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 - 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 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Vaughan, Jerome Henry
Director born in April 1973Individual (11 offsprings)Officer 2014-10-09 ~ nowOF - Director → CIF 0 - 3
Vaughan, Lorna Patricia
Director born in September 1945Individual (6 offsprings)Officer 2014-10-09 ~ nowOF - Director → CIF 0 - 4
Pentecost, Toby Simon
Director born in May 1985Individual (13 offsprings)Officer 2024-06-24 ~ nowOF - Director → CIF 0 - 5
Bridgeman, Luke Robinson Orlando
Director born in May 1971Individual (4 offsprings)Officer 2018-06-18 ~ nowOF - Director → CIF 0 - 6
Vaughan, John Francis
Chartered Surveyor born in November 1976Individual (6 offsprings)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 7
Vaughan, Charles Joseph
Director born in January 1975Individual (7 offsprings)Officer 2024-02-08 ~ 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 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Radcliffe, Bryan Anthony Joseph
Director born in May 1943Individual (8 offsprings)Officer 2014-10-09 ~ 2024-07-05OF - Director → CIF 0 - 2
Vaughan, Patrick
Director born in May 1943IndividualOfficer 2014-10-09 ~ 2020-08-18OF - 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
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property
104,998,236 GBP2023-12-31
106,794,790 GBP2022-12-31
Fixed Assets
104,998,236 GBP2023-12-31
106,794,790 GBP2022-12-31
Debtors
Non-current
159,547 GBP2023-12-31
189,312 GBP2022-12-31
Current
1,490,185 GBP2023-12-31
1,854,944 GBP2022-12-31
Cash at bank and in hand
2,086,772 GBP2023-12-31
2,680,884 GBP2022-12-31
Current Assets
3,736,504 GBP2023-12-31
4,725,140 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,933,174 GBP2023-12-31
-45,286,715 GBP2022-12-31
Net Current Assets/Liabilities
-40,196,670 GBP2023-12-31
-40,561,575 GBP2022-12-31
Total Assets Less Current Liabilities
64,801,566 GBP2023-12-31
66,233,215 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,801,077 GBP2023-12-31
-40,742,025 GBP2022-12-31
Net Assets/Liabilities
3,211,198 GBP2023-12-31
3,935,960 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,211,197 GBP2023-12-31
3,935,959 GBP2022-12-31
Equity
3,211,198 GBP2023-12-31
3,935,960 GBP2022-12-31
Other Debtors
Non-current
159,547 GBP2023-12-31
189,312 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
930,800 GBP2023-12-31
1,328,803 GBP2022-12-31
Other Debtors
Current
243,096 GBP2023-12-31
265,151 GBP2022-12-31
Prepayments/Accrued Income
Current
316,289 GBP2023-12-31
260,990 GBP2022-12-31
Bank Borrowings
Current
247,827 GBP2023-12-31
200,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
429,264 GBP2023-12-31
126,871 GBP2022-12-31
Amounts owed to group undertakings
Current
40,084,465 GBP2023-12-31
41,535,945 GBP2022-12-31
Taxation/Social Security Payable
Current
76,532 GBP2023-12-31
467,768 GBP2022-12-31
Other Creditors
Current
692,222 GBP2023-12-31
553,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,402,864 GBP2023-12-31
2,402,236 GBP2022-12-31
Creditors
Current
43,933,174 GBP2023-12-31
45,286,715 GBP2022-12-31
Bank Borrowings
Non-current
39,168,862 GBP2023-12-31
39,386,124 GBP2022-12-31
Other Creditors
Non-current
1,632,215 GBP2023-12-31
1,355,901 GBP2022-12-31
Creditors
Non-current
40,801,077 GBP2023-12-31
40,742,025 GBP2022-12-31
Net Deferred Tax Liability/Asset
-20,789,291 GBP2023-12-31
-21,555,230 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
765,939 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-573,279 GBP2023-12-31
-112,697 GBP2022-12-31
- 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 (10 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.