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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
Active 2
  • 1
    Venus, Kelly Lavinia Anne
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Mrs Kelly Lavinia Anne Venus
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Venus, Simon
    Born in May 1979
    Individual (1 offspring)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
    Simon Venus
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

VENUS VEHICLE SOLUTIONS LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
393 GBP2024-05-31
310 GBP2023-05-31
Fixed Assets
393 GBP2024-05-31
310 GBP2023-05-31
Debtors
9,575 GBP2024-05-31
16,237 GBP2023-05-31
Cash at bank and in hand
10,630 GBP2024-05-31
25,552 GBP2023-05-31
Current Assets
20,205 GBP2024-05-31
41,789 GBP2023-05-31
Creditors
Current
13,044 GBP2024-05-31
20,166 GBP2023-05-31
Net Current Assets/Liabilities
7,161 GBP2024-05-31
21,623 GBP2023-05-31
Total Assets Less Current Liabilities
7,554 GBP2024-05-31
21,933 GBP2023-05-31
Creditors
Non-current
18,334 GBP2024-05-31
21,667 GBP2023-05-31
Net Assets/Liabilities
-10,780 GBP2024-05-31
266 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-10,880 GBP2024-05-31
166 GBP2023-05-31
Equity
-10,780 GBP2024-05-31
266 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
7,925 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
10,388 GBP2024-05-31
10,188 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,995 GBP2024-05-31
9,878 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
117 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
393 GBP2024-05-31
310 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,719 GBP2024-05-31
11,089 GBP2023-05-31
Other Debtors
Current
50 GBP2024-05-31
50 GBP2023-05-31
Prepayments/Accrued Income
Current
772 GBP2024-05-31
772 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
9,575 GBP2024-05-31
Current, Amounts falling due within one year
16,237 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
3,333 GBP2024-05-31
3,333 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,840 GBP2024-05-31
1,804 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,993 GBP2024-05-31
12,064 GBP2023-05-31
Other Creditors
Current
78 GBP2024-05-31
36 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-05-31
2,929 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,333 GBP2024-05-31
Non-current, Between one and two years
3,333 GBP2023-05-31
Between two and five year, Non-current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
More than five year, Non-current
5,001 GBP2024-05-31
8,334 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • VENUS VEHICLE SOLUTIONS LIMITED
    Info
    Registered number 06263440
    Unit E4, Abbey Road Industrial Estate, Durham, Co Durham DH1 5HA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • VENUS VEHICLE SOLUTIONS LIMITED
    S
    Registered number 06263440
    E-volve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5QY
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENUS LEASING LIMITED
    - now 10760115
    NATIONAL VEHICLE SOLUTIONS LIMITED
    - 2025-04-08 10760115 05965455
    Unit E4, Abbey Road Industrial Estate, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-05-31
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.