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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 3
  • 1
    Thakrar, Bhavin Mansukhlal
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Bhavin Mansukhlal Thakrar
    Born in December 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-06-17 ~ 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
  • 2
    Thakrar, Reshma Karia
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Reshma Karia Thakrar
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 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
  • 3
    Briggs, Neil Dean
    Born in May 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Neil Dean Briggs
    Born in May 1977
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ 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
Ceased 1
  • Thakrar, Reshma Karia
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,056 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
1,875,333 GBP2024-06-30
1,500,000 GBP2023-06-30
Fixed Assets
1,881,389 GBP2024-06-30
1,500,000 GBP2023-06-30
Debtors
214,845 GBP2024-06-30
278,509 GBP2023-06-30
Cash at bank and in hand
20,104 GBP2024-06-30
164,003 GBP2023-06-30
Current Assets
234,949 GBP2024-06-30
442,512 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-102,387 GBP2023-06-30
Net Current Assets/Liabilities
-5,480 GBP2024-06-30
340,125 GBP2023-06-30
Total Assets Less Current Liabilities
1,875,909 GBP2024-06-30
1,840,125 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Share premium
1,325,700 GBP2024-06-30
1,325,700 GBP2023-06-30
Retained earnings (accumulated losses)
549,809 GBP2024-06-30
514,025 GBP2023-06-30
Equity
1,875,909 GBP2024-06-30
1,840,125 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
7,570 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,514 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,514 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
6,056 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,875,333 GBP2024-06-30
1,500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,309 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
35,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
208,536 GBP2024-06-30
243,509 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
214,845 GBP2024-06-30
Current, Amounts falling due within one year
278,509 GBP2023-06-30
Trade Creditors/Trade Payables
Current
42,370 GBP2024-06-30
9,900 GBP2023-06-30
Amounts owed to group undertakings
Current
97,449 GBP2024-06-30
21,561 GBP2023-06-30
Corporation Tax Payable
Current
21,779 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
68,205 GBP2024-06-30
-1,700 GBP2023-06-30
Other Creditors
Current
10,626 GBP2024-06-30
72,626 GBP2023-06-30
Creditors
Current
240,429 GBP2024-06-30
102,387 GBP2023-06-30
Related profiles found in government register
  • VENTURE GROUP HOLDINGS LIMITED
    Info
    Registered number 12676389
    icon of address9 Compton Avenue, Luton LU4 9AX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    icon of address9, Compton Avenue, Luton, United Kingdom, LU4 9AX
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1 CIF 2
  • VENTURE GROUP HOLDINGS LIMITED
    S
    Registered number 12676389
    icon of address9, Compton Avenue, Luton, Bedfordshire, England, LU4 9AX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9 Compton Avenue, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2024-03-31
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address9 Compton Avenue, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Compton Avenue, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address9 Compton Avenue, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2021-01-22
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-01-22
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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