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 1
  • Kane, David
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr David Kane
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
Ceased 4
  • 1
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    2016-08-03 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Richard Charles Towers
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    2016-08-03 ~ 2017-11-14
    PE - Has significant influence or control → CIF 0
  • 2
    Pestana, Joaquim Henrique
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Withers, Steven
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Steven Withers
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    2018-05-31 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    14, Wetmore Road, Granary Wharf, Burton-on-trent, Staffs, England
    Corporate
    Person with significant control
    2017-11-17 ~ 2018-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

VENTURE GROUP (2017) LIMITED

Previous names
EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
132,690 GBP2022-06-30
132,690 GBP2021-06-30
Debtors
23,888 GBP2022-06-30
23,888 GBP2021-06-30
Net Current Assets/Liabilities
-131,663 GBP2022-06-30
-131,663 GBP2021-06-30
Net Assets/Liabilities
1,027 GBP2022-06-30
1,027 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
-8,973 GBP2022-06-30
-8,973 GBP2021-06-30
Equity
1,027 GBP2022-06-30
1,027 GBP2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
135,795 GBP2022-06-30
135,795 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,105 GBP2022-06-30
3,105 GBP2021-06-30
Intangible Assets
Other than goodwill
132,690 GBP2022-06-30
132,690 GBP2021-06-30
Other Debtors
Amounts falling due within one year
23,888 GBP2022-06-30
23,888 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7 GBP2022-06-30
7 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,175 GBP2022-06-30
2,175 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
150,379 GBP2022-06-30
150,379 GBP2021-06-30
Other Creditors
Amounts falling due within one year
2,990 GBP2022-06-30
2,990 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Related profiles found in government register
  • VENTURE GROUP (2017) LIMITED
    Info
    EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
    EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
    Registered number 10309010
    Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire DE14 1DU
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • VENTURE GROUP (2017) LIMITED
    S
    Registered number 10309010
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Private Limited Company in England And Wales, England
    CIF 1
  • VENTURE GROUP (2017) LTD
    S
    Registered number 10309010
    Unit 18/19, Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England, DE14 1DU
    Private Limited Comppany in English Companies Refister, England
    CIF 2
  • HERONGRANGE GROUP LIMITED
    S
    Registered number missing
    18-19 Granary Wharf Buisness Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    EMPIRE SERVICE GROUP LIMITED - 2018-05-08
    SAFE-SEC PORTFOLIO LIMITED - 2013-02-01
    TABLEPAGE LIMITED - 2004-10-06
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    330,686 GBP2023-06-30
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IAM SECURITY LIMITED - 2017-08-11
    18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,979 GBP2023-06-30
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    XSMEDIA LTD. - 2025-02-13
    XSMEDFIA LTD. - 2020-05-28
    YPSILON TRADING AND COMMERCE LTD - 2020-05-26
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2025-02-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    EARFREE LTD - 2025-02-14
    HIGH DYNAMIC LIMITED - 2024-08-13
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -537 GBP2024-07-31
    Person with significant control
    2025-02-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    NUMBA CRUNCHA LIMITED - 2020-08-19
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    BRIT SEC FIRE & SECURITY LTD - 2020-08-19
    RETAIL - WATCH SECURITY LIMITED - 2018-07-02
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    BRIT SEC FIRE & SECURITY SYSTEMS LIMITED - 2020-08-18
    DYNAMIC OUTSOURCING LIMITED - 2020-01-16
    DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
    EXCALIBUR PROGENY LIMITED - 2017-08-14
    Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31
    Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    ATHANIS INTELLIGENCE LTD - 2025-02-14
    FEUDAL TITLE LIMITED - 2024-11-22
    18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 10
    18/19 Granary Wharf Business Park, Wetmore Rd, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,492 GBP2024-01-31
    Person with significant control
    2023-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
    CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
    UK FIRE & SECURITY SYSTEMS LTD - 2019-06-14
    CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -343,358 GBP2023-03-31
    Person with significant control
    2019-01-03 ~ 2023-09-09
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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