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
    Active 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
    Active 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 (COMMERCIAL) 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
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
549,625 GBP2023-12-31
556,016 GBP2022-12-31
Investment Property
5,860,784 GBP2023-12-31
6,585,936 GBP2022-12-31
Fixed Assets
6,410,409 GBP2023-12-31
7,141,952 GBP2022-12-31
Debtors
Current
3,346,632 GBP2023-12-31
3,363,387 GBP2022-12-31
Cash at bank and in hand
193,290 GBP2023-12-31
139,163 GBP2022-12-31
Current Assets
3,539,922 GBP2023-12-31
3,502,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,406,200 GBP2023-12-31
-9,979,953 GBP2022-12-31
Net Current Assets/Liabilities
-6,866,278 GBP2023-12-31
-6,477,403 GBP2022-12-31
Total Assets Less Current Liabilities
-455,869 GBP2023-12-31
664,549 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,473,684 GBP2023-12-31
-1,522,943 GBP2022-12-31
Net Assets/Liabilities
-1,929,553 GBP2023-12-31
-858,394 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,929,554 GBP2023-12-31
-858,395 GBP2022-12-31
Equity
-1,929,553 GBP2023-12-31
-858,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
530,561 GBP2023-12-31
530,561 GBP2022-12-31
Furniture and fittings
33,871 GBP2023-12-31
33,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
564,432 GBP2023-12-31
564,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,391 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,807 GBP2023-12-31
Property, Plant & Equipment
Buildings
530,561 GBP2023-12-31
530,561 GBP2022-12-31
Furniture and fittings
19,064 GBP2023-12-31
25,455 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,302 GBP2023-12-31
121,941 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,965,023 GBP2023-12-31
2,950,798 GBP2022-12-31
Other Debtors
Current
237,307 GBP2023-12-31
290,648 GBP2022-12-31
Bank Borrowings
Current
61,585 GBP2023-12-31
60,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,204 GBP2023-12-31
151,065 GBP2022-12-31
Amounts owed to group undertakings
Current
10,145,499 GBP2023-12-31
9,691,086 GBP2022-12-31
Taxation/Social Security Payable
Current
37,370 GBP2023-12-31
2,524 GBP2022-12-31
Other Creditors
Current
128,542 GBP2023-12-31
74,764 GBP2022-12-31
Creditors
Current
10,406,200 GBP2023-12-31
9,979,953 GBP2022-12-31
Bank Borrowings
Non-current
1,342,462 GBP2023-12-31
1,404,858 GBP2022-12-31
Other Creditors
Non-current
131,222 GBP2023-12-31
118,085 GBP2022-12-31
Creditors
Non-current
1,473,684 GBP2023-12-31
1,522,943 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
61,585 GBP2023-12-31
60,514 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
61,585 GBP2023-12-31
60,514 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,342,462 GBP2023-12-31
1,404,858 GBP2022-12-31
Total Borrowings
1,404,047 GBP2023-12-31
1,465,372 GBP2022-12-31
  • VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
    Info
    Registered number 06779858
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.