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 1
  • Horwood, Norma
    Financial Administrator born in May 1963
    Individual (2 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Director → CIF 0
    Mrs Norma Horwood
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Horwood, Timothy John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2021-05-30
    OF - Director → CIF 0
    Mr Timothy John Horwood
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-07-12 ~ 2021-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENTURE HOLDINGS (SOUTHWEST) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-05-15
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
98,792 GBP2023-05-15
507,049 GBP2022-12-31
Debtors
450,000 GBP2023-05-15
30,081 GBP2022-12-31
Cash at bank and in hand
3,389,119 GBP2023-05-15
362,870 GBP2022-12-31
Current Assets
3,839,119 GBP2023-05-15
392,951 GBP2022-12-31
Creditors
Current
6,428 GBP2023-05-15
51,800 GBP2022-12-31
Net Current Assets/Liabilities
3,832,691 GBP2023-05-15
341,151 GBP2022-12-31
Total Assets Less Current Liabilities
3,931,483 GBP2023-05-15
848,200 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-05-15
95 GBP2022-12-31
Capital redemption reserve
5 GBP2023-05-15
5 GBP2022-12-31
Retained earnings (accumulated losses)
3,931,383 GBP2023-05-15
848,100 GBP2022-12-31
Equity
3,931,483 GBP2023-05-15
848,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
98,792 GBP2023-05-15
507,049 GBP2022-12-31
Investments in Group Undertakings
98,792 GBP2023-05-15
507,049 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,708 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
450,000 GBP2023-05-15
1,373 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
450,000 GBP2023-05-15
30,081 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,028 GBP2023-05-15
Other Creditors
Current
3,400 GBP2023-05-15
51,800 GBP2022-12-31

Related profiles found in government register
  • VENTURE HOLDINGS (SOUTHWEST) LTD
    Info
    Registered number 12100295
    16 Columbus Walk Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 2019-07-12 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-04
    CIF 0
  • VENTURE HOLDINGS (SOUTHWEST) LTD
    S
    Registered number 12100295
    Units 1-4 Woodcock Park, Shadrick Way, Holsworthy Ind Estate, Holsworthy, Devon, England, EX22 6FH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 Western Road, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,548 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Wylye Works Watery Lane, Bishopstrow, Warminster, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,742,730 GBP2022-12-31
    Person with significant control
    2020-03-10 ~ 2023-01-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.