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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 3
  • 1
    Thakrar, Bhavin Mansukhlal
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Bhavin Mansukhlal Thakrar
    Born in December 1974
    Individual (16 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Briggs, Neil Dean
    Born in May 1977
    Individual (37 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Neil Dean Briggs
    Born in May 1977
    Individual (37 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
    Thakrar, Reshma Karia
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
    Thakrar, Reshma Karia
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Reshma Karia Thakrar
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2020-10-06 ~ now
    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
parent relation
Company in focus

VENTURE GROUP HOLDINGS LIMITED

Period: 2020-06-17 ~ now
Company number: 12676389
Registered name
VENTURE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
6,684 GBP2025-06-30
6,056 GBP2024-06-30
Fixed Assets - Investments
1,875,333 GBP2025-06-30
1,875,333 GBP2024-06-30
Fixed Assets
1,882,017 GBP2025-06-30
1,881,389 GBP2024-06-30
Debtors
552,157 GBP2025-06-30
214,845 GBP2024-06-30
Cash at bank and in hand
44,141 GBP2025-06-30
20,104 GBP2024-06-30
Current Assets
596,298 GBP2025-06-30
234,949 GBP2024-06-30
Net Current Assets/Liabilities
130,129 GBP2025-06-30
-5,480 GBP2024-06-30
Total Assets Less Current Liabilities
2,012,146 GBP2025-06-30
1,875,909 GBP2024-06-30
Creditors
Non-current
-345,234 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1,666,912 GBP2025-06-30
1,875,909 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
Share premium
1,325,700 GBP2025-06-30
1,325,700 GBP2024-06-30
Retained earnings (accumulated losses)
340,812 GBP2025-06-30
549,809 GBP2024-06-30
Equity
1,666,912 GBP2025-06-30
1,875,909 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
10,248 GBP2025-06-30
7,570 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,564 GBP2025-06-30
1,514 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
6,684 GBP2025-06-30
6,056 GBP2024-06-30
Investments in group undertakings and participating interests
1,875,333 GBP2025-06-30
1,875,333 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
22,373 GBP2025-06-30
6,309 GBP2024-06-30
Amounts Owed By Related Parties
480,973 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
48,811 GBP2025-06-30
Current, Amounts falling due within one year
208,536 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
552,157 GBP2025-06-30
Current, Amounts falling due within one year
214,845 GBP2024-06-30
Trade Creditors/Trade Payables
Current
995 GBP2025-06-30
42,370 GBP2024-06-30
Amounts owed to group undertakings
Current
440,590 GBP2025-06-30
97,449 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
21,779 GBP2024-06-30
Other Taxation & Social Security Payable
Current
60,608 GBP2025-06-30
68,205 GBP2024-06-30
Other Creditors
Current
-36,024 GBP2025-06-30
10,626 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
345,234 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • VENTURE GROUP HOLDINGS LIMITED
    Info
    Registered number 12676389
    73 High Street, Newport Pagnell MK16 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    9, Compton Avenue, Luton, United Kingdom, LU4 9AX
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1 CIF 2
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    9, Compton Avenue, Luton, Bedfordshire, England, LU4 9AX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    VENTURE COMMERCIAL PARTNERS LIMITED
    13056650
    73 High Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    CIF 1 - Director → ME
    2021-01-19 ~ 2021-01-22
    CIF 2 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-01-22
    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
    CIF 6 - Right to appoint or remove directors → OE
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VENTURE RESIDENTIAL LETTINGS LIMITED
    10438558
    73 High Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VENTURE RESIDENTIAL LTD
    09433008 14590916... (more)
    73 High Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.