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
Palasuntheram, Nishma
Property Consultant born in March 1967Individual (19 offsprings)Officer
2006-11-17 ~ nowOF - director → CIF 0Palasuntheram, Nishma
Property ConsultantIndividual (19 offsprings)Officer 2006-11-17 ~ nowOF - secretary → CIF 0 - 2
Palasuntheram, Viswajit
Property Consultant born in August 1966Individual (22 offsprings)Officer 2006-11-17 ~ nowOF - director → CIF 0 - 3
VENTRA GROUP LIMITED
- nowVENTRA GROUP PLC - 2013-04-02
Fifth Floor Watson House, 54-60 Baker Street, Baker Street, London, EnglandCorporate (2 parents, 7 offsprings)Equity (Company account)23,856 GBP2023-06-30Person with significant control 2018-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1First Floor, Roxburghe House, 273-287 Regent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2,113,411 GBP2023-06-30Person with significant control2016-04-06 ~ 2018-04-01PE - Ownership of shares – 75% or more → CIF 0
- 241 Chalton Street, LondonDissolved corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-11-17 ~ 2006-11-17PE - nominee-secretary → CIF 0
- 341 Chalton Street, LondonDissolved corporate (5 parents, 237 offsprings)Equity (Company account)1 GBP2021-12-31Officer2006-11-17 ~ 2006-11-17PE - nominee-director → CIF 0
Company in focus
VENTRA 27 LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
34,260 GBP2023-06-30
68,520 GBP2022-06-30
Investment Property
12,092,887 GBP2023-06-30
12,068,999 GBP2022-06-30
Fixed Assets - Investments
1,085,866 GBP2023-06-30
997,257 GBP2022-06-30
Fixed Assets
13,213,013 GBP2023-06-30
13,134,776 GBP2022-06-30
Debtors
3,104,785 GBP2023-06-30
3,049,094 GBP2022-06-30
Cash at bank and in hand
152,287 GBP2023-06-30
180,282 GBP2022-06-30
Current Assets
3,257,072 GBP2023-06-30
3,229,376 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,340,651 GBP2023-06-30
-2,197,042 GBP2022-06-30
Net Current Assets/Liabilities
916,421 GBP2023-06-30
1,032,334 GBP2022-06-30
Total Assets Less Current Liabilities
14,129,434 GBP2023-06-30
14,167,110 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,691,699 GBP2023-06-30
-5,691,699 GBP2022-06-30
Net Assets/Liabilities
6,862,522 GBP2023-06-30
7,267,889 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,862,521 GBP2023-06-30
7,267,888 GBP2022-06-30
Equity
6,862,522 GBP2023-06-30
7,267,889 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
342,600 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
308,340 GBP2023-06-30
274,080 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,260 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
34,260 GBP2023-06-30
68,520 GBP2022-06-30
Investment Property - Fair Value Model
12,092,887 GBP2023-06-30
12,069,000 GBP2022-06-30
Other Investments Other Than Loans
1,085,866 GBP2023-06-30
997,257 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
48,624 GBP2023-06-30
51,006 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,250,714 GBP2023-06-30
2,250,714 GBP2022-06-30
Other Debtors
Current
805,447 GBP2023-06-30
747,092 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
282 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,104,785 GBP2023-06-30
3,049,094 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,800 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
47,461 GBP2023-06-30
20,956 GBP2022-06-30
Corporation Tax Payable
Current
5,999 GBP2023-06-30
5,824 GBP2022-06-30
Other Creditors
Current
2,284,291 GBP2023-06-30
2,169,662 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
100 GBP2023-06-30
600 GBP2022-06-30
Creditors
Current
2,340,651 GBP2023-06-30
2,197,042 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
5,691,699 GBP2023-06-30
5,691,699 GBP2022-06-30
Related profiles found in government register
- Registered number 06002059
VENTRA 27 LIMITED
InfoFifth Floor Watson House, 54-60 Baker Street, London W1U 7BUPrivate Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 VENTRA 27 LIMITED
SRegistered number 06002059First Floor Roxburghe House, 273 -287 Regent Street, London, United Kingdom, W1B 2HACorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Fifth Floor Watson House, 54-60 Baker Street, London, EnglandCorporate (4 parents)Equity (Company account)1,461,407 GBP2023-06-30Person with significant control 2016-04-14 ~ 2018-04-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.