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
    Venn, Philip Wrenville
    Financial Adviser born in April 1972
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Pieroudis, Marios
    Financial Adviser born in October 1979
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Wrenville Venn
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Venn, Sheilagh Ruth
    Financial Consultant born in February 1944
    Individual
    Officer
    1995-10-09 ~ 2019-11-07
    OF - Director → CIF 0
    Mrs Sheilagh Ruth Venn
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Watson, Alistair Kinnersley
    Financial Consultant born in December 1970
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2019-10-09
    OF - Director → CIF 0
    Watson, Alistair Kinnersley
    Financial Consultant
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Alistair Kinnersley Watson
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-09 ~ 1995-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENN WATSON & CO. LTD.

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Par Value of Share
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Class 4 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
12,605 GBP2024-06-30
12,138 GBP2023-06-30
Fixed Assets
238,645 GBP2024-06-30
243,341 GBP2023-06-30
Total Inventories
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
113,288 GBP2024-06-30
113,905 GBP2023-06-30
Cash at bank and in hand
1,398,801 GBP2024-06-30
1,420,458 GBP2023-06-30
Current Assets
1,513,089 GBP2024-06-30
1,535,363 GBP2023-06-30
Creditors
Current
365,517 GBP2024-06-30
202,077 GBP2023-06-30
Net Current Assets/Liabilities
1,147,572 GBP2024-06-30
1,333,286 GBP2023-06-30
Total Assets Less Current Liabilities
1,386,217 GBP2024-06-30
1,576,627 GBP2023-06-30
Creditors
Non-current
-252,917 GBP2024-06-30
-203,891 GBP2023-06-30
Net Assets/Liabilities
1,076,656 GBP2024-06-30
1,318,184 GBP2023-06-30
Equity
Called up share capital
13,512 GBP2024-06-30
13,512 GBP2023-06-30
Revaluation reserve
-781 GBP2024-06-30
-1,248 GBP2023-06-30
Capital redemption reserve
711 GBP2024-06-30
711 GBP2023-06-30
Retained earnings (accumulated losses)
1,063,214 GBP2024-06-30
1,305,209 GBP2023-06-30
Equity
1,076,656 GBP2024-06-30
1,318,184 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
11,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,410 GBP2024-06-30
60,767 GBP2023-06-30
Motor vehicles
350,691 GBP2024-06-30
261,676 GBP2023-06-30
Computers
95,017 GBP2024-06-30
93,018 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
513,118 GBP2024-06-30
415,461 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,785 GBP2024-06-30
39,099 GBP2023-06-30
Motor vehicles
155,237 GBP2024-06-30
65,419 GBP2023-06-30
Computers
85,056 GBP2024-06-30
79,740 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,078 GBP2024-06-30
184,258 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,686 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
89,818 GBP2023-07-01 ~ 2024-06-30
Computers
5,316 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
20,625 GBP2024-06-30
21,668 GBP2023-06-30
Motor vehicles
195,454 GBP2024-06-30
196,257 GBP2023-06-30
Computers
9,961 GBP2024-06-30
13,278 GBP2023-06-30
Property, Plant & Equipment
226,040 GBP2024-06-30
231,203 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
12,605 GBP2024-06-30
12,138 GBP2023-06-30
Other Investments Other Than Loans
12,605 GBP2024-06-30
12,138 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
113,288 GBP2024-06-30
113,905 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
33,816 GBP2024-06-30
12,695 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,055 GBP2024-06-30
5,502 GBP2023-06-30
Other Taxation & Social Security Payable
Current
316,389 GBP2024-06-30
172,790 GBP2023-06-30
Other Creditors
Current
9,257 GBP2024-06-30
11,090 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
252,917 GBP2024-06-30
203,891 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,644 GBP2024-06-30
54,552 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
338,003 shares2024-06-30
Class 4 ordinary share
337,600 shares2024-06-30
  • VENN WATSON & CO. LTD.
    Info
    Registered number 03111435
    100 High Ash Drive, Leeds, West Yorkshire LS17 8RE
    Private Limited Company incorporated on 1995-10-09 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.