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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 2
  • 1
    Mrs Victoria Celine Boyce
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boyce, Benjamin Oliver
    Born in December 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Oliver Boyce
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 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 – 75% or more → CIF 0
parent relation
Company in focus

VBM VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Class 4 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
501 GBP2024-09-30
999 GBP2023-09-30
Fixed Assets - Investments
980,250 GBP2024-09-30
636,642 GBP2023-09-30
Fixed Assets
980,751 GBP2024-09-30
637,641 GBP2023-09-30
Total Inventories
60,000 GBP2024-09-30
120,000 GBP2023-09-30
Debtors
4,092,495 GBP2024-09-30
5,127,997 GBP2023-09-30
Cash at bank and in hand
1,011,174 GBP2024-09-30
37,277 GBP2023-09-30
Current Assets
5,163,669 GBP2024-09-30
5,285,274 GBP2023-09-30
Creditors
Current
636,609 GBP2024-09-30
519,988 GBP2023-09-30
Net Current Assets/Liabilities
4,527,060 GBP2024-09-30
4,765,286 GBP2023-09-30
Total Assets Less Current Liabilities
5,507,811 GBP2024-09-30
5,402,927 GBP2023-09-30
Creditors
Non-current
127,000 GBP2024-09-30
Net Assets/Liabilities
5,380,811 GBP2024-09-30
5,402,927 GBP2023-09-30
Equity
Called up share capital
1,596 GBP2024-09-30
1,596 GBP2023-09-30
Retained earnings (accumulated losses)
5,379,215 GBP2024-09-30
5,401,331 GBP2023-09-30
Equity
5,380,811 GBP2024-09-30
5,402,927 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,493 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
992 GBP2024-09-30
494 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
501 GBP2024-09-30
999 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,494 GBP2024-09-30
1,494 GBP2023-09-30
Other Investments Other Than Loans
1,494 GBP2024-09-30
1,494 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,722,495 GBP2024-09-30
5,034,392 GBP2023-09-30
Non-current, Amounts falling due after one year
370,000 GBP2024-09-30
Amounts falling due after one year, Non-current
93,605 GBP2023-09-30
Trade Creditors/Trade Payables
Current
443 GBP2024-09-30
Other Taxation & Social Security Payable
Current
150,286 GBP2024-09-30
57,409 GBP2023-09-30
Other Creditors
Current
485,880 GBP2024-09-30
462,579 GBP2023-09-30
Non-current
127,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30
Class 3 ordinary share
100 shares2024-09-30
Class 4 ordinary share
66,700 shares2024-09-30
Related profiles found in government register
  • VBM VENTURES LIMITED
    Info
    Registered number 12255164
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • VBM VENTURES LIMITED
    S
    Registered number 12255164
    icon of addressAissela, 46 High Street, Esher, England, KT10 9QY
    CIF 1
  • VBM VENTURES LIMITED
    S
    Registered number 12255164
    icon of addressAissela, 46 High Street, Esher, England, KT10 9QY
    Private Limited Company in England
    CIF 2
  • VBM VENTURES LIMITED
    S
    Registered number 12255164
    icon of addressAissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Fuller Spurling, 58 Guildford Street, Chertsey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,810,407 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Fuller Spurling Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -61,496 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Fuller Spurling Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 2 Princeton Court, Felsham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    630,515 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 1 Princeton Court, 53-55 Felsham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressC/o Fuller Spurling, Guildford Street, Chertsey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    514,882 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-09-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address5-6 Station Buildings Uxbridge Road, Ealing Common, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    131,552 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2024-07-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-24 ~ 2024-10-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.