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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 2
  • 1
    Charnaud, Simon Benedict
    Property Investment Consultant born in November 1963
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Bastow, Jessica Lee
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Ms Jessica Lee Bastow
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2019-06-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DECLAN VENTURES (UK) LTD

Period: 2019-06-06 ~ now
Company number: 12036191
Registered name
DECLAN VENTURES (UK) LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
6,599,858 GBP2025-06-30
6,599,858 GBP2024-06-30
Debtors
100,337 GBP2025-06-30
120,530 GBP2024-06-30
Cash at bank and in hand
66,344 GBP2025-06-30
1,176,832 GBP2024-06-30
Current Assets
166,681 GBP2025-06-30
1,297,362 GBP2024-06-30
Net Current Assets/Liabilities
119,548 GBP2025-06-30
1,229,531 GBP2024-06-30
Total Assets Less Current Liabilities
6,719,406 GBP2025-06-30
7,829,389 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-910,905 GBP2024-06-30
Net Assets/Liabilities
6,719,406 GBP2025-06-30
6,918,484 GBP2024-06-30
Equity
Called up share capital
6,185,677 GBP2025-06-30
6,185,677 GBP2024-06-30
Retained earnings (accumulated losses)
533,729 GBP2025-06-30
732,807 GBP2024-06-30
Equity
6,719,406 GBP2025-06-30
6,918,484 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,599,858 GBP2024-06-30
Amounts Owed By Related Parties
71,886 GBP2025-06-30
Current
105,560 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
27,848 GBP2025-06-30
Amounts falling due within one year, Current
14,367 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
99,734 GBP2025-06-30
Amounts falling due within one year, Current
119,927 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
603 GBP2025-06-30
603 GBP2024-06-30
Corporation Tax Payable
Current
31,726 GBP2025-06-30
65,413 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,120 GBP2025-06-30
2,418 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,287 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
910,905 GBP2024-06-30

  • DECLAN VENTURES (UK) LTD
    Info
    Registered number 12036191
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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