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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 1
  • Whiteman, Simon Benjamin
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Simon Benjamin Whiteman
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VENLO VILLA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
2,804 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-31,006 GBP2022-09-27 ~ 2023-09-30
Gross Profit/Loss
2,804 GBP2023-10-01 ~ 2024-09-30
-31,006 GBP2022-09-27 ~ 2023-09-30
Distribution Costs
-17,937 GBP2022-09-27 ~ 2023-09-30
Administrative Expenses
-15,256 GBP2023-10-01 ~ 2024-09-30
-18,542 GBP2022-09-27 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-14,183 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-26,635 GBP2023-10-01 ~ 2024-09-30
-67,485 GBP2022-09-27 ~ 2023-09-30
Profit/Loss
-26,635 GBP2023-10-01 ~ 2024-09-30
-67,485 GBP2022-09-27 ~ 2023-09-30
Property, Plant & Equipment
600 GBP2024-09-30
800 GBP2023-09-30
Investment Property
750,002 GBP2024-09-30
391,638 GBP2023-09-30
Fixed Assets
750,602 GBP2024-09-30
392,438 GBP2023-09-30
Debtors
Current
30,676 GBP2024-09-30
26,114 GBP2023-09-30
Cash at bank and in hand
325,224 GBP2024-09-30
100 GBP2023-09-30
Current Assets
355,900 GBP2024-09-30
26,214 GBP2023-09-30
Net Current Assets/Liabilities
-844,722 GBP2024-09-30
-413,003 GBP2023-09-30
Total Assets Less Current Liabilities
-94,120 GBP2024-09-30
-20,565 GBP2023-09-30
Net Assets/Liabilities
-94,120 GBP2024-09-30
-67,385 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-94,220 GBP2024-09-30
-67,585 GBP2023-09-30
Equity
-94,120 GBP2024-09-30
-67,485 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-26,635 GBP2023-10-01 ~ 2024-09-30
-67,485 GBP2022-09-27 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-27 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
800 GBP2024-09-30
800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
800 GBP2024-09-30
800 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200 GBP2024-09-30
Property, Plant & Equipment
Other
600 GBP2024-09-30
800 GBP2023-09-30
Investment Property - Fair Value Model
750,002 GBP2024-09-30
391,638 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,144 GBP2024-09-30
Current, Amounts falling due within one year
20,144 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
10,532 GBP2024-09-30
Current, Amounts falling due within one year
5,970 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
30,676 GBP2024-09-30
Current, Amounts falling due within one year
26,114 GBP2023-09-30
Bank Borrowings
Non-current
46,820 GBP2023-09-30
Current
468,910 GBP2024-09-30
Related profiles found in government register
  • VENLO VILLA INVESTMENTS LTD
    Info
    Registered number 14380627
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • VENLO VILLA INVESTMENTS LTD
    S
    Registered number 14380627
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMoorhen Cottage, Craddock Drive, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-25 ~ 2025-03-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.