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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 3
  • 1
    Ball, James David
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Ball, James David
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Secretary → CIF 0
    Mr James David Ball
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
    Ramirez, David Hamilton Ventura
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
    Mr David Hamilton Ventura Ramirez
    Born in December 1986
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
  • 3
    VENTURE BLUE GROUP LIMITED
    11368981
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTURE BLUE LIMITED

Period: 2008-07-18 ~ now
Company number: 05786394
Registered names
VENTURE BLUE LIMITED - now
XS FASHION.COM LTD - 2008-07-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
28,408 GBP2025-04-30
38,014 GBP2024-04-30
Debtors
151,238 GBP2025-04-30
287,150 GBP2024-04-30
Cash at bank and in hand
38,966 GBP2025-04-30
61,462 GBP2024-04-30
Current Assets
367,050 GBP2025-04-30
636,109 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-597,533 GBP2024-04-30
Net Current Assets/Liabilities
42,976 GBP2025-04-30
38,576 GBP2024-04-30
Total Assets Less Current Liabilities
71,384 GBP2025-04-30
76,590 GBP2024-04-30
Net Assets/Liabilities
64,384 GBP2025-04-30
60,424 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
29,970 GBP2025-04-30
29,970 GBP2024-04-30
Retained earnings (accumulated losses)
34,314 GBP2025-04-30
30,354 GBP2024-04-30
Equity
64,384 GBP2025-04-30
60,424 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
7,398 GBP2024-04-30
Motor vehicles
102,041 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
109,439 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,538 GBP2025-04-30
6,114 GBP2024-04-30
Motor vehicles
74,493 GBP2025-04-30
65,311 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,031 GBP2025-04-30
71,425 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
424 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
9,182 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,606 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
860 GBP2025-04-30
1,284 GBP2024-04-30
Motor vehicles
27,548 GBP2025-04-30
36,730 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
42,353 GBP2025-04-30
43,475 GBP2024-04-30
Amounts Owed By Related Parties
54,987 GBP2025-04-30
Current
195,330 GBP2024-04-30
Other Debtors
Amounts falling due within one year
53,898 GBP2025-04-30
48,345 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
151,238 GBP2025-04-30
Current, Amounts falling due within one year
287,150 GBP2024-04-30
Trade Creditors/Trade Payables
Current
166,457 GBP2025-04-30
316,717 GBP2024-04-30
Amounts owed to group undertakings
Current
93,508 GBP2025-04-30
164,212 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,116 GBP2025-04-30
56,059 GBP2024-04-30
Other Creditors
Current
43,993 GBP2025-04-30
60,545 GBP2024-04-30
Creditors
Current
324,074 GBP2025-04-30
597,533 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
6,666 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30

  • VENTURE BLUE LIMITED
    Info
    XS FASHION.COM LTD - 2008-07-18
    Registered number 05786394
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.