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
2
- 1
Pugh, James Alistair Rhys
Company Director born in June 1975Individual (1 offspring)Officer
2015-03-01 ~ nowOF - Director → CIF 0Mr James Alistair Rhys Pugh
Born in June 1975Individual (1 offspring)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 2STAGETRUCK LIMITED - nowAUDIOSTORE LIMITED - 2002-03-07
Larkwhistle Farm Works, Larkwhistle Farm Road, Micheldever, Winchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,205,559 GBP2024-03-31Person with significant control 2020-09-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
2
- 1
Rogers, Warren
Director born in May 1979Individual (3 offsprings)Officer 2011-01-11 ~ 2015-12-21OF - Director → CIF 0 - 2
Dorman, Charlie
Director born in October 1977Individual (6 offsprings)Officer 2011-01-11 ~ 2015-12-21OF - Director → CIF 0
Company in focus
LONDON VENUE TRANSFER LTD
Previous name
CONNECTION LOGISTICS LTD - 2015-12-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
8,354 GBP2022-03-31
13,277 GBP2021-02-28
Debtors
78,646 GBP2022-03-31
40,838 GBP2021-02-28
Cash at bank and in hand
57,227 GBP2022-03-31
15,640 GBP2021-02-28
Current Assets
135,873 GBP2022-03-31
56,478 GBP2021-02-28
Net Current Assets/Liabilities
-105,294 GBP2022-03-31
-106,768 GBP2021-02-28
Total Assets Less Current Liabilities
-96,940 GBP2022-03-31
-93,491 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-45,725 GBP2022-03-31
-53,060 GBP2021-02-28
Net Assets/Liabilities
-142,665 GBP2022-03-31
-146,551 GBP2021-02-28
Average Number of Employees
82021-03-01 ~ 2022-03-31
62020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,463 GBP2022-03-31
1,463 GBP2021-02-28
Motor vehicles
24,602 GBP2022-03-31
24,602 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
26,065 GBP2022-03-31
26,065 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,175 GBP2022-03-31
1,019 GBP2021-02-28
Motor vehicles
16,536 GBP2022-03-31
11,769 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,711 GBP2022-03-31
12,788 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
156 GBP2021-03-01 ~ 2022-03-31
Motor vehicles
4,767 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,923 GBP2021-03-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
288 GBP2022-03-31
444 GBP2021-02-28
Motor vehicles
8,066 GBP2022-03-31
12,833 GBP2021-02-28
Trade Debtors/Trade Receivables
61,646 GBP2022-03-31
28,710 GBP2021-02-28
Prepayments
8,500 GBP2022-03-31
2,833 GBP2021-02-28
Other Debtors
8,500 GBP2022-03-31
9,295 GBP2021-02-28
Debtors
Current
78,646 GBP2022-03-31
40,838 GBP2021-02-28
Total Borrowings
Current, Amounts falling due within one year
170,415 GBP2022-03-31
89,414 GBP2021-02-28
Trade Creditors/Trade Payables
16,569 GBP2022-03-31
24,896 GBP2021-02-28
Taxation/Social Security Payable
29,701 GBP2022-03-31
27,893 GBP2021-02-28
Accrued Liabilities
19,798 GBP2022-03-31
20,764 GBP2021-02-28
Other Creditors
4,684 GBP2022-03-31
279 GBP2021-02-28
Total Borrowings
Non-current, Amounts falling due after one year
45,725 GBP2022-03-31
53,060 GBP2021-02-28
Bank Borrowings
Non-current
45,725 GBP2022-03-31
46,400 GBP2021-02-28
Total Borrowings
Non-current
45,725 GBP2022-03-31
53,060 GBP2021-02-28
Bank Borrowings
Current
4,275 GBP2022-03-31
3,600 GBP2021-02-28
Other Remaining Borrowings
Current
160,000 GBP2022-03-31
80,000 GBP2021-02-28
Total Borrowings
Current
170,415 GBP2022-03-31
89,414 GBP2021-02-28
Director Remuneration
38,334 GBP2021-03-01 ~ 2022-03-31
29,296 GBP2020-03-01 ~ 2021-02-28
LONDON VENUE TRANSFER LTD
InfoCONNECTION LOGISTICS LTD - 2015-12-14Registered number 07488096Unit 1 Greenshield Industrial Estate, Bradfield Road, London E16 2AUPrivate Limited Company incorporated on 2011-01-11 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0
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.