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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 4
  • 1
    Seregni, Thiago
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Anthony Clive
    French Polisher born in July 1962
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2024-07-18
    OF - Director → CIF 0
    Bean, Anthony Clive
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-04-29
    OF - Secretary → CIF 0
    Mr Anthony Clive Bean
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Olver, Adrian
    Manager born in June 1969
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2024-07-18
    OF - Director → CIF 0
    Olver, Adrian
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2010-04-29
    OF - Secretary → CIF 0
    Mr Adrian Michael Olver
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    TS & B HOLDINGS LIMITED
    15659058
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ON-WOOD PRODUCTS LIMITED

Period: 2010-06-07 ~ now
Company number: 06905935
Registered names
ON-WOOD PRODUCTS LIMITED - now
Recent Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
5,823 GBP2025-03-31
0 GBP2024-04-30
Property, Plant & Equipment
164,757 GBP2025-03-31
188,198 GBP2024-04-30
Fixed Assets
170,580 GBP2025-03-31
188,198 GBP2024-04-30
Debtors
677,177 GBP2025-03-31
614,640 GBP2024-04-30
Cash at bank and in hand
103,600 GBP2025-03-31
57,525 GBP2024-04-30
Current Assets
830,777 GBP2025-03-31
732,165 GBP2024-04-30
Net Current Assets/Liabilities
-66,993 GBP2025-03-31
148,640 GBP2024-04-30
Total Assets Less Current Liabilities
103,587 GBP2025-03-31
336,838 GBP2024-04-30
Creditors
Non-current
-78,444 GBP2025-03-31
-147,954 GBP2024-04-30
Net Assets/Liabilities
-16,046 GBP2025-03-31
188,884 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-16,146 GBP2025-03-31
188,784 GBP2024-04-30
120,571 GBP2023-04-30
Equity
-16,046 GBP2025-03-31
188,884 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-204,930 GBP2024-05-01 ~ 2025-03-31
118,213 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-204,930 GBP2024-05-01 ~ 2025-03-31
118,213 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-03-31
232023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,189 GBP2024-05-01 ~ 2025-03-31
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
779,649 GBP2025-03-31
779,402 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-26,190 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
614,892 GBP2025-03-31
591,204 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,233 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,545 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Other
164,757 GBP2025-03-31
188,198 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
373,140 GBP2025-03-31
369,214 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
304,037 GBP2025-03-31
Amounts falling due within one year, Current
245,426 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
677,177 GBP2025-03-31
Amounts falling due within one year, Current
614,640 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
50,003 GBP2025-03-31
90,447 GBP2024-04-30
Trade Creditors/Trade Payables
Current
360,410 GBP2025-03-31
187,117 GBP2024-04-30
Amounts owed to group undertakings
Current
244,397 GBP2025-03-31
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
125,792 GBP2025-03-31
80,355 GBP2024-04-30
Other Creditors
Current
117,168 GBP2025-03-31
225,606 GBP2024-04-30
Creditors
Current
897,770 GBP2025-03-31
583,525 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-03-31
54,167 GBP2024-04-30
Other Creditors
Non-current
70,111 GBP2025-03-31
93,787 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
1,895 GBP2024-04-30
  • ON-WOOD PRODUCTS LIMITED
    Info
    HOLLOWAY VENEERED PRODUCTS LIMITED - 2010-06-07
    Registered number 06905935
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.