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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 5
  • 1
    Thomas, Barbara Diane
    Property Dealer
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 2
    Thomas, Alan James
    Property Dealer born in April 1946
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Paul James
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul James Thomas
    Born in October 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-09 ~ 2009-07-30
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE PROPERTIES LIMITED

Period: 2001-08-09 ~ now
Company number: 04267694
Registered name
VENTURE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,138,924 GBP2025-03-31
1,264,090 GBP2024-03-31
Debtors
161,192 GBP2025-03-31
100,817 GBP2024-03-31
Cash at bank and in hand
2,021 GBP2025-03-31
1,393 GBP2024-03-31
Current Assets
163,213 GBP2025-03-31
102,210 GBP2024-03-31
Creditors
Amounts falling due within one year
201,132 GBP2025-03-31
127,048 GBP2024-03-31
Net Current Assets/Liabilities
37,919 GBP2025-03-31
24,838 GBP2024-03-31
Total Assets Less Current Liabilities
1,101,005 GBP2025-03-31
1,239,252 GBP2024-03-31
Creditors
Amounts falling due after one year
514,550 GBP2025-03-31
608,712 GBP2024-03-31
Net Assets/Liabilities
586,455 GBP2025-03-31
630,540 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Revaluation reserve
775,977 GBP2025-03-31
775,977 GBP2024-03-31
Retained earnings (accumulated losses)
-189,542 GBP2025-03-31
-145,457 GBP2024-03-31
Equity
586,455 GBP2025-03-31
630,540 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,147,213 GBP2025-03-31
1,272,213 GBP2024-03-31
Other
4,505 GBP2025-03-31
4,505 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,151,718 GBP2025-03-31
1,276,718 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-125,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-125,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,710 GBP2025-03-31
8,684 GBP2024-03-31
Other
4,084 GBP2025-03-31
3,944 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,794 GBP2025-03-31
12,628 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26 GBP2024-04-01 ~ 2025-03-31
Other
140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,138,503 GBP2025-03-31
1,263,529 GBP2024-03-31
Other
421 GBP2025-03-31
561 GBP2024-03-31
Trade Debtors/Trade Receivables
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,600 GBP2025-03-31
Other Debtors
136,592 GBP2025-03-31
80,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,000 GBP2025-03-31
2,998 GBP2024-03-31
Other Creditors
Amounts falling due within one year
198,132 GBP2025-03-31
124,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
514,550 GBP2025-03-31
608,712 GBP2024-03-31

  • VENTURE PROPERTIES LIMITED
    Info
    Registered number 04267694
    The Site Office, 2-4 Pritchett Street, Birmingham B6 4EH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.