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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Allenby, Andrew Mark Shane
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2007-04-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Shane Allenby
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hayton, Andrew David
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lunt, Simon William
    Individual (143 offsprings)
    Officer
    2007-04-30 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 4
    Holmes, Diane Therese
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Allenby, Charlie Hastings
    Born in August 1994
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Teal, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Allenby, Georgia Faye
    Born in March 1992
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Hought, John Paul
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Director → CIF 0
  • 11
    VBP GROUP LIMITED
    - now 03089809 06161904
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VENTURE BUSINESS PARKS LIMITED

Period: 2007-04-23 ~ now
Company number: 06161904 03089809
Registered names
VENTURE BUSINESS PARKS LIMITED - now 03089809
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
157,722 GBP2025-03-31
135,839 GBP2024-03-31
Investment Property
21,815,000 GBP2025-03-31
24,815,000 GBP2024-03-31
Fixed Assets
21,972,722 GBP2025-03-31
24,950,839 GBP2024-03-31
Debtors
8,217,498 GBP2025-03-31
5,114,067 GBP2024-03-31
Cash at bank and in hand
699,151 GBP2025-03-31
76,445 GBP2024-03-31
Current Assets
8,916,649 GBP2025-03-31
5,190,512 GBP2024-03-31
Creditors
Current
1,260,954 GBP2025-03-31
683,980 GBP2024-03-31
Net Current Assets/Liabilities
7,655,695 GBP2025-03-31
4,506,532 GBP2024-03-31
Total Assets Less Current Liabilities
29,628,417 GBP2025-03-31
29,457,371 GBP2024-03-31
Net Assets/Liabilities
19,484,622 GBP2025-03-31
19,304,706 GBP2024-03-31
Equity
Called up share capital
7,225,823 GBP2025-03-31
7,225,823 GBP2024-03-31
Retained earnings (accumulated losses)
7,375,653 GBP2025-03-31
6,094,007 GBP2024-03-31
Equity
19,484,622 GBP2025-03-31
19,304,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
429,907 GBP2025-03-31
421,088 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-104,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
272,185 GBP2025-03-31
285,249 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
157,722 GBP2025-03-31
135,839 GBP2024-03-31
Investment Property - Fair Value Model
21,815,000 GBP2025-03-31
24,815,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,000,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
232,683 GBP2025-03-31
Current, Amounts falling due within one year
207,728 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,372,887 GBP2025-03-31
1,372,887 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,611,928 GBP2025-03-31
Current, Amounts falling due within one year
3,533,452 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,217,498 GBP2025-03-31
Current, Amounts falling due within one year
5,114,067 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
261,541 GBP2025-03-31
33,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,333 GBP2025-03-31
70,710 GBP2024-03-31
Amounts owed to group undertakings
Current
30,877 GBP2025-03-31
30,877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
310,482 GBP2025-03-31
73,564 GBP2024-03-31
Other Creditors
Current
621,721 GBP2025-03-31
475,698 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,600,000 GBP2025-03-31
6,600,000 GBP2024-03-31
Other Creditors
Non-current
1,052,398 GBP2025-03-31
1,052,398 GBP2024-03-31
Bank Overdrafts
Secured
261,541 GBP2025-03-31
33,131 GBP2024-03-31
Bank Borrowings
Secured
6,600,000 GBP2025-03-31
6,600,000 GBP2024-03-31
Total Borrowings
Secured
6,861,541 GBP2025-03-31
6,633,131 GBP2024-03-31
Related profiles found in government register
  • VENTURE BUSINESS PARKS LIMITED
    Info
    VBP GROUP LIMITED - 2007-04-23
    Registered number 06161904
    Monocle Studio 140, 184 Ferensway, Hull HU1 3UT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    PUREURBAN LIMITED
    - now 04656097
    POWERSPARK LIMITED - 2003-03-04
    Unicorn House 8 Innovation Drive, Newport, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.