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 1
  • Winton, Mark Adam
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
    Winton, Mark Adam
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adam Winton
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Winton, Lorraine Gina
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2024-01-26
    OF - Director → CIF 0
    Winton, Lorraine Gina
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2024-01-26
    OF - Secretary → CIF 0
    Mrs Lorraine Gina Winton
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENUEBASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
1,943,714 GBP2024-06-30
1,943,714 GBP2023-06-30
Debtors
187,086 GBP2024-06-30
1,182,500 GBP2023-06-30
Cash at bank and in hand
1,046,801 GBP2024-06-30
58,664 GBP2023-06-30
Current Assets
1,233,887 GBP2024-06-30
1,241,164 GBP2023-06-30
Creditors
Current
51,427 GBP2024-06-30
84,653 GBP2023-06-30
Net Current Assets/Liabilities
1,182,460 GBP2024-06-30
1,156,511 GBP2023-06-30
Total Assets Less Current Liabilities
3,126,174 GBP2024-06-30
3,100,225 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,126,074 GBP2024-06-30
2,327,207 GBP2023-06-30
Equity
3,126,174 GBP2024-06-30
3,100,225 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,943,714 GBP2023-06-30
Other Debtors
Current
187,000 GBP2024-06-30
1,182,500 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
86 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
187,086 GBP2024-06-30
1,182,500 GBP2023-06-30
Corporation Tax Payable
Current
6,428 GBP2024-06-30
24,969 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
44,999 GBP2024-06-30
55,905 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
25,949 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
25,949 GBP2023-07-01 ~ 2024-06-30

  • VENUEBASE LIMITED
    Info
    Registered number 03722071
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire B95 5PJ
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.