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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
Active 3
  • 1
    Mclean, Andrew Mark
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    352,676 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Batten, Charles David
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    icon of address5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    153,012 GBP2024-12-31
    Person with significant control
    2018-01-22 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,141 GBP2023-12-31
Debtors
7,110 GBP2024-12-31
177,146 GBP2023-12-31
Cash at bank and in hand
124,900 GBP2023-12-31
Current Assets
7,110 GBP2024-12-31
302,046 GBP2023-12-31
Net Current Assets/Liabilities
5,110 GBP2024-12-31
286,357 GBP2023-12-31
Total Assets Less Current Liabilities
5,110 GBP2024-12-31
293,498 GBP2023-12-31
Net Assets/Liabilities
5,110 GBP2024-12-31
292,141 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,010 GBP2024-12-31
292,041 GBP2023-12-31
Equity
5,110 GBP2024-12-31
292,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,765 GBP2023-12-31
Computers
8,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,285 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,765 GBP2024-01-01 ~ 2024-12-31
Computers
-8,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
743 GBP2023-12-31
Computers
5,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
686 GBP2024-01-01 ~ 2024-12-31
Computers
2,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,429 GBP2024-01-01 ~ 2024-12-31
Computers
-7,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,022 GBP2023-12-31
Computers
3,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
132,934 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,010 GBP2024-12-31
Other Debtors
Current
100 GBP2024-12-31
4,650 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,756 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
22,704 GBP2023-12-31
Prepayments/Accrued Income
Current
102 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,110 GBP2024-12-31
Current, Amounts falling due within one year
177,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
Amounts owed to group undertakings
Current
487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,495 GBP2023-12-31
Other Creditors
Current
3,005 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
50 shares2024-12-31
  • VENGROVE REAL ESTATE DEVELOPERS LIMITED
    Info
    Registered number 11160541
    icon of address3rd Floor 3-5 Rathbone Place, London W1T 1HJ
    Private Limited Company incorporated on 2018-01-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.