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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 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
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2008-12-23 ~ now
    OF - director → CIF 0
  • 3
    Vaughan, Lorna Patricia
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 4
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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 LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London, England
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-23 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Vaughan, Patrick
    Chartered Surveyor born in May 1943
    Individual
    Officer
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
75,246 GBP2023-12-31
76,311 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Investment Property
7,050,141 GBP2023-12-31
7,410,487 GBP2022-12-31
Fixed Assets
7,175,387 GBP2023-12-31
7,536,798 GBP2022-12-31
Debtors
Current
17,037 GBP2023-12-31
29,108 GBP2022-12-31
Cash at bank and in hand
6,076 GBP2023-12-31
40,117 GBP2022-12-31
Current Assets
23,113 GBP2023-12-31
69,225 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,553,164 GBP2023-12-31
-7,563,475 GBP2022-12-31
Net Current Assets/Liabilities
-7,530,051 GBP2023-12-31
-7,494,250 GBP2022-12-31
Total Assets Less Current Liabilities
-354,664 GBP2023-12-31
42,548 GBP2022-12-31
Net Assets/Liabilities
-389,533 GBP2023-12-31
-157,716 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-389,534 GBP2023-12-31
-157,717 GBP2022-12-31
Equity
-389,533 GBP2023-12-31
-157,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Furniture and fittings
86,874 GBP2023-12-31
83,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,874 GBP2023-12-31
143,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
67,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,352 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,628 GBP2023-12-31
Property, Plant & Equipment
Buildings
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Furniture and fittings
15,246 GBP2023-12-31
16,311 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,301 GBP2023-12-31
7,717 GBP2022-12-31
Other Debtors
Current
8,736 GBP2023-12-31
21,391 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,059 GBP2023-12-31
2,735 GBP2022-12-31
Amounts owed to group undertakings
Current
7,498,392 GBP2023-12-31
7,504,693 GBP2022-12-31
Taxation/Social Security Payable
Current
291 GBP2023-12-31
492 GBP2022-12-31
Other Creditors
Current
50,422 GBP2023-12-31
55,555 GBP2022-12-31
Creditors
Current
7,553,164 GBP2023-12-31
7,563,475 GBP2022-12-31
Net Deferred Tax Liability/Asset
-34,868 GBP2023-12-31
-200,263 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
165,395 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,811 GBP2023-12-31
-4,078 GBP2022-12-31
Related profiles found in government register
  • VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
    Info
    Registered number 06779857
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2008-12-23 (16 years 5 months). 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
    3rd 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
  • 24 Haymarket Haymarket, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,947,961 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ 2021-02-22
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.