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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
    Hawes, Alastair Richard John
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Alastair Richard John Hawes
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mathieson, Robert Ian
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Mathieson
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of address9a, Burroughs Gardens, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    224,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 2
  • 1
    Bessell, Ross John
    Company Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Payne, Terry Reginald
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2025-05-06
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE SYSTEMS GROUP LIMITED

Previous name
VENTURE SYSTEMS TRA LIMITED - 2024-02-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
15,615 GBP2024-12-31
5,776 GBP2023-12-31
Property, Plant & Equipment
11,204 GBP2024-12-31
4,221 GBP2023-12-31
Fixed Assets
26,819 GBP2024-12-31
9,997 GBP2023-12-31
Debtors
2,265,341 GBP2024-12-31
3,827,000 GBP2023-12-31
Cash at bank and in hand
1,227,719 GBP2024-12-31
157,896 GBP2023-12-31
Current Assets
3,493,060 GBP2024-12-31
3,984,896 GBP2023-12-31
Net Current Assets/Liabilities
2,565,068 GBP2024-12-31
1,510,906 GBP2023-12-31
Total Assets Less Current Liabilities
2,591,887 GBP2024-12-31
1,520,903 GBP2023-12-31
Net Assets/Liabilities
2,591,887 GBP2024-12-31
1,520,903 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,591,787 GBP2024-12-31
1,520,803 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
19,029 GBP2024-12-31
7,155 GBP2023-12-31
Intangible Assets
Other
15,615 GBP2024-12-31
5,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,554 GBP2024-12-31
4,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,350 GBP2024-12-31
249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,204 GBP2024-12-31
4,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,166,359 GBP2024-12-31
2,839,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,488 GBP2024-12-31
10,783 GBP2023-12-31
Amounts owed to group undertakings
Current
44,529 GBP2024-12-31
119,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
228,559 GBP2024-12-31
370,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • VENTURE SYSTEMS GROUP LIMITED
    Info
    VENTURE SYSTEMS TRA LIMITED - 2024-02-18
    Registered number 13978146
    icon of address101 Lincoln House 1 Brixton Road, Kennington, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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