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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
    Smith, Michael Clive Bowker
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
    Smith, Michael Clive Bowker
    Seasonal Food & Gifts
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Clive Bowker Smith
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Newman, Louisa Ann
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
    Ms Louisa Ann Newman
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Thomas, Rachael Elizabeth Ann
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Zara Isabel Iolani
    Born in January 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomas, William Lydston
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE VENUS COMPANY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
47650 - Retail Sale Of Games And Toys In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Intangible Assets
325,624 GBP2025-01-31
261,004 GBP2024-01-31
Property, Plant & Equipment
1,397,184 GBP2025-01-31
647,262 GBP2024-01-31
Fixed Assets
1,722,808 GBP2025-01-31
908,266 GBP2024-01-31
Debtors
65,456 GBP2025-01-31
69,743 GBP2024-01-31
Cash at bank and in hand
7,741 GBP2025-01-31
5,491 GBP2024-01-31
Current Assets
320,124 GBP2025-01-31
314,146 GBP2024-01-31
Net Current Assets/Liabilities
-683,633 GBP2025-01-31
-470,022 GBP2024-01-31
Total Assets Less Current Liabilities
1,039,175 GBP2025-01-31
438,244 GBP2024-01-31
Net Assets/Liabilities
-39,442 GBP2025-01-31
243,045 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-39,542 GBP2025-01-31
242,945 GBP2024-01-31
Equity
-39,442 GBP2025-01-31
243,045 GBP2024-01-31
Average Number of Employees
472024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
465,421 GBP2025-01-31
355,559 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
139,797 GBP2025-01-31
94,555 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,242 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
325,624 GBP2025-01-31
261,004 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
523,561 GBP2025-01-31
509,854 GBP2024-01-31
Plant and equipment
2,039,957 GBP2025-01-31
1,672,945 GBP2024-01-31
Motor vehicles
61,404 GBP2025-01-31
117,033 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,220,886 GBP2025-01-31
2,299,832 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-52,720 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-55,629 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-108,349 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
595,964 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
272,519 GBP2025-01-31
220,904 GBP2024-01-31
Plant and equipment
1,468,357 GBP2025-01-31
1,327,118 GBP2024-01-31
Motor vehicles
52,555 GBP2025-01-31
104,548 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,823,702 GBP2025-01-31
1,652,570 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30,271 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
51,615 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
150,021 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,636 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,543 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,782 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-55,629 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,411 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,271 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
565,693 GBP2025-01-31
0 GBP2024-01-31
Improvements to leasehold property
251,042 GBP2025-01-31
288,950 GBP2024-01-31
Plant and equipment
571,600 GBP2025-01-31
345,827 GBP2024-01-31
Motor vehicles
8,849 GBP2025-01-31
12,485 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,322 GBP2025-01-31
493 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
6,077 GBP2025-01-31
6,077 GBP2024-01-31
Other Debtors
Amounts falling due within one year
57,057 GBP2025-01-31
63,173 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
65,456 GBP2025-01-31
Amounts falling due within one year, Current
69,743 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
347,227 GBP2025-01-31
203,930 GBP2024-01-31
Trade Creditors/Trade Payables
Current
57,580 GBP2025-01-31
86,121 GBP2024-01-31
Other Taxation & Social Security Payable
Current
91,353 GBP2025-01-31
30,662 GBP2024-01-31
Other Creditors
Current
507,597 GBP2025-01-31
463,455 GBP2024-01-31
Creditors
Current
1,003,757 GBP2025-01-31
784,168 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
51,281 GBP2025-01-31
137,105 GBP2024-01-31
Other Creditors
Non-current
1,059,313 GBP2025-01-31
37,660 GBP2024-01-31
Creditors
Non-current
1,110,594 GBP2025-01-31
174,765 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,421,089 GBP2025-01-31
  • THE VENUS COMPANY LIMITED
    Info
    Registered number 03514375
    icon of addressMelverley, Ravensbourne Lane, Stoke Fleming, Dartmouth, Devon TQ6 0QR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.