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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
Active 3
  • 1
    Holdway, Gideon
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thurston, Maxine Jayne
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Thurston, Mark Stuart
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
    Thurston, Mark Stuart
    It Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stuart Thurston
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thurston, Beth
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Thurston, Paul Anthony
    It Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTURE 1 CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,641 GBP2024-04-30
8,758 GBP2023-04-30
Debtors
1,019,206 GBP2024-04-30
453,328 GBP2023-04-30
Cash at bank and in hand
846,101 GBP2024-04-30
740,256 GBP2023-04-30
Current Assets
1,865,307 GBP2024-04-30
1,193,584 GBP2023-04-30
Creditors
Current
1,252,536 GBP2024-04-30
646,940 GBP2023-04-30
Net Current Assets/Liabilities
612,771 GBP2024-04-30
546,644 GBP2023-04-30
Total Assets Less Current Liabilities
618,412 GBP2024-04-30
555,402 GBP2023-04-30
Net Assets/Liabilities
617,202 GBP2024-04-30
553,457 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
617,201 GBP2024-04-30
553,456 GBP2023-04-30
Equity
617,202 GBP2024-04-30
553,457 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,859 GBP2024-04-30
23,859 GBP2023-04-30
Computers
54,606 GBP2024-04-30
54,026 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
78,465 GBP2024-04-30
77,885 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,594 GBP2024-04-30
21,475 GBP2023-04-30
Computers
50,230 GBP2024-04-30
47,652 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,824 GBP2024-04-30
69,127 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,119 GBP2023-05-01 ~ 2024-04-30
Computers
2,578 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,697 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,265 GBP2024-04-30
2,384 GBP2023-04-30
Computers
4,376 GBP2024-04-30
6,374 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,004,128 GBP2024-04-30
435,172 GBP2023-04-30
Other Debtors
Current
1,250 GBP2024-04-30
4,250 GBP2023-04-30
Prepayments
Current
13,828 GBP2024-04-30
13,906 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,019,206 GBP2024-04-30
453,328 GBP2023-04-30
Trade Creditors/Trade Payables
Current
976,129 GBP2024-04-30
226,282 GBP2023-04-30
Corporation Tax Payable
Current
20,091 GBP2024-04-30
19,089 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,396 GBP2024-04-30
30,879 GBP2023-04-30
Other Creditors
Current
3,178 GBP2024-04-30
5,016 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
124,709 GBP2024-04-30
214,909 GBP2023-04-30
Accrued Liabilities
Current
45,478 GBP2024-04-30
52,588 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • VENTURE 1 CONSULTING LIMITED
    Info
    Registered number 04163690
    icon of addressChina Works, 100 Black Prince Road, London SE1 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.