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
    Mcewan, Thomas
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bunn, Nicholas John
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    AUTOMOTIVE GROUP LIMITED - 2019-08-20
    Dns House, 382 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,513 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Davis, Mark Leslie
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2018-06-05 ~ 2020-01-01
    OF - Director → CIF 0
    2020-01-27 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark Leslie Davis
    Born in March 1966
    Individual (23 offsprings)
    Person with significant control
    2018-06-05 ~ 2019-08-04
    PE - Has significant influence or control → CIF 0
  • 2
    Bunn, Nicholas John
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2020-05-08
    OF - Director → CIF 0
    Mr Nicholas John Bunn
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2022-07-29
    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
  • 3
    Davis, Lynn
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-12-29 ~ 2023-01-15
    OF - Director → CIF 0
  • 4
    SPARKLE MAIDS LIMITED - now
    FIX ASSIST GROUP LIMITED - 2019-09-20
    3 Sterling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2018-07-06 ~ 2018-12-27
    PE - Director → CIF 0
  • 5
    AUTOMOTIVE GROUP LIMITED - 2019-08-20
    Richmond House, Walkers Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,513 GBP2023-12-31
    Officer
    2019-11-02 ~ 2019-11-02
    PE - Director → CIF 0
    PE - Director → CIF 0
    2022-08-11 ~ 2022-12-15
    PE - Director → CIF 0
    PE - Director → CIF 0
    2022-08-11 ~ 2022-12-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2019-08-04 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENTURE UK GROUP LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
8,827 GBP2023-12-31
10,297 GBP2022-12-31
Debtors
1,224 GBP2023-12-31
1,224 GBP2022-12-31
Cash at bank and in hand
106 GBP2023-12-31
105 GBP2022-12-31
Current Assets
1,330 GBP2023-12-31
1,329 GBP2022-12-31
Net Current Assets/Liabilities
-104,838 GBP2023-12-31
-93,741 GBP2022-12-31
Net Assets/Liabilities
-96,011 GBP2023-12-31
-83,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,707 GBP2023-12-31
14,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,880 GBP2023-12-31
4,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,827 GBP2023-12-31
10,297 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,224 GBP2023-12-31
1,224 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,941 GBP2023-12-31
34,456 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
80,547 GBP2023-12-31
55,604 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
6,680 GBP2023-12-31
5,010 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VENTURE UK GROUP LIMITED
    Info
    Registered number 11397641
    Brookside House C/o 24 Brookside Road, Oxhey, Watford, Hertfordshire WD19 4BP
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • DAVIS GROUP LIMITED
    S
    Registered number 11397641
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-29 ~ 2023-08-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.