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

VENCO LIMITED

Previous name
CHIVERQUAY LIMITED - 1998-08-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,427 GBP2023-12-31
7,004 GBP2022-12-31
Investment Property
3,375,000 GBP2023-12-31
3,375,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
3,380,428 GBP2023-12-31
3,382,005 GBP2022-12-31
Debtors
7,572 GBP2023-12-31
8,577 GBP2022-12-31
Cash at bank and in hand
133,873 GBP2023-12-31
131,098 GBP2022-12-31
Current Assets
141,445 GBP2023-12-31
139,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,567 GBP2023-12-31
-36,075 GBP2022-12-31
Net Current Assets/Liabilities
90,878 GBP2023-12-31
103,600 GBP2022-12-31
Total Assets Less Current Liabilities
3,471,306 GBP2023-12-31
3,485,605 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-916,578 GBP2023-12-31
-1,003,026 GBP2022-12-31
Net Assets/Liabilities
2,216,028 GBP2023-12-31
2,224,832 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
856,948 GBP2023-12-31
784,799 GBP2022-12-31
Equity
2,216,028 GBP2023-12-31
2,224,832 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,159 GBP2023-12-31
7,159 GBP2022-12-31
Furniture and fittings
63,331 GBP2023-12-31
62,742 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,490 GBP2023-12-31
69,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,450 GBP2023-12-31
6,081 GBP2022-12-31
Furniture and fittings
58,613 GBP2023-12-31
56,816 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,063 GBP2023-12-31
62,897 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
369 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
709 GBP2023-12-31
1,078 GBP2022-12-31
Furniture and fittings
4,718 GBP2023-12-31
5,926 GBP2022-12-31
Investment Property - Fair Value Model
3,375,000 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,936 GBP2022-12-31
Amounts Owed By Related Parties
4,709 GBP2023-12-31
Current
4,709 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,863 GBP2023-12-31
1,932 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,572 GBP2023-12-31
8,577 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,140 GBP2023-12-31
480 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,626 GBP2023-12-31
7,469 GBP2022-12-31
Other Creditors
Current
26,801 GBP2023-12-31
28,126 GBP2022-12-31
Creditors
Current
50,567 GBP2023-12-31
36,075 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
398,410 GBP2023-12-31
495,508 GBP2022-12-31
Other Creditors
Non-current
518,168 GBP2023-12-31
507,518 GBP2022-12-31
Creditors
Non-current
916,578 GBP2023-12-31
1,003,026 GBP2022-12-31

  • VENCO LIMITED
    Info
    CHIVERQUAY LIMITED - 1998-08-13
    Registered number 03601888
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1998-07-22 (26 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.