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
Venni, Stephen
Born in August 1962Individual (2 offsprings)Officer
1998-10-15 ~ nowOF - Director → CIF 0Stephen Venni
Born in August 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Venni, Simon Robert
Born in March 1990Individual (1 offspring)Officer 2023-03-09 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Chick, Lesley Anne
IndividualOfficer 1998-10-15 ~ 1998-10-15OF - Nominee Secretary → CIF 0 - 2
Redding, Diana Elizabeth
Born in June 1952Individual (37 offsprings)Officer 1998-10-15 ~ 1998-10-15OF - Nominee Director → CIF 0 - 3
Venni, Margaret
IndividualOfficer 1998-10-15 ~ 2020-10-01OF - Secretary → CIF 0 - 4
Venni, Samuel Victor
Born in June 1939IndividualOfficer 1998-10-15 ~ 2021-05-17OF - Director → CIF 0Samuel Victor Venni
Born in June 1939IndividualPerson with significant control 2016-04-06 ~ 2023-08-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
S.V. VENNI AND SON LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,093,281 GBP2024-10-31
1,097,377 GBP2023-10-31
Investment Property
810,000 GBP2024-10-31
810,000 GBP2023-10-31
Fixed Assets
1,903,281 GBP2024-10-31
1,907,377 GBP2023-10-31
Total Inventories
22,800 GBP2024-10-31
23,500 GBP2023-10-31
Debtors
827,192 GBP2024-10-31
552,172 GBP2023-10-31
Cash at bank and in hand
1,600,443 GBP2024-10-31
1,856,296 GBP2023-10-31
Current Assets
2,450,435 GBP2024-10-31
2,431,968 GBP2023-10-31
Creditors
Current
124,231 GBP2024-10-31
44,927 GBP2023-10-31
Net Current Assets/Liabilities
2,326,204 GBP2024-10-31
2,387,041 GBP2023-10-31
Total Assets Less Current Liabilities
4,229,485 GBP2024-10-31
4,294,418 GBP2023-10-31
Net Assets/Liabilities
4,211,814 GBP2024-10-31
4,262,017 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
192,609 GBP2024-10-31
192,609 GBP2023-10-31
Retained earnings (accumulated losses)
4,019,105 GBP2024-10-31
4,069,308 GBP2023-10-31
Equity
4,211,814 GBP2024-10-31
4,262,017 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,019,086 GBP2024-10-31
1,019,086 GBP2023-10-31
Plant and equipment
106,699 GBP2024-10-31
106,699 GBP2023-10-31
Motor vehicles
500,711 GBP2024-10-31
482,211 GBP2023-10-31
Computers
10,188 GBP2024-10-31
9,254 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,636,684 GBP2024-10-31
1,617,250 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-2,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,412 GBP2024-10-31
91,650 GBP2023-10-31
Motor vehicles
439,408 GBP2024-10-31
419,890 GBP2023-10-31
Computers
8,583 GBP2024-10-31
8,333 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,403 GBP2024-10-31
519,873 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,762 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
19,518 GBP2023-11-01 ~ 2024-10-31
Computers
250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,019,086 GBP2024-10-31
1,019,086 GBP2023-10-31
Plant and equipment
11,287 GBP2024-10-31
15,049 GBP2023-10-31
Motor vehicles
61,303 GBP2024-10-31
62,321 GBP2023-10-31
Computers
1,605 GBP2024-10-31
921 GBP2023-10-31
Investment Property - Fair Value Model
810,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
90,934 GBP2024-10-31
148,900 GBP2023-10-31
Other Debtors
Current
174,957 GBP2024-10-31
366,699 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
5,938 GBP2023-10-31
Prepayments
Current
31,035 GBP2024-10-31
23,991 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
827,192 GBP2024-10-31
Amounts falling due within one year, Current
552,172 GBP2023-10-31
Trade Creditors/Trade Payables
Current
30,292 GBP2024-10-31
21,514 GBP2023-10-31
Corporation Tax Payable
Current
74,012 GBP2024-10-31
Other Taxation & Social Security Payable
Current
12,047 GBP2024-10-31
16,052 GBP2023-10-31
Other Creditors
Current
191 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,880 GBP2024-10-31
7,170 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
- Registered number 03650522
S.V. VENNI AND SON LIMITED
Info
Bank House, Broad Street, Spalding, Lincolnshire PE11 1TBPRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0
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.