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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 2
  • 1
    Nadarajah, Khin Kyaw
    Accountant born in January 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
    Mrs Khin Kyaw Nadarajah
    Born in January 1980
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Nadarajah, Ramesh
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Miller, Gordon Bertram
    Director born in August 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Steward, Marcel Nigel, Dr.
    Financial Environmental Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    VAM (SUKRAN) LTD - now
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2013-12-03 ~ 2017-08-29
    PE - Director → CIF 0
    2013-06-26 ~ 2018-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VENUS HEALTHCARE HOMES LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Cost of Sales
-3,933,198 GBP2024-01-01 ~ 2024-12-31
-2,705,916 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,391,822 GBP2024-01-01 ~ 2024-12-31
-1,379,286 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,508 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,372 GBP2024-01-01 ~ 2024-12-31
-33,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,241,361 GBP2024-01-01 ~ 2024-12-31
1,910,093 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,241,361 GBP2024-01-01 ~ 2024-12-31
1,910,093 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
9,025,400 GBP2024-12-31
6,856,177 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
5,162 GBP2023-12-31
Current Assets
9,025,400 GBP2024-12-31
6,861,339 GBP2023-12-31
Net Current Assets/Liabilities
8,738,372 GBP2024-12-31
6,542,011 GBP2023-12-31
Total Assets Less Current Liabilities
8,739,372 GBP2024-12-31
6,542,011 GBP2023-12-31
Net Assets/Liabilities
8,721,039 GBP2024-12-31
6,479,678 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,720,039 GBP2024-12-31
6,478,678 GBP2023-12-31
4,568,585 GBP2022-12-31
Equity
8,721,039 GBP2024-12-31
6,479,678 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,241,361 GBP2024-01-01 ~ 2024-12-31
1,910,093 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
359,744 GBP2024-12-31
629,506 GBP2023-12-31
Amounts Owed By Related Parties
8,476,701 GBP2024-12-31
Current
6,087,090 GBP2023-12-31
Other Debtors
Amounts falling due within one year
188,955 GBP2024-12-31
139,581 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,025,400 GBP2024-12-31
Amounts falling due within one year, Current
6,856,177 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
84,362 GBP2024-12-31
112,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,606 GBP2024-12-31
158,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,147 GBP2024-12-31
785 GBP2023-12-31
Other Creditors
Current
117,913 GBP2024-12-31
47,421 GBP2023-12-31
Creditors
Current
287,028 GBP2024-12-31
319,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2024-12-31
62,333 GBP2023-12-31
Bank Borrowings
62,333 GBP2024-12-31
174,988 GBP2023-12-31
Bank Overdrafts
40,362 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
102,695 GBP2024-12-31
174,988 GBP2023-12-31
Current
84,362 GBP2024-12-31
112,655 GBP2023-12-31
Non-current
18,333 GBP2024-12-31
62,333 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
972,000 GBP2024-12-31
1,620,000 GBP2023-12-31
Related profiles found in government register
  • VENUS HEALTHCARE HOMES LTD
    Info
    Registered number 08584823
    icon of address167-169 167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2013-06-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • VENUS HEALTHCARE HOMES LTD
    S
    Registered number 08584823
    icon of address167-169, Fifth Floor, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VENUS HEALTHCARE HOMES LTD
    S
    Registered number 08584823
    icon of address167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ 2025-07-22
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-07-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ 2025-07-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.