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
    Mrs Geraldine Lillian Venables
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 2
    Venables, David Graham
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr David Graham Venables
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2017-07-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lermer, Jeffrey Ian
    Diretcor born in April 1964
    Individual (63 offsprings)
    Officer
    2017-04-03 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Jeffrey Ian Lermer
    Born in April 1964
    Individual (63 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENABLES & EYRE LIMITED

Previous name
SHELF 6 LTD - 2017-08-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
346,705 GBP2024-04-30
516,829 GBP2023-04-30
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
346,707 GBP2024-04-30
516,831 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
346,705 GBP2024-04-30
516,829 GBP2023-04-30
Equity
346,707 GBP2024-04-30
516,831 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
346,705 GBP2024-04-30
516,829 GBP2023-04-30
Investments in Group Undertakings
346,705 GBP2024-04-30
516,829 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-04-30
2 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
Class 3 ordinary share
1 shares2024-04-30

Related profiles found in government register
  • VENABLES & EYRE LIMITED
    Info
    SHELF 6 LTD - 2017-08-11
    Registered number 10703881
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2017-04-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • VENABLES & EYRE LIMITED
    S
    Registered number 10703881
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,410 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.