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 3
  • 1
    Venables, Alan John
    General Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
    Mr Alan John Venables
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Venables, Melanie Jayne
    Sales Office Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jayne Venables
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Venables, Charlotte Jayne
    Director born in August 2004
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2012-01-17 ~ 2012-01-17
    OF - Director → CIF 0
parent relation
Company in focus

EATON TIMBER SOLUTIONS HOLDINGS LIMITED

Previous name
EATON TIMBER PRODUCTS HOLDINGS LIMITED - 2012-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
251,250 GBP2024-03-31
251,250 GBP2023-03-31
Debtors
Current
26,094 GBP2024-03-31
53,057 GBP2023-03-31
Cash at bank and in hand
277,789 GBP2024-03-31
350,994 GBP2023-03-31
Current Assets
303,883 GBP2024-03-31
404,051 GBP2023-03-31
Net Current Assets/Liabilities
300,656 GBP2024-03-31
375,386 GBP2023-03-31
Net Assets/Liabilities
551,906 GBP2024-03-31
626,636 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
551,756 GBP2024-03-31
626,486 GBP2023-03-31
Equity
551,906 GBP2024-03-31
626,636 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
251,250 GBP2024-03-31
251,250 GBP2023-03-31
Cost valuation
251,250 GBP2023-03-31
Amounts Owed to Related Parties
2,562 GBP2024-03-31
28,000 GBP2023-03-31
Other Creditors
665 GBP2024-03-31
665 GBP2023-03-31

Related profiles found in government register
  • EATON TIMBER SOLUTIONS HOLDINGS LIMITED
    Info
    EATON TIMBER PRODUCTS HOLDINGS LIMITED - 2012-12-04
    Registered number 07913488
    11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    Private Limited Company incorporated on 2012-01-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • EATON TIMBER SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 7913488
    11c Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EATON TIMBER PRODUCTS LIMITED - 2012-12-04
    Unit 67b Blackpole Trading Estate West, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    189,664 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.