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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 3
  • 1
    Coleman, Robert Andrew
    Born in August 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Coleman
    Born in August 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Venetia Anne
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephanie Joanne
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Joanne Coleman
    Born in January 1996
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smith, Mark Peter
    Accountant born in February 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2023-01-01
    OF - Director → CIF 0
    Smith, Mark Peter
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 2
    Knowles, Graham Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,270,503 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,728,679 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2018-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
    Corporate
    Person with significant control
    2018-11-01 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENREC GROUP LIMITED

Previous name
VERTAX FRANCHISING LIMITED - 2018-07-24
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
871 GBP2025-03-31
1,162 GBP2024-03-31
Fixed Assets - Investments
1,400 GBP2025-03-31
Fixed Assets
2,271 GBP2025-03-31
1,162 GBP2024-03-31
Debtors
31,524 GBP2025-03-31
49,390 GBP2024-03-31
Cash at bank and in hand
44,931 GBP2025-03-31
6,308 GBP2024-03-31
Current Assets
76,455 GBP2025-03-31
55,698 GBP2024-03-31
Creditors
Current
33,865 GBP2025-03-31
26,658 GBP2024-03-31
Net Current Assets/Liabilities
42,590 GBP2025-03-31
29,040 GBP2024-03-31
Total Assets Less Current Liabilities
44,861 GBP2025-03-31
30,202 GBP2024-03-31
Creditors
Non-current
10,799 GBP2025-03-31
13,390 GBP2024-03-31
Net Assets/Liabilities
34,062 GBP2025-03-31
16,812 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
33,862 GBP2025-03-31
16,612 GBP2024-03-31
Equity
34,062 GBP2025-03-31
16,812 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,145 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,274 GBP2025-03-31
1,983 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
871 GBP2025-03-31
1,162 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1,400 GBP2025-03-31
Cost valuation
1,400 GBP2025-03-31
Investments in Group Undertakings
1,400 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
31,524 GBP2025-03-31
26,418 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-03-31
Other Debtors
Current
2,972 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,524 GBP2025-03-31
49,390 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,592 GBP2025-03-31
2,592 GBP2024-03-31
Trade Creditors/Trade Payables
Current
431 GBP2024-03-31
Corporation Tax Payable
Current
18,600 GBP2025-03-31
9,268 GBP2024-03-31
Other Taxation & Social Security Payable
Current
931 GBP2025-03-31
249 GBP2024-03-31
Other Creditors
Current
996 GBP2025-03-31
2,554 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Class 3 ordinary share
40 shares2025-03-31
Class 4 ordinary share
40 shares2025-03-31

Related profiles found in government register
  • VENREC GROUP LIMITED
    Info
    VERTAX FRANCHISING LIMITED - 2018-07-24
    Registered number 07158262
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VENREC GROUP LIMITED
    S
    Registered number 07158262
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • VENREC GROUP LIMITED
    S
    Registered number 07158262
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MCKENZIE ARTHUR LIMITED - 2012-02-09
    MACKENZIES (IOW) LIMITED - 2024-04-09
    MACKENZIES PAYROLLS LIMITED - 2018-07-24
    VENREC PROFESSIONAL PLACEMENTS LIMITED - 2020-04-06
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LOGIKAL THINKING LIMITED - 2020-04-06
    MACKENZIES ACCOUNTANCY LIMITED - 2024-04-09
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    MCKENZIE ARTHUR LIMITED - 2012-02-09
    MACKENZIES (IOW) LIMITED - 2024-04-09
    MACKENZIES PAYROLLS LIMITED - 2018-07-24
    VENREC PROFESSIONAL PLACEMENTS LIMITED - 2020-04-06
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-24 ~ 2020-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VBBR GROUP LIMITED - 2023-01-11
    NUMBER JUGGLERS LIMITED - 2018-07-24
    VENREC ACCOUNTANCY PLACEMENTS LIMITED - 2020-07-06
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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