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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
    Kershaw, Nicholas Peter
    Managing Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Timmens, Robert
    Timber Salesman born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressStandard House, Northallerton Business Park, Thurston Road, Northallerton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 16
  • 1
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Cook, Christine Ann
    Timber Merchant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Cook, David Lance
    Timber Merchant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-14
    OF - Director → CIF 0
    Cook, David Lance
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-11
    OF - Secretary → CIF 0
    Mr David Lance Cook
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stapleton, Ian Glen
    Management Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2018-06-13
    OF - Director → CIF 0
    Stapleton, Ian Glen
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 5
    Kershaw, Peter
    Timber Merchant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Whiteford, Stuart
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Bellas, Victor Paul
    Timber Salesman born in May 1964
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2023-03-07
    OF - Director → CIF 0
  • 11
    Gulliver, Alan
    Deputy Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2016-09-23
    OF - Director → CIF 0
    Gulliver, Alan
    Deputy Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 12
    Williams, Mark Paul
    Operations Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Holder, Edward
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 15
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

NORTH YORKSHIRE TIMBER COMPANY LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-26,355,184 GBP2022-01-01 ~ 2022-12-31
-21,501,228 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,754,435 GBP2022-01-01 ~ 2022-12-31
-8,695,294 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-60,035 GBP2022-01-01 ~ 2022-12-31
-112,157 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,316,084 GBP2022-01-01 ~ 2022-12-31
2,789,968 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
875,066 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
1,520 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
876,586 GBP2021-12-31
Debtors
10,571,665 GBP2022-12-31
12,116,329 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
510,796 GBP2021-12-31
Current Assets
10,571,665 GBP2022-12-31
17,442,357 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-9,027,737 GBP2021-12-31
Net Current Assets/Liabilities
10,571,665 GBP2022-12-31
8,414,620 GBP2021-12-31
Total Assets Less Current Liabilities
10,571,665 GBP2022-12-31
9,291,206 GBP2021-12-31
Net Assets/Liabilities
10,571,665 GBP2022-12-31
9,137,206 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Capital redemption reserve
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
10,421,665 GBP2022-12-31
8,987,206 GBP2021-12-31
6,673,888 GBP2020-12-31
Equity
10,571,665 GBP2022-12-31
9,137,206 GBP2021-12-31
6,823,939 GBP2020-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
51 GBP2020-12-31
Audit Fees/Expenses
21,600 GBP2022-01-01 ~ 2022-12-31
23,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2092022-01-01 ~ 2022-12-31
1882021-01-01 ~ 2021-12-31
Wages/Salaries
6,414,258 GBP2022-01-01 ~ 2022-12-31
5,525,615 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,797 GBP2022-01-01 ~ 2022-12-31
96,543 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,115,632 GBP2022-01-01 ~ 2022-12-31
6,102,866 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
398,708 GBP2022-01-01 ~ 2022-12-31
283,784 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-154,000 GBP2022-01-01 ~ 2022-12-31
70,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-12-31
1,385,444 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
992,411 GBP2021-12-31
Computers
0 GBP2022-12-31
734,083 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
293,348 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
3,667,156 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31
883,544 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
871,322 GBP2021-12-31
Computers
0 GBP2022-12-31
617,231 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
252,609 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
2,792,090 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,586 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
84,444 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
24,413 GBP2022-01-01 ~ 2022-12-31
Computers
30,100 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
10,185 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
501,900 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
121,089 GBP2021-12-31
Computers
0 GBP2022-12-31
116,852 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
40,739 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
4,815,232 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
3,560,502 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,571,665 GBP2022-12-31
6,892,268 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
16,513 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
1,647,046 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
10,571,665 GBP2022-12-31
12,116,329 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
2,001,734 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
3,512,252 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
1,412,631 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
412,212 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
774,163 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
135,142 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
779,603 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
9,027,737 GBP2021-12-31
Total Borrowings
Current
0 GBP2022-12-31
2,001,734 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
621,918 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
2,254,268 GBP2021-12-31
More than five year
0 GBP2022-12-31
2,873,542 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-12-31
5,749,728 GBP2021-12-31
Profit/Loss
1,434,459 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NORTH YORKSHIRE TIMBER COMPANY LIMITED
    Info
    Registered number 01419058
    icon of addressStandard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire DL6 2NA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 and dissolved on 2025-08-19 (46 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NORTH YORKSHIRE TIMBER COMPANY LTD
    S
    Registered number 01419058
    icon of addressStandard Hosue, Northallerton Business Park, Thurston Road, Northallerton, England, DL6 2NA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStandard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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