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
Taylor, Ross William Hitchen
Director born in October 1982Individual (52 offsprings)Officer
2018-01-22 ~ nowOF - Director → CIF 0 - 2
Mclean, Andrew Mark
Director born in June 1966Individual (9 offsprings)Officer 2018-01-22 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 3-5 Rathbone Place, London, United KingdomActive Corporate (6 parents, 20 offsprings)Equity (Company account)86,942 GBP2023-12-31Person with significant control 2018-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Batten, Charles David
Director born in April 1986Individual (3 offsprings)Officer 2018-07-26 ~ 2018-11-30OF - Director → CIF 0 - 25 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)162,325 GBP2023-12-31Person with significant control2018-01-22 ~ 2023-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VENGROVE REAL ESTATE DEVELOPERS LIMITED
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
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,141 GBP2023-12-31
9,776 GBP2022-12-31
Debtors
177,146 GBP2023-12-31
226,467 GBP2022-12-31
Cash at bank and in hand
124,900 GBP2023-12-31
277,894 GBP2022-12-31
Current Assets
302,046 GBP2023-12-31
504,361 GBP2022-12-31
Creditors
Current
15,689 GBP2023-12-31
91,269 GBP2022-12-31
Net Current Assets/Liabilities
286,357 GBP2023-12-31
413,092 GBP2022-12-31
Total Assets Less Current Liabilities
293,498 GBP2023-12-31
422,868 GBP2022-12-31
Net Assets/Liabilities
292,141 GBP2023-12-31
421,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
292,041 GBP2023-12-31
420,910 GBP2022-12-31
Equity
292,141 GBP2023-12-31
421,010 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,765 GBP2023-12-31
4,765 GBP2022-12-31
Computers
8,520 GBP2023-12-31
13,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,285 GBP2023-12-31
18,209 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-5,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
743 GBP2023-12-31
57 GBP2022-12-31
Computers
5,401 GBP2023-12-31
8,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,144 GBP2023-12-31
8,433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
686 GBP2023-01-01 ~ 2023-12-31
Computers
2,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,022 GBP2023-12-31
4,708 GBP2022-12-31
Computers
3,119 GBP2023-12-31
5,068 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
132,934 GBP2023-12-31
154,440 GBP2022-12-31
Other Debtors
Current
4,650 GBP2023-12-31
10,109 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,756 GBP2023-12-31
16,756 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
22,704 GBP2023-12-31
Prepayments/Accrued Income
Current
102 GBP2023-12-31
45,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
177,146 GBP2023-12-31
226,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
56,172 GBP2022-12-31
Amounts owed to group undertakings
Current
487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,495 GBP2023-12-31
Amount of value-added tax that is payable
29,471 GBP2022-12-31
Other Creditors
Current
3,005 GBP2023-12-31
5,026 GBP2022-12-31
Accrued Liabilities
Current
700 GBP2023-12-31
600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
50 shares2023-12-31
- Registered number 11160541
VENGROVE REAL ESTATE DEVELOPERS LIMITED
Info3rd Floor 3-5 Rathbone Place, London W1T 1HJPrivate Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.