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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
Active 4
  • 1
    Bliben, Linda May
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ now
    OF - Director → CIF 0
    Bliben, Linda May
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Bliben, Wayne Norman
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bliben, Grant David
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Bliben, Ross Grant
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Ross Grant Bliben
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    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
Ceased 6
  • 1
    Mr Wayne Norman Bliben
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2024-07-25
    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
  • 2
    Mr Grant David Bliben
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2024-07-25
    PE - Has significant influence or control → CIF 0
  • 3
    Bliben, Lorraine
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 4
    Bliben, Patricia May
    Sales born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENEZIA MARKETING & DISTRIBUTION CO LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
79,040 GBP2024-12-31
70,451 GBP2023-12-31
Total Inventories
1,010,298 GBP2024-12-31
849,903 GBP2023-12-31
Debtors
487,173 GBP2024-12-31
569,674 GBP2023-12-31
Cash at bank and in hand
343,700 GBP2024-12-31
338,212 GBP2023-12-31
Current Assets
1,841,171 GBP2024-12-31
1,757,789 GBP2023-12-31
Creditors
Current
425,676 GBP2024-12-31
384,248 GBP2023-12-31
Net Current Assets/Liabilities
1,415,495 GBP2024-12-31
1,373,541 GBP2023-12-31
Total Assets Less Current Liabilities
1,494,535 GBP2024-12-31
1,443,992 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
1,494,433 GBP2024-12-31
1,443,890 GBP2023-12-31
Equity
1,494,535 GBP2024-12-31
1,443,992 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,848 GBP2024-12-31
93,355 GBP2023-12-31
Motor vehicles
41,965 GBP2024-12-31
56,949 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,813 GBP2024-12-31
150,304 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,538 GBP2024-12-31
54,767 GBP2023-12-31
Motor vehicles
7,235 GBP2024-12-31
25,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,773 GBP2024-12-31
79,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,771 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
44,310 GBP2024-12-31
38,588 GBP2023-12-31
Motor vehicles
34,730 GBP2024-12-31
31,863 GBP2023-12-31
Merchandise
1,010,298 GBP2024-12-31
849,903 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,660 GBP2024-12-31
89,161 GBP2023-12-31
Other Debtors
Current
478,843 GBP2024-12-31
478,843 GBP2023-12-31
Prepayments
Current
1,670 GBP2024-12-31
1,670 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
487,173 GBP2024-12-31
569,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,015 GBP2024-12-31
122,649 GBP2023-12-31
Corporation Tax Payable
Current
150,832 GBP2024-12-31
136,662 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,451 GBP2024-12-31
22,496 GBP2023-12-31
Other Creditors
Current
101,777 GBP2024-12-31
14,382 GBP2023-12-31
Accrued Liabilities
Current
5,525 GBP2024-12-31
5,525 GBP2023-12-31
  • VENEZIA MARKETING & DISTRIBUTION CO LIMITED
    Info
    Registered number 02870635
    icon of addressUnit 2 Haslemere Industrial Estate, Charlton Mead Lane, Hoddesdon, Hertfordshire EN11 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.