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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 2
  • 1
    Boulter, Eric Arthur
    Motor Industry
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Boulter, Veronica Diane
    Born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ now
    OF - Director → CIF 0
    Mrs Veronica Diane Boulter
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1998-07-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 3
    Boulter, Harvey Eric
    Banker born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Harvey Eric Boulter
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VENCO LIMITED

Previous name
CHIVERQUAY LIMITED - 1998-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,270 GBP2024-12-31
5,427 GBP2023-12-31
Investment Property
3,000,000 GBP2024-12-31
3,375,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,003,271 GBP2024-12-31
3,380,428 GBP2023-12-31
Debtors
9,783 GBP2024-12-31
7,572 GBP2023-12-31
Cash at bank and in hand
49,848 GBP2024-12-31
133,873 GBP2023-12-31
Current Assets
59,631 GBP2024-12-31
141,445 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,567 GBP2023-12-31
Net Current Assets/Liabilities
19,921 GBP2024-12-31
90,878 GBP2023-12-31
Total Assets Less Current Liabilities
3,023,192 GBP2024-12-31
3,471,306 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-458,493 GBP2024-12-31
Net Assets/Liabilities
2,236,249 GBP2024-12-31
2,216,028 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
942,439 GBP2024-12-31
856,948 GBP2023-12-31
Equity
2,236,249 GBP2024-12-31
2,216,028 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,108 GBP2024-12-31
7,159 GBP2023-12-31
Furniture and fittings
63,331 GBP2024-12-31
63,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,439 GBP2024-12-31
70,490 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,051 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
769 GBP2024-12-31
6,450 GBP2023-12-31
Furniture and fittings
60,400 GBP2024-12-31
58,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,169 GBP2024-12-31
65,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
370 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,051 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
339 GBP2024-12-31
709 GBP2023-12-31
Furniture and fittings
2,931 GBP2024-12-31
4,718 GBP2023-12-31
Investment Property - Fair Value Model
3,000,000 GBP2024-12-31
3,375,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-375,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
4,709 GBP2024-12-31
Current
4,709 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,074 GBP2024-12-31
2,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,783 GBP2024-12-31
Current, Amounts falling due within one year
7,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,065 GBP2024-12-31
3,140 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,634 GBP2024-12-31
20,626 GBP2023-12-31
Other Creditors
Current
25,011 GBP2024-12-31
26,801 GBP2023-12-31
Creditors
Current
39,710 GBP2024-12-31
50,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
210,000 GBP2024-12-31
398,410 GBP2023-12-31
Other Creditors
Non-current
248,493 GBP2024-12-31
518,168 GBP2023-12-31
Creditors
Non-current
458,493 GBP2024-12-31
916,578 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
  • VENCO LIMITED
    Info
    CHIVERQUAY LIMITED - 1998-08-13
    Registered number 03601888
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.