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 3
  • 1
    Norgate, Philip Neil
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    1000, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Person with significant control
    2017-10-20 ~ dissolved
    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 6
  • 1
    Rainbow, Stephanie Emma
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    ~ 2017-10-20
    OF - Director → CIF 0
    Ms Stephanie Emma Rainbow
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    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
  • 2
    Turner, Neil Drummond
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    ~ 2017-10-20
    OF - Director → CIF 0
    Turner, Neil Drummond
    Managing Director
    Individual (2 offsprings)
    Officer
    ~ 2010-03-16
    OF - Secretary → CIF 0
    Mr Neil Drummond Turner
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    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
  • 3
    Fraser, David Michael
    Sales Director born in October 1961
    Individual
    Officer
    2008-07-30 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Ince, David Leslie
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Cullen, Julie Elizabeth
    Director born in May 1967
    Individual
    Officer
    1998-12-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    The Pavillion, Grange Drive, Hedge End, Southampton, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-16 ~ 2016-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURE INFORMATION MANAGEMENT LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
11,831,584 GBP2021-01-01 ~ 2021-12-31
10,115,090 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,315,125 GBP2021-01-01 ~ 2021-12-31
-5,935,831 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,516,459 GBP2021-01-01 ~ 2021-12-31
4,179,259 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,757,553 GBP2021-01-01 ~ 2021-12-31
-3,438,096 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,818,395 GBP2021-01-01 ~ 2021-12-31
771,700 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,582 GBP2021-01-01 ~ 2021-12-31
5,380 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-67,316 GBP2021-01-01 ~ 2021-12-31
-44,100 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,760,661 GBP2021-01-01 ~ 2021-12-31
732,980 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,534,476 GBP2021-01-01 ~ 2021-12-31
564,406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
41,901 GBP2021-12-31
25,665 GBP2020-12-31
Fixed Assets - Investments
75 GBP2021-12-31
5,425 GBP2020-12-31
Fixed Assets
41,976 GBP2021-12-31
31,090 GBP2020-12-31
Debtors
4,760,503 GBP2021-12-31
2,890,793 GBP2020-12-31
Cash at bank and in hand
5,732,687 GBP2021-12-31
5,468,813 GBP2020-12-31
Current Assets
10,493,190 GBP2021-12-31
8,359,606 GBP2020-12-31
Net Current Assets/Liabilities
4,349,414 GBP2021-12-31
2,832,689 GBP2020-12-31
Total Assets Less Current Liabilities
4,391,390 GBP2021-12-31
2,863,779 GBP2020-12-31
Net Assets/Liabilities
4,389,366 GBP2021-12-31
2,854,890 GBP2020-12-31
Equity
Called up share capital
11,500 GBP2021-12-31
11,500 GBP2020-12-31
Capital redemption reserve
800 GBP2021-12-31
800 GBP2020-12-31
Retained earnings (accumulated losses)
4,377,066 GBP2021-12-31
2,842,590 GBP2020-12-31
Equity
4,389,366 GBP2021-12-31
2,854,890 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
26,182 GBP2021-01-01 ~ 2021-12-31
17,994 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
3,647,880 GBP2021-01-01 ~ 2021-12-31
3,181,245 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
394,809 GBP2021-01-01 ~ 2021-12-31
352,617 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,310,483 GBP2021-01-01 ~ 2021-12-31
3,690,292 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
632021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,000 GBP2021-01-01 ~ 2021-12-31
14,900 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,890 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
334,526 GBP2021-01-01 ~ 2021-12-31
139,266 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,024 GBP2021-12-31
2,024 GBP2020-12-31
Deferred Tax Liabilities
2,024 GBP2021-12-31
8,889 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,990 GBP2021-12-31
31,990 GBP2020-12-31
Other
451,164 GBP2021-12-31
408,746 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
483,154 GBP2021-12-31
440,736 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,990 GBP2021-12-31
31,990 GBP2020-12-31
Other
409,263 GBP2021-12-31
383,081 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,253 GBP2021-12-31
415,071 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,182 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,182 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
41,901 GBP2021-12-31
25,665 GBP2020-12-31
Investments in Subsidiaries
75 GBP2021-12-31
5,425 GBP2020-12-31
Cost valuation
75 GBP2021-12-31
5,425 GBP2020-12-31
Trade Debtors/Trade Receivables
2,765,316 GBP2021-12-31
1,731,918 GBP2020-12-31
Amounts Owed By Related Parties
763,034 GBP2021-12-31
243,903 GBP2020-12-31
Other Debtors
19,003 GBP2021-12-31
19,002 GBP2020-12-31
Prepayments
1,004,687 GBP2021-12-31
758,750 GBP2020-12-31
Amount of corporation tax that is recoverable
208,463 GBP2021-12-31
137,220 GBP2020-12-31
Debtors
Current
4,760,503 GBP2021-12-31
2,890,793 GBP2020-12-31
Trade Creditors/Trade Payables
45,289 GBP2021-12-31
140,623 GBP2020-12-31
Amounts Owed to Related Parties
4,596,873 GBP2021-12-31
4,584,504 GBP2020-12-31
Taxation/Social Security Payable
448,061 GBP2021-12-31
212,972 GBP2020-12-31
Other Creditors
3,919 GBP2021-12-31
4,575 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,431 GBP2021-12-31
66,431 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,431 GBP2021-12-31
66,431 GBP2020-12-31
  • VENTURE INFORMATION MANAGEMENT LIMITED
    Info
    Registered number 02515314
    Staines One, Station Approach, Staines-upon-thames TW18 4LY
    Private Limited Company incorporated on 1990-06-25 and dissolved on 2023-03-28 (32 years 9 months). The company status is Dissolved.
    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.