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 2
  • 1
    Jukes, Stewart Andrew
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Stewart Andrew Jukes
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    JUKES GROUP LIMITED - now
    ANSONSCO 5 LIMITED - 2017-05-10
    26a Tamworth Street, Lichfield, Staffordshire, Tamworth Street, Lichfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    653,703 GBP2023-05-31
    Person with significant control
    2017-01-31 ~ 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
Ceased 14
  • 1
    Shepherd, Philip John
    Company Director born in April 1963
    Individual (2 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 (2 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    Shepherd, Philip John
    Individual (2 offsprings)
    2007-10-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Warburton, George Anthony
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Barrick, Simon John
    Accountant born in July 1967
    Individual (31 offsprings)
    Officer
    2009-06-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Dunlop, Walter
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Shepherd, Joyce
    Co Director born in March 1939
    Individual
    Officer
    1992-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Shepherd, Arthur
    Director born in February 1937
    Individual
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Caley, Mark Benjamin
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Cobane, Amie Talisa
    Finance Director born in June 1989
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2021-07-17
    OF - Director → CIF 0
  • 12
    Unsworth, Lesley
    Director born in August 1949
    Individual
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Shepherd, Victoria Jayne
    Individual
    Officer
    2013-07-01 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 14
    JUKES HOLDINGS LIMITED - 2017-05-10
    26a Tamworth Street, Lichfield, Staffordshire, Tamworth Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    628,715 GBP2023-05-31
    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

Previous names
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
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
296,666 GBP2023-05-31
394,558 GBP2022-05-31
Total Inventories
307,792 GBP2023-05-31
385,401 GBP2022-05-31
Debtors
2,472,850 GBP2023-05-31
2,168,876 GBP2022-05-31
Cash at bank and in hand
294,411 GBP2023-05-31
154,633 GBP2022-05-31
Current Assets
3,075,053 GBP2023-05-31
2,708,910 GBP2022-05-31
Creditors
Current
1,272,540 GBP2023-05-31
1,208,849 GBP2022-05-31
Net Current Assets/Liabilities
1,802,513 GBP2023-05-31
1,500,061 GBP2022-05-31
Total Assets Less Current Liabilities
2,099,179 GBP2023-05-31
1,894,619 GBP2022-05-31
Creditors
Non-current
-18,199 GBP2023-05-31
-88,797 GBP2022-05-31
Net Assets/Liabilities
2,034,896 GBP2023-05-31
1,741,219 GBP2022-05-31
Equity
Called up share capital
30,100 GBP2023-05-31
30,100 GBP2022-05-31
Capital redemption reserve
4,900 GBP2023-05-31
4,900 GBP2022-05-31
Retained earnings (accumulated losses)
1,999,896 GBP2023-05-31
1,706,219 GBP2022-05-31
Equity
2,034,896 GBP2023-05-31
1,741,219 GBP2022-05-31
Average Number of Employees
282022-06-01 ~ 2023-05-31
262020-12-31 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,348 GBP2023-05-31
50,982 GBP2022-05-31
Plant and equipment
923,122 GBP2023-05-31
955,662 GBP2022-05-31
Furniture and fittings
1,528 GBP2023-05-31
1,528 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
996,093 GBP2023-05-31
1,008,172 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,400 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-60,400 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,095 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,156 GBP2023-05-31
1,501 GBP2022-05-31
Plant and equipment
691,593 GBP2023-05-31
611,401 GBP2022-05-31
Furniture and fittings
1,094 GBP2023-05-31
712 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,427 GBP2023-05-31
613,614 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,655 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
80,192 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
382 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
2,584 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,813 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,584 GBP2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
53,192 GBP2023-05-31
49,481 GBP2022-05-31
Plant and equipment
231,529 GBP2023-05-31
344,261 GBP2022-05-31
Furniture and fittings
434 GBP2023-05-31
816 GBP2022-05-31
Motor vehicles
11,511 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,085,346 GBP2023-05-31
936,364 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,363,475 GBP2023-05-31
1,207,808 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
24,029 GBP2023-05-31
24,704 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
2,472,850 GBP2023-05-31
2,168,876 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
29,803 GBP2023-05-31
63,592 GBP2022-05-31
Trade Creditors/Trade Payables
Current
617,643 GBP2023-05-31
772,453 GBP2022-05-31
Amounts owed to group undertakings
Current
46,062 GBP2023-05-31
55,644 GBP2022-05-31
Other Taxation & Social Security Payable
Current
217,966 GBP2023-05-31
283,892 GBP2022-05-31
Other Creditors
Current
361,066 GBP2023-05-31
33,268 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
18,199 GBP2023-05-31
88,797 GBP2022-05-31
Total Borrowings
Secured
370,308 GBP2023-05-31
152,389 GBP2022-05-31
  • BEVERLEY VENEERS LIMITED
    Info
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    Registered number 01632099
    26a Tamworth Street, Lichfield WS13 6JJ
    Private Limited Company incorporated on 1982-04-29 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.