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 6
  • 1
    Hayton, Andrew David
    Chartered Civil Engineer born in September 1979
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Allenby, Charlie Hastings
    Head Of Sales & Lettings born in August 1994
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Allenby, Andrew Mark Shane
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Diane Therese
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Allenby, Georgia Faye
    Head Of Marketing born in March 1992
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    VENTURE BUSINESS PARKS LIMITED - 2007-04-23
    FOSTERDENE LIMITED - 1995-11-30
    Studio 5 Paragon Studios At Chariot House, 57 Carr Lane, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,639,855 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lunt, Simon William
    Individual (74 offsprings)
    Officer
    2007-04-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 2
    Teal, Mark
    Solicitor
    Individual
    Officer
    2007-12-20 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Hought, John Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Mr Andrew Mark Shane Allenby
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENTURE BUSINESS PARKS LIMITED

Previous name
VBP GROUP LIMITED - 2007-04-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-01 ~ 2023-03-31
Property, Plant & Equipment
135,839 GBP2024-03-31
181,117 GBP2023-03-31
Investment Property
24,815,000 GBP2024-03-31
24,715,000 GBP2023-03-31
Fixed Assets
24,950,839 GBP2024-03-31
24,896,117 GBP2023-03-31
Debtors
5,114,067 GBP2024-03-31
6,048,087 GBP2023-03-31
Cash at bank and in hand
76,445 GBP2024-03-31
5,071,356 GBP2023-03-31
Current Assets
5,190,512 GBP2024-03-31
11,119,443 GBP2023-03-31
Creditors
Current
683,980 GBP2024-03-31
6,496,942 GBP2023-03-31
Net Current Assets/Liabilities
4,506,532 GBP2024-03-31
4,622,501 GBP2023-03-31
Total Assets Less Current Liabilities
29,457,371 GBP2024-03-31
29,518,618 GBP2023-03-31
Net Assets/Liabilities
19,304,706 GBP2024-03-31
19,222,833 GBP2023-03-31
Equity
Called up share capital
7,225,823 GBP2024-03-31
7,225,823 GBP2023-03-31
Retained earnings (accumulated losses)
6,094,007 GBP2024-03-31
6,087,134 GBP2023-03-31
Equity
19,304,706 GBP2024-03-31
19,222,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
421,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,249 GBP2024-03-31
239,971 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
135,839 GBP2024-03-31
181,117 GBP2023-03-31
Investment Property - Fair Value Model
24,815,000 GBP2024-03-31
24,715,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207,728 GBP2024-03-31
124,902 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,372,887 GBP2024-03-31
1,372,887 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,533,452 GBP2024-03-31
4,550,298 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,114,067 GBP2024-03-31
6,048,087 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,131 GBP2024-03-31
5,838,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,710 GBP2024-03-31
26,080 GBP2023-03-31
Amounts owed to group undertakings
Current
30,877 GBP2024-03-31
30,877 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,564 GBP2024-03-31
44,574 GBP2023-03-31
Other Creditors
Current
475,698 GBP2024-03-31
557,125 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,600,000 GBP2024-03-31
6,600,000 GBP2023-03-31
Other Creditors
Non-current
1,052,398 GBP2024-03-31
1,052,398 GBP2023-03-31
Bank Overdrafts
Secured
33,131 GBP2024-03-31
38,286 GBP2023-03-31
Bank Borrowings
Secured
6,600,000 GBP2024-03-31
12,400,000 GBP2023-03-31
Total Borrowings
Secured
6,633,131 GBP2024-03-31
12,438,286 GBP2023-03-31

Related profiles found in government register
  • VENTURE BUSINESS PARKS LIMITED
    Info
    VBP GROUP LIMITED - 2007-04-23
    Registered number 06161904
    Studio 5 Paragon Studios At Chariot House, 57 Carr Lane, Hull, East Yorkshire HU1 3RF
    Private Limited Company incorporated on 2007-03-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • VENTURE BUSINESS PARKS LIMITED
    S
    Registered number 06161904
    93-95, Alfred Gelder Street, Hull, East Yorkshire, United Kingdom, HU1 1EP
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWERSPARK LIMITED - 2003-03-04
    Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,140,640 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 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.