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 7
  • 1
    Hewson, Christopher Charles
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 2
    Hastie, Ian Frank
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
    Mr Ian Frank Hastie
    Born in September 1937
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilkinson, Steven James
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
  • 4
    Hastie, Diana Mary
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
    Ms Diana Mary Hastie
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Robson, Simon Andrew
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
  • 6
    Hastie, Angus James
    Chief Executive, Director born in December 1974
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
  • 7
    Owens, Stuart David
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kenee, Steven
    Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    2022-11-03 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Mr Angus James Hastie
    Born in December 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARTEMIS VENUE SERVICES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,166,270 GBP2018-12-31
2,617,078 GBP2017-12-31
Fixed Assets
3,166,270 GBP2018-12-31
2,617,078 GBP2017-12-31
Debtors
1,714,965 GBP2018-12-31
359,928 GBP2017-12-31
Cash at bank and in hand
23,510 GBP2018-12-31
561 GBP2017-12-31
Current Assets
1,738,475 GBP2018-12-31
360,489 GBP2017-12-31
Creditors
Current
2,640,806 GBP2018-12-31
610,065 GBP2017-12-31
Net Current Assets/Liabilities
-902,331 GBP2018-12-31
-249,576 GBP2017-12-31
Total Assets Less Current Liabilities
2,263,939 GBP2018-12-31
2,367,502 GBP2017-12-31
Equity
Called up share capital
4,716 GBP2018-12-31
4,551 GBP2017-12-31
4,088 GBP2016-12-31
Share premium
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
59,225 GBP2018-12-31
162,953 GBP2017-12-31
Equity
2,263,939 GBP2018-12-31
2,367,502 GBP2017-12-31
4,088 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
165 GBP2018-01-01 ~ 2018-12-31
463 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
165 GBP2018-01-01 ~ 2018-12-31
563 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,158 GBP2018-01-01 ~ 2018-12-31
-400,633 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-100,158 GBP2018-01-01 ~ 2018-12-31
-400,633 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,570 GBP2018-01-01 ~ 2018-12-31
563,586 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-3,570 GBP2018-01-01 ~ 2018-12-31
2,763,484 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
5,427,743 GBP2018-01-01 ~ 2018-12-31
5,751,209 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
449,372 GBP2018-01-01 ~ 2018-12-31
472,149 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,697 GBP2018-01-01 ~ 2018-12-31
72,082 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
5,960,812 GBP2018-01-01 ~ 2018-12-31
6,295,440 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
3792018-01-01 ~ 2018-12-31
3992017-01-01 ~ 2017-12-31
Director Remuneration
498,929 GBP2018-01-01 ~ 2018-12-31
710,578 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
289,370 GBP2018-01-01 ~ 2018-12-31
252,685 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
23,100 GBP2018-01-01 ~ 2018-12-31
22,250 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
5,861 GBP2018-01-01 ~ 2018-12-31
10,659 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
142,723 GBP2018-01-01 ~ 2018-12-31
403,219 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,217 GBP2018-01-01 ~ 2018-12-31
398,613 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
475,157 GBP2018-01-01 ~ 2018-12-31
2,416,123 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
90,280 GBP2018-01-01 ~ 2018-12-31
465,031 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
807,180 GBP2018-12-31
807,180 GBP2017-12-31
Patents/Trademarks/Licences/Concessions
501,340 GBP2018-12-31
501,340 GBP2017-12-31
Computer software
244,396 GBP2018-12-31
230,491 GBP2017-12-31
Intangible Assets - Gross Cost
1,552,916 GBP2018-12-31
1,539,011 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
701,555 GBP2018-12-31
669,055 GBP2017-12-31
Patents/Trademarks/Licences/Concessions
501,340 GBP2018-12-31
501,340 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,392,954 GBP2018-12-31
1,322,951 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,500 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
70,003 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
105,625 GBP2018-12-31
Intangible Assets
159,962 GBP2018-12-31
Investments in Group Undertakings
2,204,088 GBP2018-12-31
2,204,088 GBP2017-12-31
Amounts invested in assets
3,166,270 GBP2018-12-31
2,617,078 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
2,204,088 GBP2018-12-31
2,204,088 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
11,983 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,697,182 GBP2018-12-31
264,801 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
2,772 GBP2018-12-31
17,602 GBP2017-12-31
Prepayments
Current
3,028 GBP2018-12-31
77,525 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,714,965 GBP2018-12-31
359,928 GBP2017-12-31
Trade Creditors/Trade Payables
Current
25,816 GBP2018-12-31
Amounts owed to group undertakings
Current
2,601,738 GBP2018-12-31
610,065 GBP2017-12-31
Accrued Liabilities
Current
13,252 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,570 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-3,570 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • ARTEMIS VENUE SERVICES LTD
    Info
    Registered number 09905467
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY
    Private Limited Company incorporated on 2015-12-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ARTEMIS VENUE SERVICES LTD
    S
    Registered number 09905467
    Suite 2 A, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
    Private Limited Company in Companies House, Wales
    CIF 1
  • ARTEMIS VENUE SERVICES LTD
    S
    Registered number 09905467
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, United Kingdom, LL12 0AR
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    217,763 GBP2022-02-28
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEDDLESTEAD FARM LTD - 2017-09-11
    Suite 2a Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,726 GBP2018-12-31
    Person with significant control
    2017-01-11 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (8 parents)
    Equity (Company account)
    646,032 GBP2019-12-31
    Person with significant control
    2016-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Clwyd, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,173 GBP2019-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,010,826 GBP2019-12-31
    Person with significant control
    2018-04-27 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    Suite 2a Rossett Business Village Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,030 GBP2019-12-31
    Person with significant control
    2017-08-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Suite 2a Rossett Business Village Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    THE GALLOPING GOURMET (COULSDON) LIMITED - 2019-10-21
    GALLOPING GOURMET (COULSDON) LIMITED - 2004-06-03
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,817,351 GBP2018-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 2a Rossett Business Village Llyndir Lane, Burton, Rossett, Wrexham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -122,030 GBP2019-12-31
    Person with significant control
    2017-08-16 ~ 2017-08-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.