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
8
- 1
Mr Bryan Anthony Joseph Radcliffe
Born in February 1941Individual (8 offsprings)Person with significant control
2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Vaughan, John Francis
Born in November 1976Individual (6 offsprings)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 3
Vaughan, Charles Joseph
Born in January 1975Individual (8 offsprings)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 4
Vaughan, Jerome Henry
Born in April 1973Individual (11 offsprings)Officer 2014-10-09 ~ nowOF - Director → CIF 0 - 5
Bridgeman, Luke Robinson Orlando
Born in May 1971Individual (4 offsprings)Officer 2018-06-18 ~ nowOF - Director → CIF 0 - 6
Pentecost, Toby Simon
Born in May 1985Individual (13 offsprings)Officer 2024-06-24 ~ nowOF - Director → CIF 0 - 7
Vaughan, Lorna Patricia
Born in September 1945Individual (6 offsprings)Officer 2014-10-09 ~ nowOF - Director → CIF 0 - 8
BRACS (UK) LIMITED
- nowST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31TRIGCREST LIMITED - 1977-12-31
Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)200 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Vaughan, Patrick
Director born in May 1943IndividualOfficer 2014-10-09 ~ 2020-08-18OF - Director → CIF 0 - 2
Radcliffe, Bryan Anthony Joseph
Director born in May 1943Individual (8 offsprings)Officer 2014-10-09 ~ 2024-07-05OF - Director → CIF 0
Company in focus
VENAGLASS HAYMARKET LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property
108,907,126 GBP2024-12-31
104,998,236 GBP2023-12-31
Fixed Assets
108,907,126 GBP2024-12-31
104,998,236 GBP2023-12-31
Debtors
Non-current
169,207 GBP2024-12-31
159,547 GBP2023-12-31
Current
1,178,512 GBP2024-12-31
1,490,185 GBP2023-12-31
Cash at bank and in hand
2,668,370 GBP2024-12-31
2,086,772 GBP2023-12-31
Current Assets
4,016,089 GBP2024-12-31
3,736,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,252,317 GBP2024-12-31
Net Current Assets/Liabilities
-38,236,228 GBP2024-12-31
-40,196,670 GBP2023-12-31
Total Assets Less Current Liabilities
70,670,898 GBP2024-12-31
64,801,566 GBP2023-12-31
Net Assets/Liabilities
8,386,235 GBP2024-12-31
3,211,198 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,386,234 GBP2024-12-31
3,211,197 GBP2023-12-31
Equity
8,386,235 GBP2024-12-31
3,211,198 GBP2023-12-31
Other Debtors
Non-current
169,207 GBP2024-12-31
159,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
572,856 GBP2024-12-31
930,800 GBP2023-12-31
Other Debtors
Current
260,230 GBP2024-12-31
243,096 GBP2023-12-31
Prepayments/Accrued Income
Current
345,426 GBP2024-12-31
316,289 GBP2023-12-31
Bank Borrowings
Current
256,324 GBP2024-12-31
247,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
372,776 GBP2024-12-31
429,264 GBP2023-12-31
Amounts owed to group undertakings
Current
36,823,280 GBP2024-12-31
40,084,465 GBP2023-12-31
Taxation/Social Security Payable
Current
553,167 GBP2024-12-31
76,532 GBP2023-12-31
Other Creditors
Current
677,347 GBP2024-12-31
692,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,569,423 GBP2024-12-31
2,402,864 GBP2023-12-31
Creditors
Current
42,252,317 GBP2024-12-31
43,933,174 GBP2023-12-31
Bank Borrowings
Non-current
38,980,052 GBP2024-12-31
39,168,862 GBP2023-12-31
Other Creditors
Non-current
1,538,097 GBP2024-12-31
1,632,215 GBP2023-12-31
Creditors
Non-current
40,518,149 GBP2024-12-31
40,801,077 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,766,514 GBP2024-12-31
-20,789,291 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-977,223 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-806,774 GBP2024-12-31
-573,279 GBP2023-12-31
- Registered number 09256197
VENAGLASS HAYMARKET LIMITED
InfoC/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London EC4A 3DWPRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.