logo
explain how to read the page

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
    Coleman, Stephanie Joanne
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    VERTAX FRANCHISING LIMITED - 2018-07-24
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,062 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Mark Peter
    Accountant born in February 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Smith, Venetia Anne
    Accountant born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2025-02-12
    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 ~ 2018-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-01 ~ 2025-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VERTAX FRANCHISING LIMITED - 2018-07-24
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,062 GBP2025-03-31
    Person with significant control
    2018-07-24 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENREC LIMITED

Previous names
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
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-03-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-03-31
Class 3 ordinary share
12024-08-01 ~ 2025-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-07-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-07-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31

  • VENREC LIMITED
    Info
    MCKENZIE ARTHUR LIMITED - 2012-02-09
    MACKENZIES (IOW) LIMITED - 2012-02-09
    MACKENZIES PAYROLLS LIMITED - 2012-02-09
    VENREC PROFESSIONAL PLACEMENTS LIMITED - 2012-02-09
    Registered number 07644265
    icon of address4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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