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
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (52 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    86,942 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Burgess, Jack Christopher
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2015-12-16 ~ 2017-06-19
    OF - director → CIF 0
  • 2
    Batten, Charles David
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    PENSWICK INVESTMENTS LIMITED - now
    VENGROVE LIMITED
    - 2018-02-01
    1st Floor, 9-10 Market Place, London, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    653,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VENGROVE REAL ESTATE (UK) LIMITED

Previous name
VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,174 GBP2023-12-31
28,319 GBP2022-12-31
Fixed Assets - Investments
85,000 GBP2023-12-31
75,000 GBP2022-12-31
Fixed Assets
103,174 GBP2023-12-31
103,319 GBP2022-12-31
Debtors
896,009 GBP2023-12-31
411,714 GBP2022-12-31
Cash at bank and in hand
394,560 GBP2023-12-31
683,849 GBP2022-12-31
Current Assets
1,290,569 GBP2023-12-31
1,095,563 GBP2022-12-31
Creditors
Current
639,453 GBP2023-12-31
446,981 GBP2022-12-31
Net Current Assets/Liabilities
651,116 GBP2023-12-31
648,582 GBP2022-12-31
Total Assets Less Current Liabilities
754,290 GBP2023-12-31
751,901 GBP2022-12-31
Net Assets/Liabilities
715,529 GBP2023-12-31
633,179 GBP2022-12-31
Equity
Called up share capital
164,100 GBP2023-12-31
164,100 GBP2022-12-31
Retained earnings (accumulated losses)
551,429 GBP2023-12-31
469,079 GBP2022-12-31
Equity
715,529 GBP2023-12-31
633,179 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,715 GBP2023-12-31
16,194 GBP2022-12-31
Computers
43,112 GBP2023-12-31
40,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,751 GBP2023-12-31
64,919 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,858 GBP2023-12-31
12,421 GBP2022-12-31
Computers
32,021 GBP2023-12-31
22,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,577 GBP2023-12-31
36,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,437 GBP2023-01-01 ~ 2023-12-31
Computers
11,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,857 GBP2023-12-31
3,773 GBP2022-12-31
Computers
11,091 GBP2023-12-31
18,735 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
85,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Investments Other Than Loans
85,000 GBP2023-12-31
75,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
669,611 GBP2023-12-31
181,180 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,826 GBP2023-12-31
67,584 GBP2022-12-31
Other Debtors
Current
62,761 GBP2023-12-31
63,599 GBP2022-12-31
Prepayments
Current
89,811 GBP2023-12-31
98,336 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
896,009 GBP2023-12-31
411,714 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
156,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,762 GBP2023-12-31
32,606 GBP2022-12-31
Amounts owed to group undertakings
Current
299,004 GBP2023-12-31
66,759 GBP2022-12-31
Corporation Tax Payable
Current
36,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,973 GBP2023-12-31
5,523 GBP2022-12-31
Amount of value-added tax that is payable
200,448 GBP2023-12-31
136,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,106 GBP2023-12-31
12,603 GBP2022-12-31
Accrued Liabilities
Current
34,656 GBP2023-12-31
35,846 GBP2022-12-31
Other Creditors
Non-current
36,111 GBP2023-12-31
36,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
164,000 shares2023-12-31
Related profiles found in government register
  • VENGROVE REAL ESTATE (UK) LIMITED
    Info
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    Registered number 09919319
    3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2015-12-16 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • VENGROVE REAL ESTATE MANAGEMENT LIMITED
    S
    Registered number 09919319
    Suite 1.14, 1st Floor, 33 Foley Street, London, United Kingdom, W1W 7TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 3-5 Rathbone Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.