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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 5
  • 1
    Mr Bryan Anthony Joseph Radcliffe
    Born in February 1941
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Vaughan, Jerome Henry
    Born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Lorna Patricia
    Born in September 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    icon of addressSayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Vaughan, Patrick
    Chartered Surveyor born in May 1943
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,175 GBP2024-12-31
75,246 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Investment Property
6,872,250 GBP2024-12-31
7,050,141 GBP2023-12-31
Fixed Assets
6,991,425 GBP2024-12-31
7,175,387 GBP2023-12-31
Debtors
Current
11,806 GBP2024-12-31
17,037 GBP2023-12-31
Cash at bank and in hand
17,762 GBP2024-12-31
6,076 GBP2023-12-31
Current Assets
29,568 GBP2024-12-31
23,113 GBP2023-12-31
Net Current Assets/Liabilities
-7,575,929 GBP2024-12-31
-7,530,051 GBP2023-12-31
Total Assets Less Current Liabilities
-584,504 GBP2024-12-31
-354,664 GBP2023-12-31
Net Assets/Liabilities
-584,504 GBP2024-12-31
-389,533 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-584,505 GBP2024-12-31
-389,534 GBP2023-12-31
Equity
-584,504 GBP2024-12-31
-389,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Furniture and fittings
83,587 GBP2024-12-31
86,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,587 GBP2024-12-31
146,874 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,412 GBP2024-12-31
71,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,412 GBP2024-12-31
71,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,320 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Furniture and fittings
9,175 GBP2024-12-31
15,246 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
988 GBP2024-12-31
8,301 GBP2023-12-31
Other Debtors
Current
10,818 GBP2024-12-31
8,736 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,736 GBP2024-12-31
4,059 GBP2023-12-31
Amounts owed to group undertakings
Current
7,559,594 GBP2024-12-31
7,498,392 GBP2023-12-31
Taxation/Social Security Payable
Current
524 GBP2024-12-31
291 GBP2023-12-31
Other Creditors
Current
42,643 GBP2024-12-31
50,422 GBP2023-12-31
Creditors
Current
7,605,497 GBP2024-12-31
7,553,164 GBP2023-12-31
Net Deferred Tax Liability/Asset
-34,869 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,869 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,811 GBP2023-12-31
Related profiles found in government register
  • VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
    Info
    Registered number 06779857
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
    S
    Registered number 06779857
    icon of address3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    England And Wales in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24 Haymarket Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,591,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2021-02-22
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.