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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thurston, Beth
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Thurston, Maxine Jayne
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Holdway, Gideon
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Thurston, Paul Anthony
    It Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Thurston, Mark Stuart
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
    Thurston, Mark Stuart
    It Director
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stuart Thurston
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 464 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE 1 CONSULTING LIMITED

Period: 2001-02-20 ~ now
Company number: 04163690
Registered name
VENTURE 1 CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,886 GBP2025-04-30
5,641 GBP2024-04-30
Debtors
887,476 GBP2025-04-30
1,019,206 GBP2024-04-30
Cash at bank and in hand
478,771 GBP2025-04-30
846,101 GBP2024-04-30
Current Assets
1,366,247 GBP2025-04-30
1,865,307 GBP2024-04-30
Creditors
Current
727,962 GBP2025-04-30
1,252,536 GBP2024-04-30
Net Current Assets/Liabilities
638,285 GBP2025-04-30
612,771 GBP2024-04-30
Total Assets Less Current Liabilities
646,171 GBP2025-04-30
618,412 GBP2024-04-30
Net Assets/Liabilities
644,363 GBP2025-04-30
617,202 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
644,362 GBP2025-04-30
617,201 GBP2024-04-30
Equity
644,363 GBP2025-04-30
617,202 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,195 GBP2025-04-30
23,859 GBP2024-04-30
Computers
12,891 GBP2025-04-30
54,606 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,086 GBP2025-04-30
78,465 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,664 GBP2024-05-01 ~ 2025-04-30
Computers
-44,005 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-63,669 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,978 GBP2025-04-30
22,594 GBP2024-04-30
Computers
9,222 GBP2025-04-30
50,230 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,200 GBP2025-04-30
72,824 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,048 GBP2024-05-01 ~ 2025-04-30
Computers
2,997 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,045 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,664 GBP2024-05-01 ~ 2025-04-30
Computers
-44,005 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,669 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
4,217 GBP2025-04-30
1,265 GBP2024-04-30
Computers
3,669 GBP2025-04-30
4,376 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
885,128 GBP2025-04-30
1,004,128 GBP2024-04-30
Other Debtors
Current
1,250 GBP2024-04-30
Prepayments
Current
2,348 GBP2025-04-30
13,828 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
887,476 GBP2025-04-30
Current, Amounts falling due within one year
1,019,206 GBP2024-04-30
Trade Creditors/Trade Payables
Current
453,780 GBP2025-04-30
976,129 GBP2024-04-30
Corporation Tax Payable
Current
25,548 GBP2025-04-30
20,091 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,274 GBP2025-04-30
15,396 GBP2024-04-30
Other Creditors
Current
4,036 GBP2025-04-30
3,178 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
77,759 GBP2025-04-30
124,709 GBP2024-04-30
Accrued Liabilities
Current
59,812 GBP2025-04-30
45,478 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
  • VENTURE 1 CONSULTING LIMITED
    Info
    Registered number 04163690
    Vox Studios Vox Studios, 1-45 Durham Street, London SE11 5JH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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