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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 4
  • 1
    Foster, Kenneth
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Della Sera, Margarita Esther
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 3
    Richardson, Andrew Stephen
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Mark
    Born in October 1962
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark Jackson
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTURA FINANCE LIMITED

Period: 1998-09-24 ~ now
Company number: 03637664
Registered name
VENTURA FINANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Debtors
174,746 GBP2024-09-30
177,410 GBP2023-09-30
Current assets - Investments
223,231 GBP2024-09-30
227,866 GBP2023-09-30
Cash at bank and in hand
77 GBP2024-09-30
614 GBP2023-09-30
Current Assets
398,054 GBP2024-09-30
405,890 GBP2023-09-30
Net Current Assets/Liabilities
278,514 GBP2024-09-30
286,457 GBP2023-09-30
Net Assets/Liabilities
303,514 GBP2024-09-30
311,457 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
303,512 GBP2024-09-30
311,455 GBP2023-09-30
Equity
303,514 GBP2024-09-30
311,457 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Amounts owed by group undertakings and participating interests
164,485 GBP2024-09-30
167,410 GBP2023-09-30
Other Debtors
10,261 GBP2024-09-30
10,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
66,128 GBP2024-09-30
66,199 GBP2023-09-30
Other Creditors
Amounts falling due within one year
53,412 GBP2024-09-30
53,234 GBP2023-09-30

Related profiles found in government register
  • VENTURA FINANCE LIMITED
    Info
    Registered number 03637664
    60 Braids Walk, Kirk Ella, Hull HU10 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • VENTURA FINANCE LIMITED
    S
    Registered number missing
    60 Braids Walk, Kirkella, Hull, East Yorkshire, HU10 7PD
    CIF 1
  • VENTURA FINANCE LIMITED
    S
    Registered number 03637664
    60, Braids Walk, Kirk Ella, Hull, England, HU10 7PD
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AFRICAN STRATEGIC METALS PLC
    - now 13289135
    JACKAL SECURITIES PLC
    - 2021-07-15 13289135
    AFRICAN STRATEGIC METAL PLC
    - 2021-07-14 13289135
    JACKAL SECURITIES PLC
    - 2021-07-12 13289135
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BECS SOFTWARE SOLUTIONS LTD
    04461369
    74-75 Victoria Road, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ 2005-01-05
    CIF 1 - Secretary → ME
  • 3
    CAVENDISH AGENCY LIMITED
    04741812
    C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PROSPECT SECURITIES PLC
    13289146
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.