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
    Peskin, Andrew Stephen
    Sales born in September 1962
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
    Andrew Stephen Peskin
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Peskin, Claire
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Windsor, Robin Edward
    Sales born in March 1953
    Individual
    Officer
    2003-12-09 ~ 2017-12-01
    OF - Director → CIF 0
    Windsor, Robin Edward
    Sales
    Individual
    Officer
    2003-12-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYTHE VENEERING COMPANY LIMITED

Previous name
HYTHE VENEERING & COMPANY LIMITED - 2003-12-10
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
95,684 GBP2020-11-30
110,448 GBP2019-11-30
Total Inventories
164,066 GBP2020-11-30
131,437 GBP2019-11-30
Debtors
102,700 GBP2020-11-30
121,741 GBP2019-11-30
Cash at bank and in hand
961 GBP2020-11-30
3,462 GBP2019-11-30
Current Assets
267,727 GBP2020-11-30
256,640 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-209,336 GBP2020-11-30
-177,834 GBP2019-11-30
Net Current Assets/Liabilities
58,391 GBP2020-11-30
78,806 GBP2019-11-30
Total Assets Less Current Liabilities
154,075 GBP2020-11-30
189,254 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-52,083 GBP2020-11-30
-81,476 GBP2019-11-30
Net Assets/Liabilities
101,992 GBP2020-11-30
107,778 GBP2019-11-30
Equity
Called up share capital
85 GBP2020-11-30
85 GBP2019-11-30
Capital redemption reserve
15 GBP2020-11-30
15 GBP2019-11-30
Retained earnings (accumulated losses)
101,892 GBP2020-11-30
107,678 GBP2019-11-30
Equity
101,992 GBP2020-11-30
107,778 GBP2019-11-30
Average Number of Employees
82019-12-01 ~ 2020-11-30
82018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,760 GBP2019-11-30
Furniture and fittings
24,219 GBP2019-11-30
Motor vehicles
51,922 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
285,901 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,011 GBP2020-11-30
134,484 GBP2019-11-30
Furniture and fittings
14,889 GBP2020-11-30
13,853 GBP2019-11-30
Motor vehicles
33,317 GBP2020-11-30
27,116 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,217 GBP2020-11-30
175,453 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,527 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
1,036 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
6,201 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,764 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Plant and equipment
67,749 GBP2020-11-30
75,276 GBP2019-11-30
Furniture and fittings
9,330 GBP2020-11-30
10,366 GBP2019-11-30
Motor vehicles
18,605 GBP2020-11-30
24,806 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
87,730 GBP2020-11-30
108,508 GBP2019-11-30
Amount of corporation tax that is recoverable
Current
2,248 GBP2020-11-30
2,248 GBP2019-11-30
Other Debtors
Current
1,750 GBP2020-11-30
0 GBP2019-11-30
Prepayments/Accrued Income
Current
10,972 GBP2020-11-30
10,985 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
102,700 GBP2020-11-30
121,741 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2020-11-30
25,000 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Current
10,565 GBP2020-11-30
18,816 GBP2019-11-30
Trade Creditors/Trade Payables
Current
53,681 GBP2020-11-30
52,443 GBP2019-11-30
Other Taxation & Social Security Payable
Current
79,589 GBP2020-11-30
15,000 GBP2019-11-30
Other Creditors
Current
34,801 GBP2020-11-30
63,375 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
5,700 GBP2020-11-30
3,200 GBP2019-11-30
Creditors
Current
209,336 GBP2020-11-30
177,834 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
52,083 GBP2020-11-30
79,167 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-11-30
2,309 GBP2019-11-30
Creditors
Non-current
52,083 GBP2020-11-30
81,476 GBP2019-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,565 GBP2020-11-30
18,816 GBP2019-11-30
Minimum gross finance lease payments owing
10,565 GBP2020-11-30
21,125 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,930 GBP2020-11-30
  • HYTHE VENEERING COMPANY LIMITED
    Info
    HYTHE VENEERING & COMPANY LIMITED - 2003-12-10
    Registered number 04989018
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-12-09 and dissolved on 2025-03-05 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-10
    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.