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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 17
  • 1
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ 2020-05-09
    OF - Director → CIF 0
  • 2
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 5
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Howes, Susan
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-08-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2016-07-22
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-08-16 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 10
    Davies, Garin James
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Director → CIF 0
  • 12
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-08-16 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 14
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-06-25 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 17
    KENWOOD HOTEL PROPERTY LIMITED
    10231297
    C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENICE REGAL SHEFFIELD LIMITED

Period: 2007-08-16 ~ now
Company number: 06291350
Registered names
VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED - 2007-08-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
902024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Profit/Loss
160,457 GBP2024-04-01 ~ 2025-03-31
393,291 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
4,472,171 GBP2024-04-01 ~ 2025-03-31
3,903,004 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,690,965 GBP2024-04-01 ~ 2025-03-31
2,578,394 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,781,206 GBP2024-04-01 ~ 2025-03-31
1,324,610 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,744,189 GBP2024-04-01 ~ 2025-03-31
1,811,456 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
137,017 GBP2024-04-01 ~ 2025-03-31
-386,846 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,029 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
10,589 GBP2024-04-01 ~ 2025-03-31
6,445 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
160,457 GBP2024-04-01 ~ 2025-03-31
-393,291 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
160,457 GBP2024-04-01 ~ 2025-03-31
-393,291 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
8,069,425 GBP2025-03-31
7,908,968 GBP2024-03-31
8,302,259 GBP2023-03-31
Property, Plant & Equipment
379,524 GBP2025-03-31
332,023 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
379,624 GBP2025-03-31
332,123 GBP2024-03-31
Total Inventories
30,953 GBP2025-03-31
33,059 GBP2024-03-31
Debtors
9,729,161 GBP2025-03-31
9,465,453 GBP2024-03-31
Cash at bank and in hand
150,622 GBP2025-03-31
558,369 GBP2024-03-31
Current Assets
9,910,736 GBP2025-03-31
10,056,881 GBP2024-03-31
Creditors
Amounts falling due within one year
2,220,934 GBP2025-03-31
2,480,035 GBP2024-03-31
Net Current Assets/Liabilities
7,689,802 GBP2025-03-31
7,576,846 GBP2024-03-31
Total Assets Less Current Liabilities
8,069,426 GBP2025-03-31
7,908,969 GBP2024-03-31
Net Assets/Liabilities
8,069,426 GBP2025-03-31
7,908,969 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
8,069,426 GBP2025-03-31
7,908,969 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
81,896 GBP2024-04-01 ~ 2025-03-31
122,673 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,677,186 GBP2024-04-01 ~ 2025-03-31
1,651,593 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
112,643 GBP2024-04-01 ~ 2025-03-31
120,241 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,523 GBP2024-04-01 ~ 2025-03-31
24,670 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,808,352 GBP2024-04-01 ~ 2025-03-31
1,796,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,012,394 GBP2024-03-31
Furniture and fittings
412,286 GBP2025-03-31
282,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,424,680 GBP2025-03-31
1,295,283 GBP2024-03-31
Land and buildings, Owned/Freehold
1,012,394 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
181,128 GBP2025-03-31
99,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,156 GBP2025-03-31
963,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
864,028 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
148,366 GBP2025-03-31
148,366 GBP2024-03-31
Furniture and fittings
231,158 GBP2025-03-31
183,657 GBP2024-03-31
Amounts invested in assets
Non-current
100 GBP2025-03-31
100 GBP2024-03-31
Raw Materials
30,953 GBP2025-03-31
33,059 GBP2024-03-31
Trade Debtors/Trade Receivables
127,171 GBP2025-03-31
155,004 GBP2024-03-31
Prepayments/Accrued Income
28,436 GBP2025-03-31
36,859 GBP2024-03-31
Other Debtors
331,844 GBP2025-03-31
438,660 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,752 GBP2025-03-31
89,057 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
275,571 GBP2025-03-31
292,521 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
170,552 GBP2025-03-31
104,566 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,249 GBP2025-03-31
55,237 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,660,710 GBP2025-03-31
1,938,554 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 1
  • 1
    VINE KENWOOD DEVELOPMENTS LIMITED
    14970214
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.