logo
explain how to read the page

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
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    icon of addressStableyard Office, Colquhalzie, Auchterarder, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -111,148 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Connell, Charles Raymond
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2015-11-15
    OF - Director → CIF 0
    Stubbs, Ian Michael
    Retired Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2019-01-14
    OF - Director → CIF 0
    Connell, Charles Croxton
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Hartley, Alan James
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 4
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - Director → CIF 0
  • 5
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - Director → CIF 0
  • 6
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNELL VENTURES LIMITED

Previous name
MM&S (5729) LIMITED - 2012-09-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,277,695 GBP2024-12-31
4,056,654 GBP2023-12-31
Debtors
1,653,221 GBP2024-12-31
1,835,400 GBP2023-12-31
Cash at bank and in hand
58,195 GBP2024-12-31
47,553 GBP2023-12-31
Current Assets
1,711,416 GBP2024-12-31
1,882,953 GBP2023-12-31
Net Current Assets/Liabilities
-1,575,497 GBP2024-12-31
-2,101,116 GBP2023-12-31
Total Assets Less Current Liabilities
2,702,198 GBP2024-12-31
1,955,538 GBP2023-12-31
Creditors
Non-current
-81,000 GBP2024-12-31
-84,000 GBP2023-12-31
Net Assets/Liabilities
2,369,316 GBP2024-12-31
1,715,254 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
369,316 GBP2024-12-31
-284,746 GBP2023-12-31
-25,416 GBP2022-12-31
Equity
2,369,316 GBP2024-12-31
1,715,254 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
654,062 GBP2024-01-01 ~ 2024-12-31
-259,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
654,062 GBP2024-01-01 ~ 2024-12-31
-259,330 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,356,369 GBP2024-12-31
1,171,119 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
106,544 GBP2024-12-31
106,544 GBP2023-12-31
Plant and equipment
416,070 GBP2024-12-31
283,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,512,932 GBP2024-12-31
4,192,278 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-135,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-135,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,862 GBP2024-12-31
16,783 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
23,660 GBP2024-12-31
11,830 GBP2023-12-31
Plant and equipment
52,923 GBP2024-12-31
45,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,237 GBP2024-12-31
135,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,830 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
64,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-56,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,320,507 GBP2024-12-31
1,154,336 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
82,884 GBP2024-12-31
94,714 GBP2023-12-31
Plant and equipment
363,147 GBP2024-12-31
237,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,801 GBP2024-12-31
11,554 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,504,796 GBP2024-12-31
1,662,512 GBP2023-12-31
Other Debtors
Current
53,746 GBP2024-12-31
23,195 GBP2023-12-31
Prepayments/Accrued Income
Current
92,878 GBP2024-12-31
138,139 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,653,221 GBP2024-12-31
1,835,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,112 GBP2024-12-31
47,649 GBP2023-12-31
Amounts owed to group undertakings
Current
3,139,730 GBP2024-12-31
3,922,066 GBP2023-12-31
Corporation Tax Payable
Current
112,591 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
958 GBP2024-12-31
503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,522 GBP2024-12-31
10,851 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
84,000 GBP2024-12-31
87,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • CONNELL VENTURES LIMITED
    Info
    MM&S (5729) LIMITED - 2012-09-24
    Registered number SC432642
    icon of addressStableyard Office, Colquhalzie, Auchterarder, Scotland PH3 1LB
    Private Limited Company incorporated on 2012-09-14 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.