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 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Vaughan, Jerome Henry
    Director born in April 1973
    Individual (11 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Lorna Patricia
    Director born in September 1945
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Pentecost, Toby Simon
    Director born in May 1985
    Individual (13 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Bridgeman, Luke Robinson Orlando
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, John Francis
    Chartered Surveyor born in November 1976
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Charles Joseph
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1977-12-31
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Radcliffe, Bryan Anthony Joseph
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    2014-10-09 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Vaughan, Patrick
    Director born in May 1943
    Individual
    Officer
    2014-10-09 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
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

  • VENAGLASS HAYMARKET LIMITED
    Info
    Registered number 09256197
    C/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London EC4A 3DW
    Private 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 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.