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
    Imm, Sharon Ann
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Ann Imm
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Imm, Julian Andrew
    Chairman born in February 1960
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Julian Andrew Imm
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Haddrell, David John
    Sales Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Deakin, Susan
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 3
    Venables, Timothy James
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Preston, Stephen
    Sales Director born in July 1959
    Individual
    Officer
    2000-09-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    Gerrish, Philip Llewellyn
    Builder born in December 1953
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Certified Accountant born in June 1947
    Individual (52 offsprings)
    Officer
    2001-03-01 ~ 2005-07-22
    OF - Director → CIF 0
    Jones, Keith
    Individual (52 offsprings)
    Officer
    2000-09-20 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENRY VENABLES PRODUCTS LIMITED

Previous names
VENABLES PRODUCTS LIMITED - 2000-03-29
CRESTIX LIMITED - 1999-10-13
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Intangible Assets
104,656 GBP2023-12-31
116,281 GBP2022-12-31
Property, Plant & Equipment
31,546 GBP2023-12-31
36,470 GBP2022-12-31
Fixed Assets
136,202 GBP2023-12-31
152,751 GBP2022-12-31
Total Inventories
492,767 GBP2023-12-31
416,816 GBP2022-12-31
Debtors
182,507 GBP2023-12-31
113,186 GBP2022-12-31
Cash at bank and in hand
745,457 GBP2023-12-31
621,698 GBP2022-12-31
Current Assets
1,420,731 GBP2023-12-31
1,151,700 GBP2022-12-31
Net Current Assets/Liabilities
1,138,442 GBP2023-12-31
886,108 GBP2022-12-31
Total Assets Less Current Liabilities
1,274,644 GBP2023-12-31
1,038,859 GBP2022-12-31
Net Assets/Liabilities
1,266,764 GBP2023-12-31
1,029,743 GBP2022-12-31
Equity
Called up share capital
223,088 GBP2023-12-31
223,088 GBP2022-12-31
Retained earnings (accumulated losses)
1,043,676 GBP2023-12-31
806,655 GBP2022-12-31
Equity
1,266,764 GBP2023-12-31
1,029,743 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
194,841 GBP2023-12-31
194,841 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
90,185 GBP2023-12-31
78,560 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,625 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
104,656 GBP2023-12-31
116,281 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
45,414 GBP2023-12-31
45,414 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,175 GBP2023-12-31
5,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,589 GBP2023-12-31
50,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,218 GBP2023-12-31
9,677 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,825 GBP2023-12-31
4,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,043 GBP2023-12-31
14,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,541 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
31,196 GBP2023-12-31
35,737 GBP2022-12-31
Tools/Equipment for furniture and fittings
350 GBP2023-12-31
733 GBP2022-12-31
Trade Debtors/Trade Receivables
132,889 GBP2023-12-31
90,952 GBP2022-12-31
Other Debtors
994 GBP2023-12-31
Prepayments
48,624 GBP2023-12-31
22,234 GBP2022-12-31
Trade Creditors/Trade Payables
36,994 GBP2023-12-31
5,779 GBP2022-12-31
Other Creditors
1,220 GBP2022-12-31
Taxation/Social Security Payable
69,189 GBP2023-12-31
94,182 GBP2022-12-31
Deferred Tax Liabilities
7,880 GBP2023-12-31
9,116 GBP2022-12-31
  • HENRY VENABLES PRODUCTS LIMITED
    Info
    VENABLES PRODUCTS LIMITED - 2000-03-29
    CRESTIX LIMITED - 1999-10-13
    Registered number 03798926
    The Woodhouse, Hopton Wafers, Kidderminster, Worcestershire DY14 0EE
    Private Limited Company incorporated on 1999-07-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.