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 7
  • 1
    Venables, Charles James
    Timber Merchant born in December 1960
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ now
    OF - director → CIF 0
    Mr Charles James Venables
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Downes, Alex
    Director 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
  • 3
    Scrivens, Timothy
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    Venables, Thomas James
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 5
    Parton, Phillip
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 6
    Whittingham, Sarah
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 7
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,410,359 GBP2024-06-30
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ball, Christopher John
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Venables, Richard Paul
    Timber Merchant born in May 1955
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2019-11-05
    OF - director → CIF 0
    Venables, Richard Paul
    Timber Merchant
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2019-11-05
    OF - secretary → CIF 0
    Mr Richard Paul Venables
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-02
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-07-07
    PE - nominee-director → CIF 0
    1999-07-02 ~ 1999-07-07
    PE - nominee-secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-07-02 ~ 1999-07-07
    PE - nominee-director → CIF 0
  • 5
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    20,019 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VENABLES BROTHERS LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
290,597 GBP2024-06-30
320,360 GBP2023-06-30
Debtors
2,411,275 GBP2024-06-30
1,766,659 GBP2023-06-30
Cash at bank and in hand
281,746 GBP2024-06-30
1,885,782 GBP2023-06-30
Current Assets
3,683,737 GBP2024-06-30
4,642,007 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,972,344 GBP2024-06-30
-2,879,596 GBP2023-06-30
Net Current Assets/Liabilities
1,711,393 GBP2024-06-30
1,762,411 GBP2023-06-30
Total Assets Less Current Liabilities
2,001,990 GBP2024-06-30
2,082,771 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-126,164 GBP2024-06-30
-210,050 GBP2023-06-30
Net Assets/Liabilities
1,683,690 GBP2024-06-30
1,672,504 GBP2023-06-30
Equity
Called up share capital
10,026 GBP2024-06-30
10,026 GBP2023-06-30
Share premium
2,474 GBP2024-06-30
2,474 GBP2023-06-30
Retained earnings (accumulated losses)
1,671,190 GBP2024-06-30
1,660,004 GBP2023-06-30
Equity
1,683,690 GBP2024-06-30
1,672,504 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
31,023 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,023 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,452 GBP2024-06-30
24,452 GBP2023-06-30
Plant and equipment
389,812 GBP2024-06-30
389,812 GBP2023-06-30
Furniture and fittings
39,865 GBP2024-06-30
39,865 GBP2023-06-30
Computers
171,146 GBP2024-06-30
159,604 GBP2023-06-30
Motor vehicles
633,354 GBP2024-06-30
613,905 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,258,629 GBP2024-06-30
1,227,638 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-34,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-34,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,452 GBP2024-06-30
24,452 GBP2023-06-30
Plant and equipment
312,747 GBP2024-06-30
299,148 GBP2023-06-30
Furniture and fittings
35,710 GBP2024-06-30
34,977 GBP2023-06-30
Computers
161,625 GBP2024-06-30
150,657 GBP2023-06-30
Motor vehicles
433,498 GBP2024-06-30
398,044 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,032 GBP2024-06-30
907,278 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
13,599 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
733 GBP2023-07-01 ~ 2024-06-30
Computers
10,968 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
66,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-31,164 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,164 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
77,065 GBP2024-06-30
90,664 GBP2023-06-30
Furniture and fittings
4,155 GBP2024-06-30
4,888 GBP2023-06-30
Computers
9,521 GBP2024-06-30
8,947 GBP2023-06-30
Motor vehicles
199,856 GBP2024-06-30
215,861 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,532,087 GBP2024-06-30
1,740,941 GBP2023-06-30
Amounts Owed By Related Parties
870,481 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,707 GBP2024-06-30
25,718 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,411,275 GBP2024-06-30
1,766,659 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,046,327 GBP2024-06-30
1,009,938 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
699,825 GBP2023-06-30
Other Taxation & Social Security Payable
Current
654,499 GBP2024-06-30
590,120 GBP2023-06-30
Other Creditors
Current
221,518 GBP2024-06-30
529,713 GBP2023-06-30
Creditors
Current
1,972,344 GBP2024-06-30
2,879,596 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
54,167 GBP2024-06-30
104,167 GBP2023-06-30
Other Creditors
Non-current
71,997 GBP2024-06-30
105,883 GBP2023-06-30
Creditors
Non-current
126,164 GBP2024-06-30
210,050 GBP2023-06-30
  • VENABLES BROTHERS LIMITED
    Info
    Registered number 03802142
    Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire TF9 2RB
    Private Limited Company incorporated on 1999-07-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.