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 4
  • 1
    Davies, Garin James
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Susan
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2016-07-22
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (38 offsprings)
    Officer
    2007-08-16 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Hunter, Gail Susan
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2007-08-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-07-22 ~ 2020-05-09
    OF - Director → CIF 0
  • 7
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

VENICE REGAL SHEFFIELD LIMITED

Previous name
TROYSTREAM LIMITED - 2007-08-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1012023-04-01 ~ 2024-03-31
1052022-04-01 ~ 2023-03-31
Profit/Loss
393,291 GBP2023-04-01 ~ 2024-03-31
229,171 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
3,903,004 GBP2023-04-01 ~ 2024-03-31
4,010,561 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,578,394 GBP2023-04-01 ~ 2024-03-31
2,432,534 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,324,610 GBP2023-04-01 ~ 2024-03-31
1,578,027 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,811,456 GBP2023-04-01 ~ 2024-03-31
1,905,949 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-386,846 GBP2023-04-01 ~ 2024-03-31
-227,922 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
6,445 GBP2023-04-01 ~ 2024-03-31
1,249 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-393,291 GBP2023-04-01 ~ 2024-03-31
-229,171 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-393,291 GBP2023-04-01 ~ 2024-03-31
-229,171 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,908,968 GBP2024-03-31
8,302,259 GBP2023-03-31
8,531,430 GBP2022-03-31
Property, Plant & Equipment
332,023 GBP2024-03-31
333,533 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
332,123 GBP2024-03-31
333,533 GBP2023-03-31
Total Inventories
33,059 GBP2024-03-31
26,662 GBP2023-03-31
Debtors
9,465,453 GBP2024-03-31
9,133,414 GBP2023-03-31
Cash at bank and in hand
558,369 GBP2024-03-31
535,398 GBP2023-03-31
Current Assets
10,056,881 GBP2024-03-31
9,695,474 GBP2023-03-31
Creditors
Amounts falling due within one year
2,480,035 GBP2024-03-31
1,726,747 GBP2023-03-31
Net Current Assets/Liabilities
7,576,846 GBP2024-03-31
7,968,727 GBP2023-03-31
Total Assets Less Current Liabilities
7,908,969 GBP2024-03-31
8,302,260 GBP2023-03-31
Net Assets/Liabilities
7,908,969 GBP2024-03-31
8,302,260 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
7,908,969 GBP2024-03-31
8,302,260 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
122,673 GBP2023-04-01 ~ 2024-03-31
188,879 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,651,593 GBP2023-04-01 ~ 2024-03-31
1,582,229 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
120,241 GBP2023-04-01 ~ 2024-03-31
104,872 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,670 GBP2023-04-01 ~ 2024-03-31
20,120 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,796,504 GBP2023-04-01 ~ 2024-03-31
1,707,221 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,012,394 GBP2024-03-31
1,012,394 GBP2023-03-31
Furniture and fittings
282,889 GBP2024-03-31
915,954 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,295,283 GBP2024-03-31
1,928,348 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-754,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-754,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
864,028 GBP2024-03-31
864,028 GBP2023-03-31
Furniture and fittings
99,232 GBP2024-03-31
730,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963,260 GBP2024-03-31
1,594,815 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
122,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-754,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-754,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
148,366 GBP2024-03-31
148,366 GBP2023-03-31
Furniture and fittings
183,657 GBP2024-03-31
185,167 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
100 GBP2024-03-31
Cost valuation, Non-current
100 GBP2024-03-31
Non-current
100 GBP2024-03-31
Raw Materials
33,059 GBP2024-03-31
26,662 GBP2023-03-31
Trade Debtors/Trade Receivables
155,004 GBP2024-03-31
125,091 GBP2023-03-31
Prepayments/Accrued Income
36,859 GBP2024-03-31
33,487 GBP2023-03-31
Other Debtors
438,660 GBP2024-03-31
348,319 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,057 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
292,521 GBP2024-03-31
352,279 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
104,566 GBP2024-03-31
132,383 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
55,237 GBP2024-03-31
53,426 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
300 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,938,554 GBP2024-03-31
1,188,359 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
300 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,750 GBP2023-03-31
Related profiles found in government register
  • VENICE REGAL SHEFFIELD LIMITED
    Info
    TROYSTREAM LIMITED - 2007-08-16
    Registered number 06291350
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • VENICE REGAL SHEFFIELD LIMITED
    S
    Registered number 06291350
    C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, United Kingdom, S7 1NQ
    Limited Company in Venice Regal Sheffield Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -251,914 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.