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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
    Barrick, Simon John
    Accountant born in July 1967
    Individual (62 offsprings)
    Officer
    2009-06-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Vale, Mark Hudson
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Cobane, Amie Talisa
    Finance Director born in June 1989
    Individual (11 offsprings)
    Officer
    2021-06-09 ~ 2021-07-17
    OF - Director → CIF 0
  • 4
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    1992-01-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Warburton, George Anthony
    Director born in July 1937
    Individual (39 offsprings)
    Officer
    (before 1991-05-06) ~ 2007-06-01
    OF - Director → 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
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (164 offsprings)
    Officer
    2007-06-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Dunlop, Walter
    Company Director born in March 1951
    Individual (41 offsprings)
    Officer
    1999-06-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Caley, Mark Benjamin
    Chartered Surveyor born in July 1949
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Shepherd, Joyce
    Co Director born in March 1939
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Unsworth, Lesley
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Shepherd, Victoria Jayne
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Shepherd, Arthur
    Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1991-05-06) ~ 1999-06-18
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual (17 offsprings)
    Officer
    (before 1991-05-06) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (49 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (49 offsprings)
    Officer
    2007-06-01 ~ 2007-10-31
    OF - Secretary → 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 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 - 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 GROUP LIMITED - now 10515582
    ANSONSCO 5 LIMITED - 2017-05-10 10515582 09522155... (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 - 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
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
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Property, Plant & Equipment
569,764 GBP2025-05-31
303,407 GBP2024-05-31
Total Inventories
328,262 GBP2025-05-31
375,667 GBP2024-05-31
Debtors
2,620,592 GBP2025-05-31
2,545,096 GBP2024-05-31
Cash at bank and in hand
518,957 GBP2025-05-31
345,038 GBP2024-05-31
Current Assets
3,467,811 GBP2025-05-31
3,265,801 GBP2024-05-31
Creditors
Current
1,221,931 GBP2025-05-31
1,020,259 GBP2024-05-31
Net Current Assets/Liabilities
2,245,880 GBP2025-05-31
2,245,542 GBP2024-05-31
Total Assets Less Current Liabilities
2,815,644 GBP2025-05-31
2,548,949 GBP2024-05-31
Creditors
Non-current
-234,019 GBP2025-05-31
-45,728 GBP2024-05-31
Net Assets/Liabilities
2,471,978 GBP2025-05-31
2,450,559 GBP2024-05-31
Equity
Called up share capital
30,100 GBP2025-05-31
30,100 GBP2024-05-31
Capital redemption reserve
4,900 GBP2025-05-31
4,900 GBP2024-05-31
Retained earnings (accumulated losses)
2,436,978 GBP2025-05-31
2,415,559 GBP2024-05-31
Equity
2,471,978 GBP2025-05-31
2,450,559 GBP2024-05-31
Average Number of Employees
272024-06-01 ~ 2025-05-31
272023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,668 GBP2025-05-31
71,668 GBP2024-05-31
Plant and equipment
1,233,561 GBP2025-05-31
869,838 GBP2024-05-31
Motor vehicles
14,095 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,305,229 GBP2025-05-31
955,601 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,369 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-14,095 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-17,464 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,869 GBP2025-05-31
7,285 GBP2024-05-31
Plant and equipment
724,596 GBP2025-05-31
639,506 GBP2024-05-31
Motor vehicles
5,403 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,465 GBP2025-05-31
652,194 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,584 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
88,459 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,819 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,862 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,369 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-8,222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,591 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
60,799 GBP2025-05-31
64,383 GBP2024-05-31
Plant and equipment
508,965 GBP2025-05-31
230,332 GBP2024-05-31
Motor vehicles
8,692 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
484,684 GBP2025-05-31
Current, Amounts falling due within one year
730,983 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,888,466 GBP2025-05-31
1,670,555 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
247,442 GBP2025-05-31
Current, Amounts falling due within one year
143,558 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,620,592 GBP2025-05-31
Current, Amounts falling due within one year
2,545,096 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
98,581 GBP2025-05-31
33,984 GBP2024-05-31
Trade Creditors/Trade Payables
Current
606,563 GBP2025-05-31
589,673 GBP2024-05-31
Other Taxation & Social Security Payable
Current
146,771 GBP2025-05-31
249,296 GBP2024-05-31
Other Creditors
Current
370,016 GBP2025-05-31
147,306 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
234,019 GBP2025-05-31
45,728 GBP2024-05-31
Total Borrowings
Secured
613,224 GBP2025-05-31
159,612 GBP2024-05-31
  • 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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.