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 1958Individual (103 offsprings)Officer
1991-05-28 ~ nowOF - Director → CIF 0Halpern, Joshua
DirectorIndividual (103 offsprings)Officer 1991-05-28 ~ nowOF - Secretary → CIF 0Mr Joshua Halpern
Born in April 1958Individual (103 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 2
Halpern, Samuel
Director born in January 1960Individual (116 offsprings)Officer 1991-05-28 ~ nowOF - Director → CIF 0Mr Samuel Halpern
Born in January 1960Individual (116 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0
Ceased
2
- 1
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-04-11 ~ 1991-05-28PE - Nominee Director → CIF 0 - 284 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-04-11 ~ 1991-05-28PE - Nominee Secretary → CIF 0
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
- Registered number 02600520
VENTGROVE LIMITED
Info1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FSPrivate 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 2025-03-22CIF 0 VENTGROVE LIMITED
SRegistered number 026005206th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LGCOMPANIES HOUSECIF 1VENTGROVE LIMITED
SRegistered number missing1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FSPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 11st Floor, Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2,676,740 GBP2022-04-30Person with significant control 2017-04-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2PEMBURY ASSETS (NO 2) LIMITED - 2010-12-07AVONMOUTH CS (NO2) LTD - 2010-01-191st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
LEEDS ASSETS LIMITED
- nowPEMBURY ASSETS LIMITED - 2010-12-07AVONMOUTH CS LTD - 2010-01-191st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (3 parents)Officer 2010-10-06 ~ 2010-10-18CIF 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.