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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Timothy Spencer
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 4
    C.S. ELLIS (HOLDINGS) LIMITED - now 08405320
    C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
    C S ELLIS (HOLDINGS) LIMITED
    - 2013-06-28
    Wireless Hill Industrial Estate, Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ELLIS COOK LIMITED
    16490483
    Wireless House, Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERSATILE VENUES LIMITED

Period: 2013-03-05 ~ now
Company number: 08430829
Registered name
VERSATILE VENUES LIMITED - now
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
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
3,752,571 GBP2024-07-01 ~ 2025-06-30
3,489,418 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
2,764,943 GBP2024-07-01 ~ 2025-06-30
2,471,653 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
987,628 GBP2024-07-01 ~ 2025-06-30
1,017,765 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
954,044 GBP2024-07-01 ~ 2025-06-30
943,971 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
33,584 GBP2024-07-01 ~ 2025-06-30
73,794 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,898 GBP2024-07-01 ~ 2025-06-30
-40,005 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
23,686 GBP2024-07-01 ~ 2025-06-30
113,799 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,558,460 GBP2025-06-30
1,492,035 GBP2024-06-30
Debtors
793,889 GBP2025-06-30
1,043,773 GBP2024-06-30
Cash at bank and in hand
99,573 GBP2025-06-30
80,525 GBP2024-06-30
Current Assets
893,462 GBP2025-06-30
1,124,298 GBP2024-06-30
Creditors
Current
1,774,538 GBP2025-06-30
1,877,982 GBP2024-06-30
Net Current Assets/Liabilities
-881,076 GBP2025-06-30
-753,684 GBP2024-06-30
Total Assets Less Current Liabilities
677,384 GBP2025-06-30
738,351 GBP2024-06-30
Creditors
Non-current
-151,463 GBP2025-06-30
-231,014 GBP2024-06-30
Net Assets/Liabilities
273,348 GBP2025-06-30
264,662 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
273,248 GBP2025-06-30
264,562 GBP2024-06-30
Equity
273,348 GBP2025-06-30
264,662 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
585,028 GBP2024-07-01 ~ 2025-06-30
574,082 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
60,078 GBP2025-06-30
60,078 GBP2024-06-30
Plant and equipment
3,738,715 GBP2025-06-30
3,541,377 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,798,793 GBP2025-06-30
3,601,455 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-554,597 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-554,597 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,592 GBP2025-06-30
17,584 GBP2024-06-30
Plant and equipment
2,216,741 GBP2025-06-30
2,091,836 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,240,333 GBP2025-06-30
2,109,420 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,008 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
579,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585,028 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-454,115 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-454,115 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
36,486 GBP2025-06-30
42,494 GBP2024-06-30
Plant and equipment
1,521,974 GBP2025-06-30
1,449,541 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
512,741 GBP2025-06-30
626,890 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,853 GBP2025-06-30
3,221 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
275,295 GBP2025-06-30
413,662 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
793,889 GBP2025-06-30
1,043,773 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
76,840 GBP2025-06-30
76,840 GBP2024-06-30
Trade Creditors/Trade Payables
Current
235,998 GBP2025-06-30
116,778 GBP2024-06-30
Amounts owed to group undertakings
Current
1,165,775 GBP2025-06-30
1,394,501 GBP2024-06-30
Other Taxation & Social Security Payable
Current
85,928 GBP2025-06-30
105,323 GBP2024-06-30
Other Creditors
Current
209,997 GBP2025-06-30
184,540 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
151,463 GBP2025-06-30
231,014 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-06-30
Class 2 ordinary share
10 shares2025-06-30
Class 3 ordinary share
5 shares2025-06-30
Related profiles found in government register
  • VERSATILE VENUES LIMITED
    Info
    Registered number 08430829
    Wireless House Wireless Hill, South Luffenham, Oakham, Rutland LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • VERSATILE VENUES LIMITED
    S
    Registered number 08430829
    Wireless House, Wireless Hill, South Luffenham, Oakham, Rutland, England, LE15 8NF
    CIF 1
  • VERSATILE VENUES LIMITED
    S
    Registered number 08430829
    Wireless House, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VERSATILE VENUES JOINT VENTURES LLP
    - now OC389801
    VIPEX VERSATILE VENUES LLP
    - 2017-07-04 OC389801
    Wireless House, Wireless Hill, South Luffenham, Rutland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.