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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ball, James David
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr James David Ball
    Born in June 1977
    Individual (10 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Ramirez, David Hamilton Ventura
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr David Hamilton Ventura Ramirez
    Born in December 1986
    Individual (14 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENTURE BLUE GROUP LIMITED

Period: 2018-05-17 ~ now
Company number: 11368981
Registered name
VENTURE BLUE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
211 GBP2025-04-30
405 GBP2024-04-30
Fixed Assets - Investments
400 GBP2025-04-30
500 GBP2024-04-30
Fixed Assets
611 GBP2025-04-30
905 GBP2024-04-30
Debtors
685,609 GBP2025-04-30
674,428 GBP2024-04-30
Cash at bank and in hand
5,373 GBP2025-04-30
37,227 GBP2024-04-30
Current Assets
690,982 GBP2025-04-30
711,655 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-278,749 GBP2025-04-30
Net Current Assets/Liabilities
412,233 GBP2025-04-30
460,011 GBP2024-04-30
Total Assets Less Current Liabilities
412,844 GBP2025-04-30
460,916 GBP2024-04-30
Net Assets/Liabilities
412,791 GBP2025-04-30
460,815 GBP2024-04-30
Equity
Called up share capital
78 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
22 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
412,691 GBP2025-04-30
460,715 GBP2024-04-30
Equity
412,791 GBP2025-04-30
460,815 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
583 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
372 GBP2025-04-30
178 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
194 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
211 GBP2025-04-30
405 GBP2024-04-30
Investments in group undertakings and participating interests
400 GBP2025-04-30
500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
134,026 GBP2025-04-30
156,182 GBP2024-04-30
Amounts Owed By Related Parties
101,102 GBP2025-04-30
Current
143,323 GBP2024-04-30
Other Debtors
Amounts falling due within one year
450,481 GBP2025-04-30
374,923 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
685,609 GBP2025-04-30
Amounts falling due within one year, Current
674,428 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,909 GBP2025-04-30
7,443 GBP2024-04-30
Amounts owed to group undertakings
Current
24,930 GBP2025-04-30
96,245 GBP2024-04-30
Other Taxation & Social Security Payable
Current
59,293 GBP2025-04-30
54,878 GBP2024-04-30
Other Creditors
Current
179,617 GBP2025-04-30
93,078 GBP2024-04-30
Creditors
Current
278,749 GBP2025-04-30
251,644 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
778 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
78 GBP2025-04-30
100 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,092 GBP2025-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Related profiles found in government register
  • VENTURE BLUE GROUP LIMITED
    Info
    Registered number 11368981
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • VENTURE BLUE GROUP LIMITED
    S
    Registered number missing
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
    Limited Company
    CIF 1
  • VENTURE BLUE GROUP LIMITED
    S
    Registered number 11368981
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
    Limited Company in Register Of Companies, England
    CIF 2
  • VENTURE BLUE GROUP LIMITED
    S
    Registered number 11368981
    Unit E, 1 Consort Way, Burgess Hill, West Sussex, England, RH15 9TJ
    Limited By Share in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    THE GIFT AND GADGET STORE LIMITED
    11059281
    Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE SUNCARE SHOP LIMITED
    08623009
    Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VENTURE BLUE LIMITED
    - now 05786394
    XS FASHION.COM LTD - 2008-07-18
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WONDERPACK ECO LIMITED
    13298074
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ 2024-08-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.