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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 7
  • 1
    Mrs Patricia Venables
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Venables, Lucy Mary
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Van Onselen, Julie
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Venables, Lisa
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Venables, Peter Turrill
    Born in March 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
    Venables, Peter Turrill
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Turrill Venables
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 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
  • 6
    Palfreyman, Tracey
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Venables, Richard David
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Venables, John Richard
    Outfitter born in May 1937
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2021-10-30
    OF - Director → CIF 0
    Mr John Richard Venables
    Born in May 1937
    Individual
    Person with significant control
    icon of calendar 2016-11-28 ~ 2021-10-30
    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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1997-11-28 ~ 1998-02-10
    PE - Nominee Director → CIF 0
    1997-11-28 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-11-28 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENABLES PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,200,000 GBP2024-11-30
2,200,000 GBP2023-11-30
Debtors
Current
10,249 GBP2024-11-30
1,393 GBP2023-11-30
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Current Assets
10,251 GBP2024-11-30
1,395 GBP2023-11-30
Net Current Assets/Liabilities
-1,175,262 GBP2024-11-30
-1,240,056 GBP2023-11-30
Net Assets/Liabilities
1,024,738 GBP2024-11-30
959,944 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-11-30
2,200,000 GBP2023-11-30
Tools/Equipment for furniture and fittings
82,738 GBP2024-11-30
82,738 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,282,738 GBP2024-11-30
2,282,738 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,738 GBP2024-11-30
82,738 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,738 GBP2024-11-30
82,738 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-11-30
2,200,000 GBP2023-11-30
Trade Debtors/Trade Receivables
5,497 GBP2024-11-30
168 GBP2023-11-30
Prepayments
4,752 GBP2024-11-30
1,225 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
10,249 GBP2024-11-30
Amounts falling due within one year, Current
1,393 GBP2023-11-30
Taxation/Social Security Payable
1,445 GBP2024-11-30
811 GBP2023-11-30
Other Creditors
1,184,068 GBP2024-11-30
1,240,640 GBP2023-11-30
Number of Shares Issued (Fully Paid)
28,000 shares2024-11-30
28,000 shares2023-11-30
Nominal value of allotted share capital
280 GBP2023-12-01 ~ 2024-11-30
280 GBP2022-12-01 ~ 2023-11-30

  • VENABLES PROPERTIES LIMITED
    Info
    Registered number 03473463
    icon of address8 - 12 Turl Street, Oxford, Oxon OX1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.