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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 7
  • 1
    Tracey, Simon John
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Aldred, Simeon Mark
    Company Director born in May 1978
    Individual (17 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 (12 offsprings)
    Officer
    2020-10-12 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Gjonnes, Tarek Bougrine
    Company Director born in August 1976
    Individual (8 offsprings)
    Officer
    2016-11-25 ~ 2020-06-04
    OF - Director → CIF 0
  • 5
    Thompson, Bradley Jay
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 6
    BROADWICK GROUP LIMITED
    12136501
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    XCITE CAMPAIGN MANAGEMENT LIMITED
    06381413
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-11-25 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENUE LAB LIMITED

Period: 2016-11-25 ~ now
Company number: 10496774
Registered name
VENUE LAB LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
412024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
9,638,289 GBP2024-04-01 ~ 2025-03-31
11,287,484 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,508,830 GBP2024-04-01 ~ 2025-03-31
-4,154,555 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,129,459 GBP2024-04-01 ~ 2025-03-31
7,132,929 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,009,391 GBP2024-04-01 ~ 2025-03-31
-5,742,744 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,141,066 GBP2024-04-01 ~ 2025-03-31
1,487,792 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,803 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-24,721 GBP2024-04-01 ~ 2025-03-31
-35,652 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,118,148 GBP2024-04-01 ~ 2025-03-31
1,452,140 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,155,006 GBP2024-04-01 ~ 2025-03-31
1,461,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
139,522 GBP2025-03-31
160,292 GBP2024-03-31
Total Inventories
3,839 GBP2024-03-31
Debtors
Current
12,957,048 GBP2025-03-31
11,073,755 GBP2024-03-31
Cash at bank and in hand
1,060,368 GBP2025-03-31
832,457 GBP2024-03-31
Current Assets
14,017,416 GBP2025-03-31
11,910,051 GBP2024-03-31
Net Current Assets/Liabilities
3,747,114 GBP2025-03-31
2,948,052 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-237,797 GBP2025-03-31
Net Assets/Liabilities
3,648,839 GBP2025-03-31
2,493,833 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
3,648,739 GBP2025-03-31
2,493,733 GBP2024-03-31
1,032,532 GBP2023-04-01
Equity
3,648,839 GBP2025-03-31
2,493,833 GBP2024-03-31
1,032,632 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,155,006 GBP2024-04-01 ~ 2025-03-31
1,461,201 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
883,811 GBP2024-04-01 ~ 2025-03-31
1,082,547 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
95,042 GBP2024-04-01 ~ 2025-03-31
129,123 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,016,057 GBP2024-04-01 ~ 2025-03-31
1,263,156 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,858 GBP2024-04-01 ~ 2025-03-31
-9,061 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
279,537 GBP2024-04-01 ~ 2025-03-31
275,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
343,265 GBP2025-03-31
343,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
402,575 GBP2025-03-31
402,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
195,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
242,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,819 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
20,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
215,652 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,053 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
127,613 GBP2025-03-31
147,432 GBP2024-03-31
Finished Goods/Goods for Resale
3,839 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,329,047 GBP2025-03-31
2,420,565 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,077,880 GBP2025-03-31
7,905,019 GBP2024-03-31
Other Debtors
Current
189,891 GBP2025-03-31
574,305 GBP2024-03-31
Prepayments/Accrued Income
Current
360,230 GBP2025-03-31
173,866 GBP2024-03-31
Bank Overdrafts
Current
396 GBP2025-03-31
Bank Borrowings
Current
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
721,610 GBP2025-03-31
1,655,009 GBP2024-03-31
Amounts owed to group undertakings
Current
1,302,403 GBP2025-03-31
2,626,751 GBP2024-03-31
Taxation/Social Security Payable
Current
726,305 GBP2025-03-31
Other Creditors
Current
1,304,553 GBP2025-03-31
974,887 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,095,035 GBP2025-03-31
3,585,352 GBP2024-03-31
Creditors
Current
10,270,302 GBP2025-03-31
8,961,999 GBP2024-03-31
Bank Borrowings
Non-current
170,000 GBP2025-03-31
290,000 GBP2024-03-31
Creditors
Non-current
237,797 GBP2025-03-31
577,653 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
50,000 GBP2025-03-31
170,000 GBP2024-03-31
Total Borrowings
290,000 GBP2025-03-31
410,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-36,858 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,858 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,858 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,406,521 GBP2025-03-31
1,406,521 GBP2024-03-31
Between one and five year
2,549,683 GBP2025-03-31
3,956,204 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,956,204 GBP2025-03-31
5,362,725 GBP2024-03-31

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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 2
  • 1
    BROADWICK VENUES LIMITED - now
    VENUE ASSETS LIMITED
    - 2017-12-21 10884920
    Acre House, 11-15 William Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-12-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FSG SECURITY LTD
    12071486
    Office 001 Mercury House Willoughton Drive, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.