logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Watson, Alistair Kinnersley
    Financial Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 2019-10-09
    OF - Director → CIF 0
    Watson, Alistair Kinnersley
    Financial Consultant
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 2019-10-09
    OF - Secretary → CIF 0
    Mr Alistair Kinnersley Watson
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Right to appoint or remove directors → CIF 0
    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 Michael Wrenville Venn
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Venn, Sheilagh Ruth
    Financial Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 2019-11-07
    OF - Director → CIF 0
    Mrs Sheilagh Ruth Venn
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Venn, Philip Wrenville
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Pieroudis, Marios
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENN WATSON & CO. LTD.

Period: 1995-10-09 ~ now
Company number: 03111435
Registered name
VENN WATSON & CO. LTD. - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Class 4 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
157,843 GBP2025-06-30
226,040 GBP2024-06-30
Fixed Assets - Investments
3,994 GBP2025-06-30
12,605 GBP2024-06-30
Fixed Assets
161,837 GBP2025-06-30
238,645 GBP2024-06-30
Total Inventories
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
105,680 GBP2025-06-30
113,288 GBP2024-06-30
Cash at bank and in hand
1,239,407 GBP2025-06-30
1,398,801 GBP2024-06-30
Current Assets
1,346,087 GBP2025-06-30
1,513,089 GBP2024-06-30
Creditors
Current
451,889 GBP2025-06-30
365,517 GBP2024-06-30
Net Current Assets/Liabilities
894,198 GBP2025-06-30
1,147,572 GBP2024-06-30
Total Assets Less Current Liabilities
1,056,035 GBP2025-06-30
1,386,217 GBP2024-06-30
Creditors
Non-current
-142,548 GBP2025-06-30
-252,917 GBP2024-06-30
Net Assets/Liabilities
871,137 GBP2025-06-30
1,076,656 GBP2024-06-30
Equity
Called up share capital
13,512 GBP2025-06-30
13,512 GBP2024-06-30
Revaluation reserve
-9,391 GBP2025-06-30
-781 GBP2024-06-30
Capital redemption reserve
711 GBP2025-06-30
711 GBP2024-06-30
Retained earnings (accumulated losses)
866,305 GBP2025-06-30
1,063,214 GBP2024-06-30
Equity
871,137 GBP2025-06-30
1,076,656 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
11,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,567 GBP2025-06-30
67,410 GBP2024-06-30
Motor vehicles
350,691 GBP2025-06-30
350,691 GBP2024-06-30
Computers
100,158 GBP2025-06-30
95,017 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
523,416 GBP2025-06-30
513,118 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,399 GBP2025-06-30
46,785 GBP2024-06-30
Motor vehicles
222,575 GBP2025-06-30
155,237 GBP2024-06-30
Computers
89,599 GBP2025-06-30
85,056 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,573 GBP2025-06-30
287,078 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,614 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
67,338 GBP2024-07-01 ~ 2025-06-30
Computers
4,543 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,495 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
19,168 GBP2025-06-30
20,625 GBP2024-06-30
Motor vehicles
128,116 GBP2025-06-30
195,454 GBP2024-06-30
Computers
10,559 GBP2025-06-30
9,961 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
3,994 GBP2025-06-30
12,605 GBP2024-06-30
Other Investments Other Than Loans
3,994 GBP2025-06-30
12,605 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
105,680 GBP2025-06-30
Current, Amounts falling due within one year
113,288 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
108,784 GBP2025-06-30
33,816 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,218 GBP2025-06-30
6,055 GBP2024-06-30
Other Taxation & Social Security Payable
Current
327,201 GBP2025-06-30
316,389 GBP2024-06-30
Other Creditors
Current
8,686 GBP2025-06-30
9,257 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
142,548 GBP2025-06-30
252,917 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,350 GBP2025-06-30
56,644 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
338,003 shares2025-06-30
Class 4 ordinary share
337,600 shares2025-06-30
  • VENN WATSON & CO. LTD.
    Info
    Registered number 03111435
    Leon & Co Chartered Accountants, 100 High Ash Drive, Leeds, West Yorkshire LS17 8RE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.