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
8
- 1
Frappell, Helena Sarah Elizabeth
Individual (1 offspring)Officer2012-07-03 ~ 2015-07-09OF - Secretary → CIF 0 - 2
Butler, Janette Linda
Individual (2 offsprings)Officer2005-05-28 ~ 2007-01-02OF - Secretary → CIF 0 - 3
Wurfbain, Roderick Joan Leonhard
Born in June 1960Individual (11 offsprings)Officer2005-05-28 ~ nowOF - Director → CIF 0Mr Roderick Joan Leonhard Wurfbain
Born in June 1960Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 5
Blackett Ord, Katherine
Individual (2 offsprings)Officer2007-01-03 ~ 2008-09-29OF - Secretary → CIF 0 - 7Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-10-16PE - Ownership of shares – 75% or more → CIF 0
- 8
ACI SECRETARIES LIMITED
065086902nd Floor, 7 Leonard Street, LondonDissolved Corporate (2 parents, 1293 offsprings)Officer2005-05-28 ~ 2005-05-28OF - Nominee Secretary → CIF 0
Company in focus
VENTURES CAPITAL LIMITED
Period: 2005-05-28 ~ now
Company number: 05466665
Registered name
VENTURES CAPITAL LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Profit/Loss
477,024 GBP2023-01-01 ~ 2023-12-31
51,788 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,674,448 GBP2023-12-31
2,729,367 GBP2022-12-31
Debtors
Current
4,283,605 GBP2023-12-31
4,427,992 GBP2022-12-31
Cash at bank and in hand
4,311 GBP2023-12-31
27,871 GBP2022-12-31
Net Assets/Liabilities
481,794 GBP2023-12-31
958,818 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
481,793 GBP2023-12-31
958,817 GBP2022-12-31
Equity
481,794 GBP2023-12-31
958,818 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,619,949 GBP2023-12-31
3,610,221 GBP2022-12-31
Plant and equipment
387,681 GBP2023-12-31
382,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,007,630 GBP2023-12-31
3,993,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
984,352 GBP2023-12-31
926,689 GBP2022-12-31
Plant and equipment
348,830 GBP2023-12-31
336,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,182 GBP2023-12-31
1,263,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,663 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,635,597 GBP2023-12-31
2,683,532 GBP2022-12-31
Plant and equipment
38,851 GBP2023-12-31
45,835 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,927 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,763 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
55,723 GBP2022-12-31
Other Creditors
Current
1,149,024 GBP2023-12-31
967,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
8,031 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
-16,859 GBP2022-12-31
-15,292 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,859 GBP2023-01-01 ~ 2023-12-31
-1,567 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 05466665
VENTURES CAPITAL LIMITED
Info11th Floor 30 Crown Place, London EC2A 4EBPRIVATE LIMITED COMPANY incorporated on 2005-05-28 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 VENTURES CAPITAL LIMITED
SRegistered number 054666651st, Floor Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AFENGLAND AND WALESCIF 1VENTURES CAPITAL LIMITED
SRegistered number 05466665Second Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BECIF 2CAPITAL VENTURES PLC
SRegistered number missingRutherford House, Blackpole Road, Worcester, WR3 8YACIF 3
Offspring entities and appointments
27
- 1
63/65 WEST END ROAD LIMITED
02589287The Old Court House, Clark Street, Morecambe, Lancashire, EnglandActive Corporate (14 parents)Officer1991-03-02 ~ 1996-11-01CIF 17 - Secretary → ME - 3ARCRENT PROPERTIES LIMITED - now
ICC (TWENTY) LIMITED
- 1999-09-15 03507457C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (8 parents)Officer1998-02-10 ~ 1999-01-27CIF 5 - Nominee Secretary → ME - 7CAVE 6 LIMITED - now
FIXEDADVANCE PUBLIC LIMITED COMPANY
- 1993-02-17 02685309Finance Department, University Of The West Of England, Frenchay Campus, BristolDissolved Corporate (20 parents)Officer1992-03-13 ~ 1998-08-27CIF 14 - Secretary → ME - 8CAVE 7 LIMITED - now
PROFITRESERVE PUBLIC LIMITED COMPANY
- 1993-02-17 02685302Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, BristolDissolved Corporate (20 parents)Officer1992-03-13 ~ 1998-08-27CIF 13 - Secretary → ME - 9CEDARGROVE MATERIALS LIMITED - nowKERBEROS MANAGEMENT LIMITED - 2016-07-16MWL SECRETARIES LIMITED - 2005-12-22
TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03 035390054 Cedargrove, Hagley, Stourbridge, West MidlandsActive Corporate (4 parents, 5 offsprings)Officer1998-04-01 ~ 1999-05-20CIF 4 - Nominee Secretary → ME - 10DAP HOLDINGS LIMITED - nowDIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer~ 1998-01-23CIF 23 - Secretary → ME
- 11DE GREY'S LIMITED - now
ICC (TWENTY-TWO) LIMITED
- 1999-04-08 03538988The Old Rectory, 38 Broad Street, Ludlow, Shropshire, EnglandActive Corporate (9 parents)Officer1998-04-01 ~ 1999-03-24CIF 3 - Nominee Secretary → ME - 12
DUOSTORE LIMITED
02640374Cae Derwen, College Road, Bangor, GwyneddDissolved Corporate (21 parents)Officer1992-02-06 ~ 1997-03-26CIF 15 - Secretary → ME - 13GOTT HOLDINGS LIMITED - nowSeton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer~ 1998-03-05CIF 21 - Secretary → ME
- 14
ICC (ONE) LIMITED
03284115C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1996-11-26 ~ 1999-10-01CIF 8 - Secretary → ME - 15
ICC (TWO) LIMITED
03316166C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents, 1 offspring)Officer1997-02-11 ~ 1999-10-01CIF 7 - Secretary → ME - 16LOMAS DEVELOPMENTS LIMITED - nowFORESTFLEET PLC - 1993-02-12St Johns College, CambridgeActive Corporate (24 parents)Officer1993-04-19 ~ 1998-09-02CIF 12 - Secretary → ME
- 17MARSON GROUP LIMITED - now
WALLCOTE GROUP (HOLDINGS) LIMITED
- 2002-04-29 02333508Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer~ 1997-08-14CIF 25 - Secretary → ME - 20Leys Cottage, Bix, Henley, Oxon, EnglandActive Corporate (15 parents, 2 offsprings)Officer~ 1997-01-08CIF 20 - Secretary → ME
- 21The Ridge House, Corsham, WiltshireDissolved Corporate (12 parents)Officer1991-11-01 ~ 1997-01-08CIF 16 - Secretary → ME
- 22Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer~ 2000-03-08CIF 24 - Secretary → ME
- 23ST JOHN'S COLLEGE DEVELOPMENT LIMITED - nowCREATESTAR PLC - 1993-08-18St Johns College, CambridgeDissolved Corporate (24 parents)Officer1993-08-20 ~ 1998-11-04CIF 10 - Secretary → ME
- 25
VANTAGE CAPITAL MARKETS LLP
OC30888211th Floor 30 Crown Place, London, EnglandActive Corporate (406 parents, 1 offspring)Officer2006-06-14 ~ 2023-08-08CIF 2 - LLP Member → ME - 26
VCM FUND MANAGEMENT LLP
OC32449211th Floor. 30 Crown Place, London, EnglandDissolved Corporate (20 parents)Officer2007-05-09 ~ 2013-01-09CIF 1 - LLP Member → ME - 27WARDSEND LTD - now
KINGCRAIG LIMITED
- 2013-08-05 023331526-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (10 parents, 3 offsprings)Officer~ 1998-12-23CIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.