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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 18
  • 1
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1992-01-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Cobane, Amie Talisa
    Finance Director born in June 1989
    Individual (11 offsprings)
    Officer
    2021-06-09 ~ 2021-07-17
    OF - Director → CIF 0
  • 3
    Barrick, Simon John
    Accountant born in July 1967
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Dunlop, Walter
    Company Director born in March 1951
    Individual (41 offsprings)
    Officer
    1999-06-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Jukes, Katherine Ann
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Jukes, Katherine Ann
    Individual (13 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Jukes, Stewart Andrew
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Andrew Jukes
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    PE - Has significant influence or control → CIF 0
  • 8
    Unsworth, Lesley
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (133 offsprings)
    Officer
    2007-06-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Shepherd, Arthur
    Director born in March 1937
    Individual (17 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual (17 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Shepherd, Joyce
    Co Director born in March 1939
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Caley, Mark Benjamin
    Chartered Surveyor born in July 1949
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Warburton, George Anthony
    Director born in July 1937
    Individual (39 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Shepherd, Victoria Jayne
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 15
    Vale, Mark Hudson
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Shepherd, Philip John
    Company Director born in April 1963
    Individual (42 offsprings)
    Officer
    1998-04-06 ~ 2007-06-01
    OF - Director → CIF 0
    2013-06-27 ~ 2019-03-11
    OF - Director → CIF 0
    Shepherd, Philip John
    Company Director
    Individual (42 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    Shepherd, Philip John
    Individual (42 offsprings)
    2007-10-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 17
    JUKES GROUP LTD
    JUKES GROUP LIMITED - now 10515582
    ANSONSCO 5 LIMITED - 2017-05-10 10515582 11710521... (more)
    26a Tamworth Street, Lichfield, Staffordshire, Tamworth Street, Lichfield, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    JUKES PROPERTIES LIMITED
    - now 04563417
    JUKES HOLDINGS LIMITED - 2017-05-10 04563417
    26a Tamworth Street, Lichfield, Staffordshire, Tamworth Street, Lichfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    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

BEVERLEY VENEERS LIMITED

Period: 1992-03-18 ~ now
Company number: 01632099
Registered names
BEVERLEY VENEERS LIMITED - now
TALECABLE LIMITED - 1982-07-26
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
303,407 GBP2024-05-31
296,666 GBP2023-05-31
Total Inventories
375,667 GBP2024-05-31
307,792 GBP2023-05-31
Debtors
2,545,096 GBP2024-05-31
2,472,850 GBP2023-05-31
Cash at bank and in hand
345,038 GBP2024-05-31
294,411 GBP2023-05-31
Current Assets
3,265,801 GBP2024-05-31
3,075,053 GBP2023-05-31
Creditors
Current
1,020,259 GBP2024-05-31
1,272,540 GBP2023-05-31
Net Current Assets/Liabilities
2,245,542 GBP2024-05-31
1,802,513 GBP2023-05-31
Total Assets Less Current Liabilities
2,548,949 GBP2024-05-31
2,099,179 GBP2023-05-31
Creditors
Non-current
-45,728 GBP2024-05-31
-18,199 GBP2023-05-31
Net Assets/Liabilities
2,450,559 GBP2024-05-31
2,034,896 GBP2023-05-31
Equity
Called up share capital
30,100 GBP2024-05-31
30,100 GBP2023-05-31
Capital redemption reserve
4,900 GBP2024-05-31
4,900 GBP2023-05-31
Retained earnings (accumulated losses)
2,415,559 GBP2024-05-31
1,999,896 GBP2023-05-31
Equity
2,450,559 GBP2024-05-31
2,034,896 GBP2023-05-31
Average Number of Employees
272023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,668 GBP2024-05-31
57,348 GBP2023-05-31
Plant and equipment
869,838 GBP2024-05-31
923,122 GBP2023-05-31
Furniture and fittings
1,528 GBP2023-05-31
Motor vehicles
14,095 GBP2024-05-31
14,095 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
955,601 GBP2024-05-31
996,093 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-135,074 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,528 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-136,602 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,285 GBP2024-05-31
4,156 GBP2023-05-31
Plant and equipment
639,506 GBP2024-05-31
691,593 GBP2023-05-31
Furniture and fittings
1,094 GBP2023-05-31
Motor vehicles
5,403 GBP2024-05-31
2,584 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,194 GBP2024-05-31
699,427 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,129 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
82,986 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
434 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,819 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,368 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-135,073 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,528 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,601 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
64,383 GBP2024-05-31
53,192 GBP2023-05-31
Plant and equipment
230,332 GBP2024-05-31
231,529 GBP2023-05-31
Motor vehicles
8,692 GBP2024-05-31
11,511 GBP2023-05-31
Furniture and fittings
434 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
730,983 GBP2024-05-31
1,085,346 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,670,555 GBP2024-05-31
1,363,475 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
143,558 GBP2024-05-31
24,029 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,545,096 GBP2024-05-31
2,472,850 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
33,984 GBP2024-05-31
29,803 GBP2023-05-31
Trade Creditors/Trade Payables
Current
589,673 GBP2024-05-31
617,643 GBP2023-05-31
Amounts owed to group undertakings
Current
46,062 GBP2023-05-31
Other Taxation & Social Security Payable
Current
249,296 GBP2024-05-31
217,966 GBP2023-05-31
Other Creditors
Current
147,306 GBP2024-05-31
361,066 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
45,728 GBP2024-05-31
18,199 GBP2023-05-31
Total Borrowings
Secured
159,612 GBP2024-05-31
370,308 GBP2023-05-31
  • BEVERLEY VENEERS LIMITED
    Info
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1992-03-18
    Registered number 01632099
    26a Tamworth Street, Lichfield WS13 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-29 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.