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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
    Tucker, Jason Michael
    Director born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Silvana Isabella
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
    Mrs Silvana Isabella Tucker
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Tucker, Michael Oliver
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2015-10-30
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE CONSTRUCTION & DEVELOPMENTS HOLDINGS (WORCESTER) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
78,968 GBP2023-07-31
88,166 GBP2022-07-31
Fixed Assets - Investments
700,500 GBP2023-07-31
500 GBP2022-07-31
Fixed Assets
779,468 GBP2023-07-31
88,666 GBP2022-07-31
Debtors
382,542 GBP2023-07-31
1,128,360 GBP2022-07-31
Cash at bank and in hand
670 GBP2023-07-31
642 GBP2022-07-31
Current Assets
383,212 GBP2023-07-31
1,129,002 GBP2022-07-31
Creditors
Current
153,718 GBP2023-07-31
166,405 GBP2022-07-31
Net Current Assets/Liabilities
229,494 GBP2023-07-31
962,597 GBP2022-07-31
Total Assets Less Current Liabilities
1,008,962 GBP2023-07-31
1,051,263 GBP2022-07-31
Net Assets/Liabilities
509,117 GBP2023-07-31
526,366 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
509,017 GBP2023-07-31
526,266 GBP2022-07-31
Equity
509,117 GBP2023-07-31
526,366 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,330 GBP2023-07-31
123,330 GBP2022-07-31
Motor vehicles
173,521 GBP2023-07-31
156,397 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
296,851 GBP2023-07-31
279,727 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,268 GBP2023-07-31
64,581 GBP2022-07-31
Motor vehicles
138,615 GBP2023-07-31
126,980 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,883 GBP2023-07-31
191,561 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,687 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
11,635 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,322 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
44,062 GBP2023-07-31
58,749 GBP2022-07-31
Motor vehicles
34,906 GBP2023-07-31
29,417 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
336,541 GBP2023-07-31
355,495 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
26,001 GBP2023-07-31
21,593 GBP2022-07-31
Prepayments
Current
20,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
382,542 GBP2023-07-31
Amounts falling due within one year, Current
1,128,360 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,166 GBP2023-07-31
10,215 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
18,917 GBP2023-07-31
12,932 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,063 GBP2023-07-31
37,138 GBP2022-07-31
Amounts owed to group undertakings
Current
12,105 GBP2022-07-31
Corporation Tax Payable
Current
6,659 GBP2023-07-31
7,093 GBP2022-07-31
Other Taxation & Social Security Payable
Current
5,882 GBP2023-07-31
705 GBP2022-07-31
Other Creditors
Current
107,031 GBP2023-07-31
83,217 GBP2022-07-31
Accrued Liabilities
Current
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
23,580 GBP2023-07-31
Between one and two years, Non-current
33,651 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
14,494 GBP2023-07-31
21,657 GBP2022-07-31
Bank Borrowings
Secured
33,746 GBP2023-07-31
43,866 GBP2022-07-31
Total Borrowings
Secured
67,157 GBP2023-07-31
78,455 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,771 GBP2023-07-31
19,589 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-07-31
Class 2 ordinary share
10 shares2023-07-31

Related profiles found in government register
  • VENTURE CONSTRUCTION & DEVELOPMENTS HOLDINGS (WORCESTER) LIMITED
    Info
    Registered number 09741356
    icon of address402/403 Stourport Road, Kidderminster, Worcestershire DY11 7BG
    Private Limited Company incorporated on 2015-08-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • VENTURE CONSTRUCTION & DEVELOPMENTS HOLDINGS (WORCESTER) LIMITED
    S
    Registered number missing
    icon of addressBeauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, England, DY11 7BG
    Limited Company
    CIF 1
  • VENTURE CONSTRUCTION & DEVELOPMENTS HOLDINGS (WORCESTER) LIMITED
    S
    Registered number 09741356
    icon of addressBeauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address402/403 Stourport Road, Kidderminster, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,658 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTrinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address402/403 Stourport Road, Kidderminster, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,928 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    95,708 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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