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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
Active 4
  • 1
    Mr Adrian Michael Olver
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Seregni, Thiago
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anthony Clive Bean
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Olver, Adrian
    Manager born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2024-07-18
    OF - Director → CIF 0
    Olver, Adrian
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 2
    Bean, Anthony Clive
    French Polisher born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2024-07-18
    OF - Director → CIF 0
    Bean, Anthony Clive
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ON-WOOD PRODUCTS LIMITED

Previous name
HOLLOWAY VENEERED PRODUCTS LIMITED - 2010-06-07
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
188,198 GBP2024-04-30
96,591 GBP2023-04-30
Debtors
413,342 GBP2024-04-30
485,506 GBP2023-04-30
Cash at bank and in hand
57,525 GBP2024-04-30
68,279 GBP2023-04-30
Current Assets
732,165 GBP2024-04-30
737,021 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-583,525 GBP2024-04-30
Net Current Assets/Liabilities
148,640 GBP2024-04-30
144,179 GBP2023-04-30
Total Assets Less Current Liabilities
336,838 GBP2024-04-30
240,770 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-147,954 GBP2024-04-30
-120,099 GBP2023-04-30
Net Assets/Liabilities
188,884 GBP2024-04-30
120,671 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
188,784 GBP2024-04-30
120,571 GBP2023-04-30
Equity
188,884 GBP2024-04-30
120,671 GBP2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
703,137 GBP2024-04-30
653,030 GBP2023-04-30
Furniture and fittings
14,999 GBP2024-04-30
15,283 GBP2023-04-30
Computers
35,971 GBP2024-04-30
34,794 GBP2023-04-30
Motor vehicles
25,295 GBP2024-04-30
25,295 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
779,402 GBP2024-04-30
728,402 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-107,643 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-284 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-107,927 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529,302 GBP2024-04-30
574,217 GBP2023-04-30
Furniture and fittings
13,498 GBP2024-04-30
13,281 GBP2023-04-30
Computers
31,112 GBP2024-04-30
29,689 GBP2023-04-30
Motor vehicles
17,292 GBP2024-04-30
14,624 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,204 GBP2024-04-30
631,811 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,945 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
501 GBP2023-05-01 ~ 2024-04-30
Computers
1,423 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,668 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,537 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-102,860 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-284 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,144 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
173,835 GBP2024-04-30
78,813 GBP2023-04-30
Furniture and fittings
1,501 GBP2024-04-30
2,002 GBP2023-04-30
Computers
4,859 GBP2024-04-30
5,105 GBP2023-04-30
Motor vehicles
8,003 GBP2024-04-30
10,671 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
369,214 GBP2024-04-30
428,761 GBP2023-04-30
Other Debtors
Current
18,639 GBP2024-04-30
33,426 GBP2023-04-30
Prepayments/Accrued Income
Current
25,489 GBP2024-04-30
23,319 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
413,342 GBP2024-04-30
Amounts falling due within one year, Current
485,506 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
44,327 GBP2024-04-30
16,824 GBP2023-04-30
Trade Creditors/Trade Payables
Current
187,117 GBP2024-04-30
235,149 GBP2023-04-30
Other Taxation & Social Security Payable
Current
80,355 GBP2024-04-30
151,230 GBP2023-04-30
Other Creditors
Current
74,205 GBP2024-04-30
66,528 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
147,521 GBP2024-04-30
47,323 GBP2023-04-30
Creditors
Current
583,525 GBP2024-04-30
592,842 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
54,167 GBP2024-04-30
104,167 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
93,787 GBP2024-04-30
15,932 GBP2023-04-30
Creditors
Non-current
147,954 GBP2024-04-30
120,099 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,895 GBP2024-04-30
12,434 GBP2023-04-30
  • ON-WOOD PRODUCTS LIMITED
    Info
    HOLLOWAY VENEERED PRODUCTS LIMITED - 2010-06-07
    Registered number 06905935
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2009-05-14 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.