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
5
- 1
Doyle, Betty June
Born in June 1936Individual (1677 offsprings)Officer1998-07-22 ~ 1998-07-24OF - Nominee Director → CIF 0 - 2
Boulter, Eric Arthur
Motor IndustryIndividual (1 offspring)Officer1998-07-24 ~ nowOF - Secretary → CIF 0 - 3
Dwyer, Daniel John
Born in April 1941Individual (3763 offsprings)Officer1998-07-22 ~ 1998-07-24OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (3763 offsprings)Officer1998-07-22 ~ 1998-07-24OF - Nominee Secretary → CIF 0 - 4
Boulter, Harvey Eric
Banker born in November 1969Individual (14 offsprings)Officer1998-07-24 ~ 2021-08-13OF - Director → CIF 0Mr Harvey Eric Boulter
Born in November 1969Individual (14 offsprings)Person with significant control2016-04-06 ~ 2021-08-13PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Boulter, Veronica Diane
Born in February 1942Individual (1 offspring)Officer2000-06-05 ~ nowOF - Director → CIF 0Mrs Veronica Diane Boulter
Born in February 1942Individual (1 offspring)Person with significant control2021-08-13 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VENCO LIMITED
Period: 1998-08-13 ~ now
Company number: 03601888
Registered names
VENCO LIMITED - now
CHIVERQUAY LIMITED - 1998-08-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
InfoCHIVERQUAY LIMITED - 1998-08-13Registered number 03601888Amelia House, Crescent Road, Worthing, West Sussex BN11 1QRPRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 5 April 2026 and
licensed under the Open Government Licence v3.0.