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 2
  • 1
    Halpern, Joshua
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    1991-05-28 ~ now
    OF - Director → CIF 0
    Halpern, Joshua
    Director
    Individual (103 offsprings)
    Officer
    1991-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Joshua Halpern
    Born in April 1958
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Halpern, Samuel
    Director born in January 1960
    Individual (116 offsprings)
    Officer
    1991-05-28 ~ now
    OF - Director → CIF 0
    Mr Samuel Halpern
    Born in January 1960
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-11 ~ 1991-05-28
    PE - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-11 ~ 1991-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTGROVE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Investment Property
25,600,268 GBP2021-04-30
26,490,268 GBP2020-04-30
Fixed Assets - Investments
1,422,432 GBP2021-04-30
1,335,237 GBP2020-04-30
Fixed Assets
27,022,700 GBP2021-04-30
27,825,505 GBP2020-04-30
Debtors
10,412,964 GBP2021-04-30
10,287,093 GBP2020-04-30
Cash at bank and in hand
600,809 GBP2021-04-30
675,948 GBP2020-04-30
Current Assets
11,013,773 GBP2021-04-30
10,963,041 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-10,008,088 GBP2021-04-30
-10,889,779 GBP2020-04-30
Net Current Assets/Liabilities
1,005,685 GBP2021-04-30
73,262 GBP2020-04-30
Total Assets Less Current Liabilities
28,028,385 GBP2021-04-30
27,898,767 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-13,526,659 GBP2021-04-30
-14,212,620 GBP2020-04-30
Net Assets/Liabilities
13,187,783 GBP2021-04-30
12,254,498 GBP2020-04-30
Equity
Called up share capital
2 GBP2021-04-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
13,187,781 GBP2021-04-30
12,254,496 GBP2020-04-30
Equity
13,187,783 GBP2021-04-30
12,254,498 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Investment Property - Fair Value Model
25,600,268 GBP2021-04-30
26,490,268 GBP2020-04-30
Disposals of Investment Property - Fair Value Model
-398,660 GBP2020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
81,900 GBP2021-04-30
65,167 GBP2020-04-30
Other Debtors
Amounts falling due within one year
10,331,064 GBP2021-04-30
10,221,926 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
10,412,964 GBP2021-04-30
10,287,093 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
647,430 GBP2021-04-30
533,112 GBP2020-04-30
Trade Creditors/Trade Payables
Current
190,780 GBP2021-04-30
149,377 GBP2020-04-30
Corporation Tax Payable
Current
548,171 GBP2021-04-30
443,986 GBP2020-04-30
Other Taxation & Social Security Payable
Current
89,717 GBP2021-04-30
91,133 GBP2020-04-30
Other Creditors
Current
8,531,990 GBP2021-04-30
9,672,171 GBP2020-04-30
Creditors
Current
10,008,088 GBP2021-04-30
10,889,779 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
13,526,659 GBP2021-04-30
14,212,620 GBP2020-04-30

Related profiles found in government register
  • VENTGROVE LIMITED
    Info
    Registered number 02600520
    1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 1991-04-11 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • VENTGROVE LIMITED
    S
    Registered number 02600520
    6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG
    COMPANIES HOUSE
    CIF 1
  • VENTGROVE LIMITED
    S
    Registered number missing
    1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,676,740 GBP2022-04-30
    Person with significant control
    2017-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07
    AVONMOUTH CS (NO2) LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    PEMBURY ASSETS LIMITED - 2010-12-07
    AVONMOUTH CS LTD - 2010-01-19
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-10-06 ~ 2010-10-18
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.