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
    Willingham-toxvaerd, Sarah Louise
    Director/ Entrepreneur born in December 1973
    Individual (32 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Michael
    Director/ Entrepreneur born in November 1974
    Individual (37 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    NIGHTCAP PLC - 2024-07-26
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-14 ~ now
    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
Ceased 6
  • 1
    Lloyd, Bryan Matthew
    Bar Owner born in September 1978
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2021-05-14
    OF - Director → CIF 0
    Lloyd, Bryan Matthew
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Bryan Matthew Lloyd
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    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
    Rolph, Toby John
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Flipse, Niki Mark
    Bar Owner born in July 1979
    Individual
    Officer
    2005-01-27 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Kidd, Thomas
    Bar Manager born in August 1981
    Individual (9 offsprings)
    Officer
    2005-01-27 ~ 2023-09-05
    OF - Director → CIF 0
    Kidd, Thomas
    Director
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 5
    Jackson, Tobias Samuel Alexander
    Bar Manager born in June 1981
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Botting, Kieron Leonard
    Bar Manager born in September 1980
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2018-06-11
    OF - Director → CIF 0
parent relation
Company in focus

+VENTURE BATTERSEA LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
582021-06-28 ~ 2022-07-03
342020-01-27 ~ 2021-06-27
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
88,169 GBP2022-07-03
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,826 GBP2021-06-28 ~ 2022-07-03
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,826 GBP2022-07-03
Intangible Assets
Patents/Trademarks/Licences/Concessions
81,343 GBP2022-07-03
88,169 GBP2021-06-27
Intangible Assets
81,343 GBP2022-07-03
88,169 GBP2021-06-27
Property, Plant & Equipment
2,150,668 GBP2022-07-03
249,253 GBP2021-06-27
Fixed Assets - Investments
3 GBP2022-07-03
3 GBP2021-06-27
Fixed Assets
2,232,014 GBP2022-07-03
337,425 GBP2021-06-27
Total Inventories
63,164 GBP2022-07-03
37,190 GBP2021-06-27
Debtors
2,162,066 GBP2022-07-03
1,282,009 GBP2021-06-27
Cash at bank and in hand
64,806 GBP2022-07-03
1,421,132 GBP2021-06-27
Current Assets
2,290,036 GBP2022-07-03
2,740,331 GBP2021-06-27
Net Current Assets/Liabilities
-4,184,795 GBP2022-07-03
-1,559,346 GBP2021-06-27
Total Assets Less Current Liabilities
-1,952,781 GBP2022-07-03
-1,221,921 GBP2021-06-27
Creditors
Amounts falling due after one year
-2,932,910 GBP2022-07-03
-3,002,839 GBP2021-06-27
Net Assets/Liabilities
-4,998,245 GBP2022-07-03
-4,359,314 GBP2021-06-27
Equity
Called up share capital
131 GBP2022-07-03
131 GBP2021-06-27
Capital redemption reserve
19 GBP2022-07-03
19 GBP2021-06-27
Retained earnings (accumulated losses)
-4,998,395 GBP2022-07-03
-4,359,464 GBP2021-06-27
Equity
-4,998,245 GBP2022-07-03
-4,359,314 GBP2021-06-27
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-06-28 ~ 2022-07-03
Furniture and fittings
0.252021-06-28 ~ 2022-07-03
Intangible Assets - Gross Cost
88,169 GBP2022-07-03
Intangible Assets - Increase From Amortisation Charge for Year
6,826 GBP2021-06-28 ~ 2022-07-03
Intangible Assets - Accumulated Amortisation & Impairment
6,826 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,055,817 GBP2022-07-03
831,159 GBP2021-06-27
Plant and equipment
120,681 GBP2022-07-03
106,574 GBP2021-06-27
Furniture and fittings
567,731 GBP2022-07-03
192,088 GBP2021-06-27
Property, Plant & Equipment - Gross Cost
2,744,229 GBP2022-07-03
1,129,821 GBP2021-06-27
Property, Plant & Equipment - Disposals
-504,704 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
260,845 GBP2022-07-03
626,559 GBP2021-06-27
Plant and equipment
107,426 GBP2022-07-03
101,272 GBP2021-06-27
Furniture and fittings
225,290 GBP2022-07-03
152,737 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,561 GBP2022-07-03
880,568 GBP2021-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
138,990 GBP2021-06-28 ~ 2022-07-03
Plant and equipment
6,154 GBP2021-06-28 ~ 2022-07-03
Furniture and fittings
72,553 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,697 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-504,704 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,794,972 GBP2022-07-03
204,600 GBP2021-06-27
Plant and equipment
13,255 GBP2022-07-03
5,302 GBP2021-06-27
Furniture and fittings
342,441 GBP2022-07-03
39,351 GBP2021-06-27
Amounts invested in assets
Cost valuation, Non-current
3 GBP2022-07-03
Non-current
3 GBP2022-07-03
3 GBP2021-06-27
Trade Debtors/Trade Receivables
237,966 GBP2022-07-03
35,707 GBP2021-06-27
Prepayments/Accrued Income
311,158 GBP2022-07-03
90,484 GBP2021-06-27
Amount of corporation tax that is recoverable
58,041 GBP2022-07-03
Other Debtors
202,141 GBP2022-07-03
76,017 GBP2021-06-27
Trade Creditors/Trade Payables
Amounts falling due within one year
580,393 GBP2022-07-03
221,238 GBP2021-06-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
964,353 GBP2022-07-03
363,318 GBP2021-06-27
Corporation Tax Payable
Amounts falling due within one year
68,319 GBP2021-06-27
Other Taxation & Social Security Payable
Amounts falling due within one year
275,526 GBP2022-07-03
160,985 GBP2021-06-27
Other Creditors
Amounts falling due within one year
29,801 GBP2022-07-03
17,853 GBP2021-06-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,932,910 GBP2022-07-03
3,002,839 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
432,625 GBP2022-07-03
388,500 GBP2021-06-27
Between one and five year
1,679,750 GBP2022-07-03
974,625 GBP2021-06-27
More than five year
4,141,125 GBP2022-07-03
1,639,500 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,253,500 GBP2022-07-03
3,002,625 GBP2021-06-27
Related profiles found in government register
  • +VENTURE BATTERSEA LIMITED
    Info
    Registered number 05345268
    119 Wardour Street, London W1F 0UW
    Private Limited Company incorporated on 2005-01-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • +VENTURE BATTERSEA LIMITED
    S
    Registered number 05345268
    111, Waterloo Road, London, United Kingdom, SE1 8UL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Mercury House 109-117 Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    111 Adventure Bars C/o Mercury House, Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Person with significant control
    2020-05-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    119 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Person with significant control
    2020-08-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Person with significant control
    2021-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.