Parental companies, filial companies, and officers of BARN OWL (VENUSTA) LIMITED

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
Mrs Ailsa Margaret Taylor
Born in May 1957
Individual (1 offspring)
Person with significant control
2021-04-01 ~ 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
2
Taylor, Geoffrey Arthur
Chemist born in May 1955
Individual (1 offspring)
Officer
2003-09-12 ~ now
OF - Director → CIF 0
Taylor, Geoffrey Arthur
Chemist
Individual (1 offspring)
Officer
2003-09-12 ~ now
OF - Secretary → CIF 0
Mr Geoffrey Arthur Taylor
Born in May 1955
Individual (1 offspring)
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

Ceased 4

1
Ambler, Lusie Elizabeth
Chemist born in May 1959
Individual
Officer
2003-09-12 ~ 2010-07-16
OF - Director → CIF 0
2
Courtnage, Claire Louise
Individual
Officer
2003-09-11 ~ 2003-09-12
OF - Secretary → CIF 0
3
Mr Geoffrey Arthur Taylor
Born in May 1955
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
4
Taylor, Martin Paul
Lawyer born in April 1955
Individual
Officer
2003-09-11 ~ 2003-09-12
OF - Director → CIF 0

Company in focus

BARN OWL (VENUSTA) LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Debtors

11,765 GBP2024-09-30

13,604 GBP2023-09-30

Cash at bank and in hand

57,060 GBP2024-09-30

81,701 GBP2023-09-30

Current Assets

68,825 GBP2024-09-30

95,305 GBP2023-09-30

Creditors

Current

8,584 GBP2024-09-30

8,542 GBP2023-09-30

Net Current Assets/Liabilities

60,241 GBP2024-09-30

86,763 GBP2023-09-30

Total Assets Less Current Liabilities

60,241 GBP2024-09-30

86,763 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

60,141 GBP2024-09-30

86,663 GBP2023-09-30

Equity

60,241 GBP2024-09-30

86,763 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

1,950 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

11,765 GBP2024-09-30

13,604 GBP2023-09-30

Corporation Tax Payable

Current

65 GBP2024-09-30

65 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,032 GBP2024-09-30

990 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

-11,765 GBP2024-09-30

-11,654 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

BARN OWL (VENUSTA) LIMITED
Info
Registered number 04895993
Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP
Private Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.