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
    Hariri, Darius
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Elson, Michael
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6a Harding Way, Somersham Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    148,441 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Blunt, Michael David James
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 3
    Croft, David Alan
    Banker born in November 1950
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2004-05-19
    OF - Director → CIF 0
    Croft, Alan
    Consultant
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 4
    Croft, Susan Christine
    Individual
    Officer
    1996-10-24 ~ 1997-11-01
    OF - Secretary → CIF 0
    2001-09-21 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 6
    Croft, Ian Peter
    Technical Salesman born in February 1962
    Individual (5 offsprings)
    Officer
    1996-10-24 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Blunt, Karen Ann
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2019-04-30
    OF - Director → CIF 0
    Blunt, Karen Ann
    Director
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Croft, Brian Geoffrey
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2001-09-21
    OF - Director → CIF 0
    Croft, Brian Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2001-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

UK VENEER SYSTEMS LIMITED

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
553,180 GBP2023-10-31
560,997 GBP2022-10-31
Total Inventories
94,101 GBP2023-10-31
84,222 GBP2022-10-31
Debtors
Current
380,400 GBP2023-10-31
227,049 GBP2022-10-31
Cash at bank and in hand
84,446 GBP2023-10-31
139,155 GBP2022-10-31
Current Assets
558,947 GBP2023-10-31
450,426 GBP2022-10-31
Net Current Assets/Liabilities
266,213 GBP2023-10-31
229,005 GBP2022-10-31
Total Assets Less Current Liabilities
819,393 GBP2023-10-31
790,002 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-84,133 GBP2023-10-31
-120,738 GBP2022-10-31
Net Assets/Liabilities
727,250 GBP2023-10-31
672,480 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
499,998 GBP2023-10-31
499,998 GBP2022-10-31
Tools/Equipment for furniture and fittings
47,355 GBP2023-10-31
43,922 GBP2022-10-31
Other
204,857 GBP2023-10-31
202,058 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
752,210 GBP2023-10-31
745,978 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,236 GBP2023-10-31
35,420 GBP2022-10-31
Other
160,794 GBP2023-10-31
149,561 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,030 GBP2023-10-31
184,981 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,816 GBP2022-11-01 ~ 2023-10-31
Other
11,233 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,049 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
499,998 GBP2023-10-31
499,998 GBP2022-10-31
Tools/Equipment for furniture and fittings
9,119 GBP2023-10-31
8,502 GBP2022-10-31
Other
44,063 GBP2023-10-31
52,497 GBP2022-10-31
Raw materials and consumables
94,101 GBP2023-10-31
84,222 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,813 GBP2023-10-31
61,912 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
18,562 GBP2023-10-31
20,581 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
380,400 GBP2023-10-31
227,049 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
40,824 GBP2023-10-31
43,634 GBP2022-10-31
Non-current, Amounts falling due after one year
84,133 GBP2023-10-31
120,738 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-10-31
10 shares2022-10-31
Number of Shares Issued (Fully Paid)
1,017 shares2023-10-31
1,017 shares2022-10-31
Nominal value of allotted share capital
1,017 GBP2022-11-01 ~ 2023-10-31
1,017 GBP2021-11-01 ~ 2022-10-31
Bank Borrowings
Non-current
84,133 GBP2023-10-31
120,738 GBP2022-10-31
Current
40,824 GBP2023-10-31
43,634 GBP2022-10-31
Director Remuneration
27,600 GBP2022-11-01 ~ 2023-10-31
27,600 GBP2021-11-01 ~ 2022-10-31
  • UK VENEER SYSTEMS LIMITED
    Info
    Registered number 03267923
    Unit 6a Harding Way, Somersham Road, St Ives Huntingdon, Cambridgeshire PE27 3WR
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.