 2025-02-28
Other Investments Other Than Loans
2,066 GBP2025-02-28
0 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,338 GBP2025-02-28

  • 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 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.