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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 4
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Timothy Spencer
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWireless House, Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ 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
Ceased 1
  • C.S. ELLIS (HOLDINGS) LIMITED - now
    C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
    icon of addressWireless Hill Industrial Estate, Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,128,649 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERSATILE VENUES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,492,035 GBP2024-06-30
1,366,063 GBP2023-06-30
Debtors
1,043,773 GBP2024-06-30
823,593 GBP2023-06-30
Cash at bank and in hand
80,525 GBP2024-06-30
88,477 GBP2023-06-30
Current Assets
1,124,298 GBP2024-06-30
912,070 GBP2023-06-30
Creditors
Current
1,877,982 GBP2024-06-30
1,817,972 GBP2023-06-30
Net Current Assets/Liabilities
-753,684 GBP2024-06-30
-905,902 GBP2023-06-30
Total Assets Less Current Liabilities
738,351 GBP2024-06-30
460,161 GBP2023-06-30
Creditors
Non-current
-231,014 GBP2024-06-30
-64,268 GBP2023-06-30
Net Assets/Liabilities
264,662 GBP2024-06-30
165,863 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
264,562 GBP2024-06-30
165,763 GBP2023-06-30
Equity
264,662 GBP2024-06-30
165,863 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
60,078 GBP2024-06-30
60,078 GBP2023-06-30
Plant and equipment
3,541,377 GBP2024-06-30
3,070,254 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,601,455 GBP2024-06-30
3,130,332 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-263,824 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-263,824 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,584 GBP2024-06-30
11,575 GBP2023-06-30
Plant and equipment
2,091,836 GBP2024-06-30
1,752,694 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,109,420 GBP2024-06-30
1,764,269 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,009 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
568,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574,082 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-228,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-228,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
42,494 GBP2024-06-30
48,503 GBP2023-06-30
Plant and equipment
1,449,541 GBP2024-06-30
1,317,560 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
626,890 GBP2024-06-30
481,615 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,221 GBP2024-06-30
36,526 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
413,662 GBP2024-06-30
305,452 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,043,773 GBP2024-06-30
823,593 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
76,840 GBP2024-06-30
28,748 GBP2023-06-30
Trade Creditors/Trade Payables
Current
116,778 GBP2024-06-30
110,665 GBP2023-06-30
Amounts owed to group undertakings
Current
1,394,501 GBP2024-06-30
1,308,466 GBP2023-06-30
Other Taxation & Social Security Payable
Current
105,323 GBP2024-06-30
77,963 GBP2023-06-30
Other Creditors
Current
184,540 GBP2024-06-30
292,130 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
231,014 GBP2024-06-30
64,268 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30
Class 3 ordinary share
5 shares2024-06-30
Related profiles found in government register
  • VERSATILE VENUES LIMITED
    Info
    Registered number 08430829
    icon of addressWireless House Wireless Hill, South Luffenham, Oakham, Rutland LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VERSATILE VENUES LIMITED
    S
    Registered number 08430829
    icon of addressWireless House, Wireless Hill, South Luffenham, Oakham, Rutland, England, LE15 8NF
    CIF 1
  • VERSATILE VENUES LIMITED
    S
    Registered number 08430829
    icon of addressWireless House, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VIPEX VERSATILE VENUES LLP - 2017-07-04
    icon of addressWireless House, Wireless Hill, South Luffenham, Rutland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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