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 2
  • 1
    Meyer, Montague John
    Company Director born in December 1944
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Montague John Meyer
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    2021-07-14 ~ 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
  • 2
    Coles, Richard Neil Thomas
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Coles, Richard Neil Thomas
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard Neil Thomas Coles
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Coles, Richard Neil Thomas
    Individual (2 offsprings)
    Officer
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 2
    Coles, Margaret Ann
    Chartered Surveyor born in November 1948
    Individual
    Officer
    1993-03-12 ~ 1993-03-29
    OF - Director → CIF 0
  • 3
    Hosier, David John
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2009-03-10
    OF - Director → CIF 0
    Hosier, David John
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 4
    Thomson, Michael John
    Director born in July 1942
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
parent relation
Company in focus

C.L.T. TIMBER AND TRANSPORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Class 2 ordinary share
12020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Other
1,431,239 GBP2021-01-31
1,531,435 GBP2020-01-31
Fixed Assets - Investments
2,223,843 GBP2021-01-31
2,223,843 GBP2020-01-31
Investment Property
2,728,000 GBP2021-01-31
2,728,000 GBP2020-01-31
Fixed Assets
6,383,082 GBP2021-01-31
6,483,278 GBP2020-01-31
Debtors
916,166 GBP2021-01-31
786,745 GBP2020-01-31
Cash at bank and in hand
30,422 GBP2021-01-31
14,899 GBP2020-01-31
Current Assets
946,588 GBP2021-01-31
801,644 GBP2020-01-31
Creditors
Current
70,713 GBP2021-01-31
156,929 GBP2020-01-31
Net Current Assets/Liabilities
875,875 GBP2021-01-31
644,715 GBP2020-01-31
Total Assets Less Current Liabilities
7,258,957 GBP2021-01-31
7,127,993 GBP2020-01-31
Creditors
Non-current
-13,617 GBP2020-01-31
Net Assets/Liabilities
7,088,471 GBP2021-01-31
6,949,411 GBP2020-01-31
Equity
Called up share capital
12,485 GBP2021-01-31
12,485 GBP2020-01-31
12,485 GBP2019-01-31
Share premium
2,098,467 GBP2021-01-31
2,098,467 GBP2020-01-31
2,098,467 GBP2019-01-31
Capital redemption reserve
19 GBP2021-01-31
19 GBP2020-01-31
19 GBP2019-01-31
Retained earnings (accumulated losses)
4,977,500 GBP2021-01-31
4,838,440 GBP2020-01-31
4,792,105 GBP2019-01-31
Equity
7,088,471 GBP2021-01-31
6,949,411 GBP2020-01-31
6,903,076 GBP2019-01-31
Dividends Paid
Retained earnings (accumulated losses)
-68,880 GBP2020-02-01 ~ 2021-01-31
-68,880 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
-68,880 GBP2020-02-01 ~ 2021-01-31
-68,880 GBP2019-02-01 ~ 2020-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,940 GBP2020-02-01 ~ 2021-01-31
115,215 GBP2019-02-01 ~ 2020-01-31
Comprehensive Income/Expense
207,940 GBP2020-02-01 ~ 2021-01-31
115,215 GBP2019-02-01 ~ 2020-01-31
Wages/Salaries
1,683,163 GBP2020-02-01 ~ 2021-01-31
1,861,580 GBP2019-02-01 ~ 2020-01-31
Social Security Costs
152,644 GBP2020-02-01 ~ 2021-01-31
165,934 GBP2019-02-01 ~ 2020-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,342 GBP2020-02-01 ~ 2021-01-31
73,805 GBP2019-02-01 ~ 2020-01-31
Staff Costs/Employee Benefits Expense
1,902,149 GBP2020-02-01 ~ 2021-01-31
2,101,319 GBP2019-02-01 ~ 2020-01-31
Average number of employees in administration and support functions
182020-02-01 ~ 2021-01-31
182019-02-01 ~ 2020-01-31
Average Number of Employees
582020-02-01 ~ 2021-01-31
702019-02-01 ~ 2020-01-31
Current Tax for the Period
34,503 GBP2020-02-01 ~ 2021-01-31
44,890 GBP2019-02-01 ~ 2020-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,024 GBP2020-02-01 ~ 2021-01-31
30,096 GBP2019-02-01 ~ 2020-01-31
Profit/Loss on Ordinary Activities Before Tax
190,466 GBP2020-02-01 ~ 2021-01-31
135,854 GBP2019-02-01 ~ 2020-01-31
Tax Expense/Credit at Applicable Tax Rate
36,189 GBP2020-02-01 ~ 2021-01-31
25,812 GBP2019-02-01 ~ 2020-01-31
Investments in Group Undertakings
Cost valuation
2,217,001 GBP2020-01-31
Investments in Group Undertakings
2,217,001 GBP2021-01-31
2,217,001 GBP2020-01-31
Investment Property - Fair Value Model
2,728,000 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
915,802 GBP2021-01-31
786,381 GBP2020-01-31
Other Debtors
Current
364 GBP2021-01-31
364 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
916,166 GBP2021-01-31
786,745 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
13,616 GBP2021-01-31
96,336 GBP2020-01-31
Amounts owed to group undertakings
Current
87 GBP2021-01-31
87 GBP2020-01-31
Corporation Tax Payable
Current
34,503 GBP2021-01-31
37,872 GBP2020-01-31
Other Creditors
Current
17,140 GBP2021-01-31
17,340 GBP2020-01-31
Accrued Liabilities
Current
5,250 GBP2021-01-31
5,250 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,617 GBP2020-01-31
Current, hire purchase agreements, Amounts falling due within one year
13,616 GBP2021-01-31
96,336 GBP2020-01-31
Deferred Tax Liabilities
13,616 GBP2021-01-31
109,953 GBP2020-01-31
Net Deferred Tax Liability/Asset
170,486 GBP2021-01-31
164,965 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
170,486 GBP2021-01-31
164,965 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,337 shares2021-01-31
Class 2 ordinary share
1,148 shares2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
207,940 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
207,940 GBP2020-02-01 ~ 2021-01-31
Related profiles found in government register
  • C.L.T. TIMBER AND TRANSPORT LIMITED
    Info
    Registered number 01530294
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 1980-11-26 (44 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-12
    CIF 0
  • C.L.T. TIMBER AND TRANSPORT LIMITED
    S
    Registered number 1530294
    4, Olds Approach, Tolpits Lane, Watford, Herts, England, WD18 9RE
    Limited Company in England And Wales, England
    CIF 1
  • C.L.T. TIMBER & TRANSPORT LIMITED
    S
    Registered number 1530294
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATFORD TIMBER COMPANY LIMITED(THE) - 1995-04-06
    1 Tower House Tower Centre, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,061,486 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2017-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.