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
    Winton, Adam Howard
    Chartered Surveyor born in May 1961
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
    Winton, Adam Howard
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Secretary → CIF 0
    Mr Adam Howard Winton
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Winton, Susan Naomi
    Charity Worker born in March 1963
    Individual (2 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-07 ~ 1994-05-25
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-07 ~ 1994-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTUREPRO LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,138,308 GBP2023-04-01 ~ 2024-03-31
17,210,366 GBP2022-05-01 ~ 2023-03-31
Distribution Costs
159 GBP2023-04-01 ~ 2024-03-31
212 GBP2022-05-01 ~ 2023-03-31
Administrative Expenses
1,384,919 GBP2023-04-01 ~ 2024-03-31
3,648,384 GBP2022-05-01 ~ 2023-03-31
Operating Profit/Loss
819,195 GBP2023-04-01 ~ 2024-03-31
13,730,296 GBP2022-05-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
149,798 GBP2023-04-01 ~ 2024-03-31
129,534 GBP2022-05-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,824 GBP2023-04-01 ~ 2024-03-31
14,824 GBP2022-05-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,343,070 GBP2023-04-01 ~ 2024-03-31
14,064,821 GBP2022-05-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
835,319 GBP2023-04-01 ~ 2024-03-31
2,692,642 GBP2022-05-01 ~ 2023-03-31
Profit/Loss
2,507,751 GBP2023-04-01 ~ 2024-03-31
11,372,179 GBP2022-05-01 ~ 2023-03-31
Comprehensive Income/Expense
2,507,751 GBP2023-04-01 ~ 2024-03-31
11,372,179 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
478 GBP2024-03-31
637 GBP2023-03-31
Fixed Assets - Investments
21,595,836 GBP2024-03-31
15,721,566 GBP2023-03-31
Investment Property
1,179,187 GBP2024-03-31
1,641,598 GBP2023-03-31
Fixed Assets
22,775,501 GBP2024-03-31
17,363,801 GBP2023-03-31
Total Inventories
399,989 GBP2024-03-31
399,989 GBP2023-03-31
Debtors
521,646 GBP2024-03-31
76,052 GBP2023-03-31
Current assets - Investments
1,593,712 GBP2024-03-31
1,636,032 GBP2023-03-31
Cash at bank and in hand
19,227,912 GBP2024-03-31
23,827,805 GBP2023-03-31
Current Assets
21,743,259 GBP2024-03-31
25,939,878 GBP2023-03-31
Creditors
Current
604,295 GBP2024-03-31
2,136,906 GBP2023-03-31
Net Current Assets/Liabilities
21,138,964 GBP2024-03-31
23,802,972 GBP2023-03-31
Total Assets Less Current Liabilities
43,914,465 GBP2024-03-31
41,166,773 GBP2023-03-31
Net Assets/Liabilities
43,659,427 GBP2024-03-31
41,151,676 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
42,520,754 GBP2024-03-31
40,950,111 GBP2023-03-31
29,286,009 GBP2022-04-30
Equity
43,659,427 GBP2024-03-31
41,151,676 GBP2023-03-31
29,779,497 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,570,643 GBP2023-04-01 ~ 2024-03-31
11,664,102 GBP2022-05-01 ~ 2023-03-31
Wages/Salaries
55,464 GBP2023-04-01 ~ 2024-03-31
8,736 GBP2022-05-01 ~ 2023-03-31
Social Security Costs
7,119 GBP2023-04-01 ~ 2024-03-31
812 GBP2022-05-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
62,583 GBP2023-04-01 ~ 2024-03-31
9,548 GBP2022-05-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-01 ~ 2023-03-31
Director Remuneration
55,464 GBP2023-04-01 ~ 2024-03-31
8,736 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
159 GBP2023-04-01 ~ 2024-03-31
212 GBP2022-05-01 ~ 2023-03-31
Audit Fees/Expenses
14,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-05-01 ~ 2023-03-31
Current Tax for the Period
603,299 GBP2023-04-01 ~ 2024-03-31
2,677,545 GBP2022-05-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
835,768 GBP2023-04-01 ~ 2024-03-31
2,672,316 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
907 GBP2024-03-31
748 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
478 GBP2024-03-31
637 GBP2023-03-31
Other Investments Other Than Loans
21,395,149 GBP2024-03-31
15,520,879 GBP2023-03-31
Amounts invested in assets
21,595,836 GBP2024-03-31
15,721,566 GBP2023-03-31
Investment Property - Fair Value Model
1,179,187 GBP2024-03-31
1,641,598 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-159,329 GBP2023-04-01 ~ 2024-03-31
Merchandise
399,989 GBP2024-03-31
399,989 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
429,570 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,489 GBP2024-03-31
2,454 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
521,646 GBP2024-03-31
76,052 GBP2023-03-31
Corporation Tax Payable
Current
1,725,288 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,555 GBP2024-03-31
Other Creditors
Current
497,915 GBP2024-03-31
1,687 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
39,082 GBP2024-03-31
394,268 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255,038 GBP2024-03-31
15,097 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,507,751 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VENTUREPRO LIMITED
    Info
    Registered number 02916732
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 1994-04-07 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • VENTUREPRO LIMITED
    S
    Registered number 02916732
    Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,584 GBP2023-07-31
    Person with significant control
    2021-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.