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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 11
  • 1
    Croft, Susan Christine
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 1997-11-01
    OF - Secretary → CIF 0
    2001-09-21 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Croft, Brian Geoffrey
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2001-09-21
    OF - Director → CIF 0
    Croft, Brian Geoffrey
    Accountant
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 3
    Croft, David Alan
    Banker born in November 1950
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2004-05-19
    OF - Director → CIF 0
    Croft, Alan
    Consultant
    Individual (9 offsprings)
    Officer
    2002-08-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 5
    Croft, Ian Peter
    Technical Salesman born in February 1962
    Individual (8 offsprings)
    Officer
    1996-10-24 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Elson, Michael
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Hariri, Dariush
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Blunt, Karen Ann
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2019-04-30
    OF - Director → CIF 0
    Blunt, Karen Ann
    Director
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 10
    Blunt, Michael David James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2004-05-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    U.K.V.S. HOLDINGS LIMITED
    07111454
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

UK VENEER SYSTEMS LIMITED

Period: 1996-10-24 ~ now
Company number: 03267923
Registered name
UK VENEER SYSTEMS LIMITED - now
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
576,627 GBP2025-10-31
598,292 GBP2024-10-31
Debtors
105,548 GBP2025-10-31
232,307 GBP2024-10-31
Cash at bank and in hand
2,707 GBP2025-10-31
5,321 GBP2024-10-31
Current Assets
108,255 GBP2025-10-31
237,628 GBP2024-10-31
Net Current Assets/Liabilities
-78,595 GBP2025-10-31
157,762 GBP2024-10-31
Total Assets Less Current Liabilities
498,032 GBP2025-10-31
756,054 GBP2024-10-31
Creditors
Non-current
-13,494 GBP2025-10-31
-41,892 GBP2024-10-31
Net Assets/Liabilities
474,571 GBP2025-10-31
706,152 GBP2024-10-31
Equity
Called up share capital
1,017 GBP2025-10-31
1,017 GBP2024-10-31
Retained earnings (accumulated losses)
473,554 GBP2025-10-31
705,135 GBP2024-10-31
Equity
474,571 GBP2025-10-31
706,152 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
499,998 GBP2025-10-31
499,998 GBP2024-10-31
Plant and equipment
247,432 GBP2025-10-31
247,182 GBP2024-10-31
Furniture and fittings
29,297 GBP2025-10-31
29,297 GBP2024-10-31
Computers
9,350 GBP2025-10-31
8,576 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
786,077 GBP2025-10-31
785,053 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,520 GBP2025-10-31
157,047 GBP2024-10-31
Furniture and fittings
24,879 GBP2025-10-31
22,343 GBP2024-10-31
Computers
8,051 GBP2025-10-31
7,371 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,450 GBP2025-10-31
186,761 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
19,473 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
2,536 GBP2024-11-01 ~ 2025-10-31
Computers
680 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,689 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
499,998 GBP2025-10-31
Plant and equipment
70,912 GBP2025-10-31
90,135 GBP2024-10-31
Furniture and fittings
4,418 GBP2025-10-31
6,954 GBP2024-10-31
Computers
1,299 GBP2025-10-31
1,205 GBP2024-10-31
Land and buildings, Owned/Freehold
499,998 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-10-31
496 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
89,280 GBP2025-10-31
215,179 GBP2024-10-31
Other Debtors
Current
4,012 GBP2025-10-31
4,147 GBP2024-10-31
Prepayments/Accrued Income
Current
12,256 GBP2025-10-31
12,485 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
28,398 GBP2025-10-31
42,332 GBP2024-10-31
Trade Creditors/Trade Payables
Current
10,742 GBP2025-10-31
15,485 GBP2024-10-31
Amounts owed to group undertakings
Current
136,500 GBP2025-10-31
0 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
3,413 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,643 GBP2025-10-31
9,068 GBP2024-10-31
Other Creditors
Current
3,067 GBP2025-10-31
7,600 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-10-31
1,968 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
13,494 GBP2025-10-31
41,892 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2025-10-31
1,010 shares2024-10-31
  • UK VENEER SYSTEMS LIMITED
    Info
    Registered number 03267923
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.