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 3
  • 1
    Tracey, Simon John
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Bradley Jay
    Company Director born in October 1979
    Individual (24 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    2,856,000 GBP2024-03-31
    Person with significant control
    2020-10-12 ~ 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
    Gjonnes, Tarek Bougrine
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Aldred, Simeon Mark
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2020-06-04 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Hajaj, Rowan Marc Sayed
    Cfo, Rockstar Games born in February 1975
    Individual (8 offsprings)
    Officer
    2020-10-12 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,153 GBP2024-03-31
    Person with significant control
    2016-11-25 ~ 2020-10-12
    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

VENUE LAB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
502023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Turnover/Revenue
11,287,484 GBP2023-04-01 ~ 2024-03-31
14,341,414 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,154,555 GBP2023-04-01 ~ 2024-03-31
-4,903,046 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,132,929 GBP2023-04-01 ~ 2024-03-31
9,438,368 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,742,744 GBP2023-04-01 ~ 2024-03-31
-8,738,840 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,487,792 GBP2023-04-01 ~ 2024-03-31
852,389 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-35,652 GBP2023-04-01 ~ 2024-03-31
-20,306 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,452,140 GBP2023-04-01 ~ 2024-03-31
832,083 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,461,201 GBP2023-04-01 ~ 2024-03-31
825,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
160,292 GBP2024-03-31
233,852 GBP2023-03-31
Total Inventories
3,839 GBP2024-03-31
2,796 GBP2023-03-31
Debtors
Current
11,073,755 GBP2024-03-31
9,205,307 GBP2023-03-31
Cash at bank and in hand
832,457 GBP2024-03-31
465,564 GBP2023-03-31
Current Assets
11,910,051 GBP2024-03-31
9,673,667 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,961,999 GBP2024-03-31
-7,847,860 GBP2023-03-31
Net Current Assets/Liabilities
2,948,052 GBP2024-03-31
1,825,807 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-577,653 GBP2024-03-31
-981,108 GBP2023-03-31
Net Assets/Liabilities
2,493,833 GBP2024-03-31
1,032,632 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
2,493,733 GBP2024-03-31
1,032,532 GBP2023-03-31
206,651 GBP2022-04-01
Equity
2,493,833 GBP2024-03-31
1,032,632 GBP2023-03-31
206,751 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,461,201 GBP2023-04-01 ~ 2024-03-31
825,881 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,082,547 GBP2023-04-01 ~ 2024-03-31
1,313,814 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
129,123 GBP2023-04-01 ~ 2024-03-31
147,715 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,263,156 GBP2023-04-01 ~ 2024-03-31
1,512,549 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,061 GBP2023-04-01 ~ 2024-03-31
6,202 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
275,907 GBP2023-04-01 ~ 2024-03-31
158,096 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
343,265 GBP2024-03-31
343,265 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
402,575 GBP2024-03-31
402,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
159,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36,244 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
73,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
195,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,283 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
147,432 GBP2024-03-31
183,676 GBP2023-03-31
Finished Goods/Goods for Resale
3,839 GBP2024-03-31
2,796 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,420,565 GBP2024-03-31
2,344,828 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,905,019 GBP2024-03-31
6,311,818 GBP2023-03-31
Other Debtors
Current
574,305 GBP2024-03-31
120,486 GBP2023-03-31
Prepayments/Accrued Income
Current
173,866 GBP2024-03-31
428,175 GBP2023-03-31
Bank Borrowings
Current
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,655,009 GBP2024-03-31
772,352 GBP2023-03-31
Amounts owed to group undertakings
Current
2,626,751 GBP2024-03-31
1,897,334 GBP2023-03-31
Taxation/Social Security Payable
Current
90,536 GBP2023-03-31
Other Creditors
Current
974,887 GBP2024-03-31
1,031,148 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,585,352 GBP2024-03-31
3,936,490 GBP2023-03-31
Creditors
Current
8,961,999 GBP2024-03-31
7,847,860 GBP2023-03-31
Bank Borrowings
Non-current
290,000 GBP2024-03-31
410,000 GBP2023-03-31
Creditors
Non-current
577,653 GBP2024-03-31
981,108 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Non-current, Between one and two years
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Non-current, Between two and five year
170,000 GBP2024-03-31
290,000 GBP2023-03-31
Total Borrowings
410,000 GBP2024-03-31
530,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
36,858 GBP2024-03-31
45,919 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,061 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,858 GBP2024-03-31
45,919 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,406,521 GBP2024-03-31
1,406,521 GBP2023-03-31
Between one and five year
3,956,204 GBP2024-03-31
5,038,685 GBP2023-03-31
More than five year
324,040 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,362,725 GBP2024-03-31
6,769,246 GBP2023-03-31
Related profiles found in government register
  • VENUE LAB LIMITED
    Info
    Registered number 10496774
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • VENUE LAB LTD
    S
    Registered number 10496774
    Flat 18, Arthaus Apartments, 205 Richmond Road, London, England, E8 3FF
    ENGLAND
    CIF 1
  • VENUE LAB LIMITED
    S
    Registered number 10496774
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VENUE LAB LTD
    S
    Registered number 10496774
    Flat 18, Arthaus Apartments, 205 Richmond Road, London, England, E8 3FF
    Incorporated Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VENUE ASSETS LIMITED - 2017-12-21
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -998,725 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ 2017-12-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Office 001 Mercury House Willoughton Drive, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,199 GBP2023-09-30
    Officer
    2019-06-26 ~ 2020-01-01
    CIF 1 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-01-01
    CIF 3 - Has significant influence or control as a member of a firm → OE

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