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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 2
  • 1
    Beardall, Joseph Richard
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Beardall, Joseph Richard
    Management Consultant
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Richard Beardall
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beardall, Sheila Mary
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sheila Mary Beardall
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dickson, Charles St John
    Publishing born in December 1958
    Individual
    Officer
    2004-12-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Izzard, Ray
    Consultant born in November 1935
    Individual
    Officer
    2004-12-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Beardall, Sheila Mary
    Secretary born in March 1956
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2004-12-21
    PE - Director → CIF 0
  • 5
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-20 ~ 2004-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VENTURE SECURE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
724 GBP2024-12-31
965 GBP2023-12-31
Current Assets
32,499 GBP2024-12-31
55,887 GBP2023-12-31
Creditors
Current
-30,982 GBP2024-12-31
-50,864 GBP2023-12-31
Net Current Assets/Liabilities
1,517 GBP2024-12-31
5,023 GBP2023-12-31
Total Assets Less Current Liabilities
2,241 GBP2024-12-31
5,988 GBP2023-12-31
Creditors
Non-current
-2,039 GBP2024-12-31
-5,681 GBP2023-12-31
Net Assets/Liabilities
202 GBP2024-12-31
307 GBP2023-12-31
Equity
202 GBP2024-12-31
307 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • VENTURE SECURE LIMITED
    Info
    Registered number 05317055
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.