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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 5
  • 1
    Mckenzie, Peter
    Born in February 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Theodoulou, Alistair
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Stuart
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bruce-jones, Tom Reid
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressJames Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Pyle, Laurence
    Sales Director born in February 1969
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Mr Alistair Theodoulou
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-14 ~ 2024-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Theodoulou, Nicolas Yianni
    Timber Merchant born in July 1909
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Director → CIF 0
    Theodoulou, Nicolas Yianni
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Secretary → CIF 0
  • 4
    Theodoulou, Victor
    Managing Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2011-07-04
    OF - Director → CIF 0
    Theodoulou, Victor
    Director born in September 1934
    Individual
    icon of calendar 2016-09-01 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Victor Theodoulou
    Born in September 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-09-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Theodoulou Gale, Helen
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2024-10-09
    OF - Director → CIF 0
    Theodoulou Gale, Helen
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2024-10-09
    OF - Secretary → CIF 0
    Helen Theodoulou
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2024-09-14 ~ 2024-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Theodoulou, Andrian
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2011-05-12
    OF - Director → CIF 0
    Theodoulou, Andrian
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 7
    Theodoulou, Violet
    Clerk born in September 1906
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
parent relation
Company in focus

H.G.TIMBER LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
472022-09-01 ~ 2023-08-31
482021-09-01 ~ 2022-08-31
Turnover/Revenue
18,879,517 GBP2022-09-01 ~ 2023-08-31
23,116,173 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-12,797,502 GBP2022-09-01 ~ 2023-08-31
-17,054,277 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
6,082,015 GBP2022-09-01 ~ 2023-08-31
6,061,896 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-307,201 GBP2022-09-01 ~ 2023-08-31
-380,599 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,041,869 GBP2022-09-01 ~ 2023-08-31
-1,669,685 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
3,791,072 GBP2022-09-01 ~ 2023-08-31
4,130,682 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
51,416 GBP2022-09-01 ~ 2023-08-31
2,779 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
3,799,474 GBP2022-09-01 ~ 2023-08-31
4,125,362 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
13,321,778 GBP2023-08-31
11,038,466 GBP2022-08-31
8,354,288 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,925,939 GBP2022-09-01 ~ 2023-08-31
3,272,454 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-642,627 GBP2022-09-01 ~ 2023-08-31
-588,276 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,113,288 GBP2023-08-31
5,064,260 GBP2022-08-31
Fixed Assets - Investments
2,933,324 GBP2023-08-31
662,251 GBP2022-08-31
Fixed Assets
8,046,612 GBP2023-08-31
5,726,511 GBP2022-08-31
Total Inventories
930,140 GBP2023-08-31
1,363,381 GBP2022-08-31
Debtors
Current
3,047,672 GBP2023-08-31
4,124,272 GBP2022-08-31
Cash at bank and in hand
4,187,159 GBP2023-08-31
3,872,865 GBP2022-08-31
Current Assets
8,164,971 GBP2023-08-31
9,360,518 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,497,804 GBP2023-08-31
Net Current Assets/Liabilities
5,667,167 GBP2023-08-31
5,618,017 GBP2022-08-31
Total Assets Less Current Liabilities
13,713,779 GBP2023-08-31
11,344,528 GBP2022-08-31
Net Assets/Liabilities
13,331,778 GBP2023-08-31
11,048,466 GBP2022-08-31
Equity
Called up share capital
5,025 GBP2023-08-31
5,025 GBP2022-08-31
Capital redemption reserve
4,975 GBP2023-08-31
4,975 GBP2022-08-31
Equity
13,331,778 GBP2023-08-31
11,048,466 GBP2022-08-31
Profit/Loss
2,925,939 GBP2022-09-01 ~ 2023-08-31
3,272,454 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
359,381 GBP2022-09-01 ~ 2023-08-31
309,632 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
4,187,159 GBP2023-08-31
3,872,865 GBP2022-08-31
888,972 GBP2021-09-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Office equipment
252022-09-01 ~ 2023-08-31
Audit Fees/Expenses
26,500 GBP2022-09-01 ~ 2023-08-31
24,000 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
1,601,918 GBP2022-09-01 ~ 2023-08-31
1,648,380 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
164,730 GBP2022-09-01 ~ 2023-08-31
163,940 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,980,508 GBP2022-09-01 ~ 2023-08-31
1,855,874 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
237,118 GBP2022-09-01 ~ 2023-08-31
231,537 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
85,939 GBP2022-09-01 ~ 2023-08-31
75,125 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
817,457 GBP2022-09-01 ~ 2023-08-31
783,819 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
642,627 GBP2022-09-01 ~ 2023-08-31
588,276 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Buildings
4,068,076 GBP2023-08-31
4,051,506 GBP2022-08-31
Plant and equipment
3,878,154 GBP2023-08-31
3,490,640 GBP2022-08-31
Motor vehicles
537,812 GBP2023-08-31
621,393 GBP2022-08-31
Office equipment
172,258 GBP2023-08-31
159,424 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
8,790,913 GBP2023-08-31
8,457,576 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-84,488 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-84,488 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,521,253 GBP2022-08-31
Motor vehicles
288,622 GBP2022-08-31
Office equipment
107,979 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,393,316 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
92,772 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
359,380 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-75,071 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,071 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,722,016 GBP2023-08-31
Motor vehicles
306,323 GBP2023-08-31
Office equipment
124,176 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,677,625 GBP2023-08-31
Property, Plant & Equipment
Buildings
3,559,119 GBP2023-08-31
3,589,505 GBP2022-08-31
Plant and equipment
1,156,138 GBP2023-08-31
969,387 GBP2022-08-31
Motor vehicles
231,489 GBP2023-08-31
332,771 GBP2022-08-31
Office equipment
48,082 GBP2023-08-31
51,445 GBP2022-08-31
Land and buildings
3,677,579 GBP2023-08-31
3,710,657 GBP2022-08-31
Under hire purchased contracts or finance leases, Motor vehicles
146,874 GBP2023-08-31
205,206 GBP2022-08-31
Under hire purchased contracts or finance leases
146,874 GBP2023-08-31
205,206 GBP2022-08-31
Raw materials and consumables
637,976 GBP2023-08-31
704,083 GBP2022-08-31
Finished Goods/Goods for Resale
292,164 GBP2023-08-31
659,298 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,740,814 GBP2023-08-31
3,779,286 GBP2022-08-31
Other Debtors
Current
4,978 GBP2023-08-31
134,419 GBP2022-08-31
Prepayments/Accrued Income
Current
301,880 GBP2023-08-31
210,567 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,299,548 GBP2023-08-31
1,817,536 GBP2022-08-31
Corporation Tax Payable
Current
439,895 GBP2023-08-31
777,786 GBP2022-08-31
Taxation/Social Security Payable
Current
329,716 GBP2023-08-31
633,886 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
224,919 GBP2022-08-31
Other Creditors
Current
366,243 GBP2023-08-31
216,731 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
62,402 GBP2023-08-31
71,643 GBP2022-08-31
Creditors
Current
2,497,804 GBP2023-08-31
3,742,501 GBP2022-08-31
Net Deferred Tax Liability/Asset
-382,001 GBP2023-08-31
-296,062 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-85,939 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-382,001 GBP2023-08-31
-296,062 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,975 shares2023-08-31
4,975 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-08-31
30 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2023-08-31
19 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • H.G.TIMBER LIMITED
    Info
    Registered number 00397092
    icon of addressSaw Mill Smithy Lane, Lamesley, Gateshead NE11 0EX
    PRIVATE LIMITED COMPANY incorporated on 1945-07-19 (80 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • H G TIMBER LIMITED
    S
    Registered number missing
    icon of addressH G Timber Limited, Radclive Road, Gawcott, Buckingham, England, MK18 4FD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,015 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.