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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.

Parent entities and officers
Active 3
  • 1
    Elson, Michael
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Hariri, Dariush
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6a Harding Way, Somersham Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    196,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Croft, David Alan
    Banker born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2004-05-19
    OF - Director → CIF 0
    Croft, Alan
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 3
    Croft, Brian Geoffrey
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-21
    OF - Director → CIF 0
    Croft, Brian Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 4
    Blunt, Karen Ann
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2019-04-30
    OF - Director → CIF 0
    Blunt, Karen Ann
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 6
    Croft, Susan Christine
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1997-11-01
    OF - Secretary → CIF 0
    icon of calendar 2001-09-21 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 7
    Croft, Ian Peter
    Technical Salesman born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Blunt, Michael David James
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2019-04-30
    OF - Director → 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
598,291 GBP2024-10-31
553,180 GBP2023-10-31
Total Inventories
94,101 GBP2023-10-31
Debtors
Current
229,505 GBP2024-10-31
380,400 GBP2023-10-31
Cash at bank and in hand
5,322 GBP2024-10-31
84,446 GBP2023-10-31
Current Assets
234,827 GBP2024-10-31
558,947 GBP2023-10-31
Net Current Assets/Liabilities
157,474 GBP2024-10-31
266,213 GBP2023-10-31
Total Assets Less Current Liabilities
755,765 GBP2024-10-31
819,393 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-84,133 GBP2023-10-31
Net Assets/Liabilities
820,729 GBP2024-10-31
727,250 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
499,998 GBP2024-10-31
499,998 GBP2023-10-31
Tools/Equipment for furniture and fittings
38,059 GBP2024-10-31
47,355 GBP2023-10-31
Other
246,996 GBP2024-10-31
204,857 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
785,053 GBP2024-10-31
752,210 GBP2023-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-12,626 GBP2023-11-01 ~ 2024-10-31
Other
-22,267 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-34,893 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,715 GBP2024-10-31
38,236 GBP2023-10-31
Other
157,047 GBP2024-10-31
160,794 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,762 GBP2024-10-31
199,030 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,839 GBP2023-11-01 ~ 2024-10-31
Other
16,755 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,594 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,360 GBP2023-11-01 ~ 2024-10-31
Other
-20,502 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
499,998 GBP2024-10-31
499,998 GBP2023-10-31
Tools/Equipment for furniture and fittings
8,344 GBP2024-10-31
9,119 GBP2023-10-31
Other
89,949 GBP2024-10-31
44,063 GBP2023-10-31
Raw materials and consumables
94,101 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,595 GBP2024-10-31
209,813 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
4,147 GBP2024-10-31
18,562 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
229,505 GBP2024-10-31
380,400 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
42,620 GBP2024-10-31
40,824 GBP2023-10-31
Non-current, Amounts falling due after one year
84,133 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-10-31
10 shares2023-10-31
Number of Shares Issued (Fully Paid)
1,017 shares2024-10-31
1,017 shares2023-10-31
Nominal value of allotted share capital
1,017 GBP2023-11-01 ~ 2024-10-31
1,017 GBP2022-11-01 ~ 2023-10-31
Bank Borrowings
Non-current
41,604 GBP2024-10-31
84,133 GBP2023-10-31
Current
42,620 GBP2024-10-31
40,824 GBP2023-10-31
Director Remuneration
27,600 GBP2022-11-01 ~ 2023-10-31
  • UK VENEER SYSTEMS LIMITED
    Info
    Registered number 03267923
    icon of addressUnit 6a Harding Way, Somersham Road, St Ives Huntingdon, Cambridgeshire PE27 3WR
    Private Limited Company incorporated on 1996-10-24 (29 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.