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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 12
  • 1
    Ball, Christopher John
    Director born in November 1942
    Individual (30 offsprings)
    Officer
    2020-03-02 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Venables, Thomas James
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Alex
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Downes, Alex
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Parton, Phillip
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Venables, Charles James
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Mr Charles James Venables
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whittingham, Sarah
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Scrivens, Timothy
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Venables, Richard Paul
    Timber Merchant born in May 1955
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2019-11-05
    OF - Director → CIF 0
    Venables, Richard Paul
    Timber Merchant
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2019-11-05
    OF - Secretary → CIF 0
    Mr Richard Paul Venables
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CHIPNALL HOLDINGS LIMITED
    12101663
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-07-02 ~ 1999-07-07
    OF - Nominee Director → CIF 0
  • 11
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-07-02 ~ 1999-07-07
    OF - Nominee Director → CIF 0
    1999-07-02 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 12
    V B HOLDINGS LIMITED
    06701078
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VENABLES BROTHERS LIMITED

Period: 1999-07-02 ~ now
Company number: 03802142
Registered name
VENABLES BROTHERS LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16100 - Sawmilling And Planing Of Wood
Brief company account
Property, Plant & Equipment
247,988 GBP2025-06-30
290,597 GBP2024-06-30
Debtors
2,607,404 GBP2025-06-30
2,411,275 GBP2024-06-30
Cash at bank and in hand
412,070 GBP2025-06-30
281,746 GBP2024-06-30
Current Assets
3,832,660 GBP2025-06-30
3,683,737 GBP2024-06-30
Net Current Assets/Liabilities
1,644,359 GBP2025-06-30
1,711,393 GBP2024-06-30
Total Assets Less Current Liabilities
1,892,347 GBP2025-06-30
2,001,990 GBP2024-06-30
Net Assets/Liabilities
1,693,311 GBP2025-06-30
1,683,690 GBP2024-06-30
Equity
Called up share capital
10,026 GBP2025-06-30
10,026 GBP2024-06-30
Share premium
2,474 GBP2025-06-30
2,474 GBP2024-06-30
Retained earnings (accumulated losses)
1,680,811 GBP2025-06-30
1,671,190 GBP2024-06-30
Equity
1,693,311 GBP2025-06-30
1,683,690 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
31,023 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,023 GBP2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,452 GBP2025-06-30
24,452 GBP2024-06-30
Plant and equipment
389,812 GBP2025-06-30
389,812 GBP2024-06-30
Furniture and fittings
39,865 GBP2025-06-30
39,865 GBP2024-06-30
Computers
72,578 GBP2025-06-30
171,146 GBP2024-06-30
Motor vehicles
663,349 GBP2025-06-30
633,354 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,190,056 GBP2025-06-30
1,258,629 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-102,642 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-102,642 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,452 GBP2025-06-30
24,452 GBP2024-06-30
Plant and equipment
324,307 GBP2025-06-30
312,747 GBP2024-06-30
Furniture and fittings
36,333 GBP2025-06-30
35,710 GBP2024-06-30
Computers
66,015 GBP2025-06-30
161,625 GBP2024-06-30
Motor vehicles
490,961 GBP2025-06-30
433,498 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,068 GBP2025-06-30
968,032 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
11,560 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
623 GBP2024-07-01 ~ 2025-06-30
Computers
7,032 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
57,463 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,678 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-102,642 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,642 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
65,505 GBP2025-06-30
77,065 GBP2024-06-30
Furniture and fittings
3,532 GBP2025-06-30
4,155 GBP2024-06-30
Computers
6,563 GBP2025-06-30
9,521 GBP2024-06-30
Motor vehicles
172,388 GBP2025-06-30
199,856 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,744,660 GBP2025-06-30
1,532,087 GBP2024-06-30
Amounts Owed By Related Parties
849,789 GBP2025-06-30
Current
870,481 GBP2024-06-30
Other Debtors
Amounts falling due within one year
12,955 GBP2025-06-30
8,707 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,607,404 GBP2025-06-30
Amounts falling due within one year, Current
2,411,275 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,398,584 GBP2025-06-30
1,046,327 GBP2024-06-30
Other Taxation & Social Security Payable
Current
473,135 GBP2025-06-30
654,499 GBP2024-06-30
Other Creditors
Current
266,582 GBP2025-06-30
221,518 GBP2024-06-30
Creditors
Current
2,188,301 GBP2025-06-30
1,972,344 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-06-30
54,167 GBP2024-06-30
Other Creditors
Non-current
31,667 GBP2025-06-30
71,997 GBP2024-06-30
Creditors
Non-current
35,834 GBP2025-06-30
126,164 GBP2024-06-30

  • VENABLES BROTHERS LIMITED
    Info
    Registered number 03802142
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.