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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 10
  • 1
    Preston, Stephen
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Haddrell, David John
    Sales Director born in October 1966
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Venables, Timothy James
    Managing Director born in May 1964
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Imm, Julian Andrew
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Julian Andrew Imm
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Gerrish, Philip Llewellyn
    Builder born in December 1953
    Individual (6 offsprings)
    Officer
    1999-07-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Deakin, Susan
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 7
    Jones, Keith
    Certified Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2005-07-22
    OF - Director → CIF 0
    Jones, Keith
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 8
    Imm, Sharon Ann
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Ann Imm
    Born in December 1965
    Individual (7 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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-07-01 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-07-01 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENRY VENABLES PRODUCTS LIMITED

Period: 2000-03-29 ~ now
Company number: 03798926
Registered names
HENRY VENABLES PRODUCTS LIMITED - now
CRESTIX LIMITED - 1999-10-13
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
93,031 GBP2024-12-31
104,656 GBP2023-12-31
Property, Plant & Equipment
26,654 GBP2024-12-31
31,546 GBP2023-12-31
Fixed Assets
119,685 GBP2024-12-31
136,202 GBP2023-12-31
Total Inventories
466,635 GBP2024-12-31
492,767 GBP2023-12-31
Debtors
Current
246,052 GBP2024-12-31
182,507 GBP2023-12-31
Cash at bank and in hand
847,512 GBP2024-12-31
745,457 GBP2023-12-31
Current Assets
1,560,199 GBP2024-12-31
1,420,731 GBP2023-12-31
Net Current Assets/Liabilities
1,230,407 GBP2024-12-31
1,138,442 GBP2023-12-31
Total Assets Less Current Liabilities
1,350,092 GBP2024-12-31
1,274,644 GBP2023-12-31
Net Assets/Liabilities
1,343,429 GBP2024-12-31
1,266,764 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,892 GBP2024-01-01 ~ 2024-12-31
4,924 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
194,841 GBP2024-12-31
194,841 GBP2023-12-31
Intangible Assets - Gross Cost
194,841 GBP2024-12-31
194,841 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
101,810 GBP2024-12-31
90,185 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
101,810 GBP2024-12-31
90,185 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
93,031 GBP2024-12-31
104,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,175 GBP2024-12-31
5,175 GBP2023-12-31
Other
45,414 GBP2024-12-31
45,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,589 GBP2024-12-31
50,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,175 GBP2024-12-31
4,825 GBP2023-12-31
Other
18,760 GBP2024-12-31
14,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,935 GBP2024-12-31
19,043 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
350 GBP2024-01-01 ~ 2024-12-31
Other
4,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
26,654 GBP2024-12-31
31,196 GBP2023-12-31
Tools/Equipment for furniture and fittings
350 GBP2023-12-31
Other types of inventories not specified separately
466,635 GBP2024-12-31
492,767 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
201,321 GBP2024-12-31
132,889 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
810 GBP2024-12-31
994 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
246,052 GBP2024-12-31
182,507 GBP2023-12-31
  • HENRY VENABLES PRODUCTS LIMITED
    Info
    VENABLES PRODUCTS LIMITED - 2000-03-29
    CRESTIX LIMITED - 2000-03-29
    Registered number 03798926
    The Woodhouse, Hopton Wafers, Kidderminster, Worcestershire DY14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.