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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 March 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 - Right to appoint or remove directors 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
  • 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 (COMMERCIAL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
544,859 GBP2024-12-31
549,625 GBP2023-12-31
Investment Property
5,938,961 GBP2024-12-31
5,860,784 GBP2023-12-31
Fixed Assets
6,483,820 GBP2024-12-31
6,410,409 GBP2023-12-31
Debtors
Current
3,428,400 GBP2024-12-31
3,346,632 GBP2023-12-31
Cash at bank and in hand
228,265 GBP2024-12-31
193,290 GBP2023-12-31
Current Assets
3,656,665 GBP2024-12-31
3,539,922 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,406,200 GBP2023-12-31
Net Current Assets/Liabilities
-6,845,578 GBP2024-12-31
-6,866,278 GBP2023-12-31
Total Assets Less Current Liabilities
-361,758 GBP2024-12-31
-455,869 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,473,684 GBP2023-12-31
Net Assets/Liabilities
-1,772,654 GBP2024-12-31
-1,929,553 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,772,655 GBP2024-12-31
-1,929,554 GBP2023-12-31
Equity
-1,772,654 GBP2024-12-31
-1,929,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
530,561 GBP2024-12-31
530,561 GBP2023-12-31
Furniture and fittings
33,871 GBP2024-12-31
33,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
564,432 GBP2024-12-31
564,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,573 GBP2024-12-31
14,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,573 GBP2024-12-31
14,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,766 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
530,561 GBP2024-12-31
530,561 GBP2023-12-31
Furniture and fittings
14,298 GBP2024-12-31
19,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
160,604 GBP2024-12-31
144,302 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,994,023 GBP2024-12-31
2,965,023 GBP2023-12-31
Other Debtors
Current
273,773 GBP2024-12-31
237,307 GBP2023-12-31
Bank Borrowings
Current
61,678 GBP2024-12-31
61,585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,963 GBP2024-12-31
33,204 GBP2023-12-31
Amounts owed to group undertakings
Current
10,157,826 GBP2024-12-31
10,145,499 GBP2023-12-31
Taxation/Social Security Payable
Current
45,338 GBP2024-12-31
37,370 GBP2023-12-31
Other Creditors
Current
162,438 GBP2024-12-31
128,542 GBP2023-12-31
Creditors
Current
10,502,243 GBP2024-12-31
10,406,200 GBP2023-12-31
Bank Borrowings
Non-current
1,297,780 GBP2024-12-31
1,342,462 GBP2023-12-31
Other Creditors
Non-current
113,116 GBP2024-12-31
131,222 GBP2023-12-31
Creditors
Non-current
1,410,896 GBP2024-12-31
1,473,684 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
61,585 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
61,585 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,297,780 GBP2024-12-31
Total Borrowings
1,359,458 GBP2024-12-31
1,404,047 GBP2023-12-31
  • VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
    Info
    Registered number 06779858
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.