WINGHAM TIMBER & MOULDINGS LIMITED

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
Green, Henry Charles Edward
Born in March 1971
Individual (14 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
2
Green, Rupert John Henry
Born in September 1959
Individual (27 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
3
Bowry, James Michael
Born in May 1987
Individual (15 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
4
DAVID COVER AND SON LIMITED
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
44,333,594 GBP2024-12-31
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Purcell, Patrick John
Director born in March 1938
Individual
Officer
~ 1999-05-04
OF - Director → CIF 0
Purcell, Patrick John
Individual
Officer
~ 1999-05-04
OF - Secretary → CIF 0
2
Emery, Lorraine
Individual
Officer
2003-10-20 ~ 2012-03-31
OF - Secretary → CIF 0
3
Harrison, Anthony Frederick
Director born in January 1943
Individual
Officer
1999-05-04 ~ 2000-11-01
OF - Director → CIF 0
4
Britton, Clive Lyman Charles
Director born in May 1957
Individual (4 offsprings)
Officer
1997-04-14 ~ 1999-05-04
OF - Director → CIF 0
5
Cook, Martin Charles
Managing Director born in January 1953
Individual
Officer
1997-03-19 ~ 1999-05-04
OF - Director → CIF 0
6
De Beauvoir Cary Hart, Lyndon
Director born in April 1955
Individual (1 offspring)
Officer
~ 1997-09-30
OF - Director → CIF 0
Hart, Lyndon De Beauvoir Cary
Director born in April 1955
Individual (1 offspring)
Officer
1999-05-04 ~ 2022-09-30
OF - Director → CIF 0
De Beauvoir Cary Hart, Lyndon
Director
Individual (1 offspring)
Officer
1999-05-04 ~ 2003-10-20
OF - Secretary → CIF 0
Mr Lynton De Beauvoir Carey Hart
Born in April 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Allen, Pelham Brian
Born in April 1952
Individual (1 offspring)
Officer
1993-01-19 ~ 1993-10-06
OF - Director → CIF 0
8
Williams, Brian Charles
Director born in June 1936
Individual
Officer
~ 1997-04-24
OF - Director → CIF 0
1999-05-04 ~ 2006-06-01
OF - Director → CIF 0
9
Britton, Michael John
Director born in May 1965
Individual (7 offsprings)
Officer
1997-04-14 ~ 1999-05-04
OF - Director → CIF 0
Britton, Michael John
Individual (7 offsprings)
Officer
1999-06-01 ~ 1999-06-04
OF - Secretary → CIF 0
10
Britton, John Charles
Director born in June 1906
Individual
Officer
~ 1997-04-15
OF - Director → CIF 0
11
Hylands, Nigel
Timber Merchants born in August 1964
Individual
Officer
2007-09-01 ~ 2022-09-30
OF - Director → CIF 0
12
HARDWOOD LIMITED
Clock House, Station Approach, Shepperton, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-195,071 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2016-04-06 ~ 2022-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21

EAST KENT TIMBER LIMITED - 1988-08-19

Standard Industrial Classification

47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

16100 - Sawmilling And Planing Of Wood

Brief company account

Debtors

200,000 GBP2024-12-31

1,862,004 GBP2023-12-31

Net Current Assets/Liabilities

200,000 GBP2024-12-31

1,862,004 GBP2023-12-31

Equity

Called up share capital

200,000 GBP2024-12-31

200,000 GBP2023-12-31

Retained earnings (accumulated losses)

0 GBP2024-12-31

1,662,004 GBP2023-12-31

Equity

200,000 GBP2024-12-31

1,862,004 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

200,000 GBP2024-12-31

Current

1,862,004 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

117,842 GBP2024-12-31

Between two and five year

314,246 GBP2024-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

432,088 GBP2024-12-31

WINGHAM TIMBER & MOULDINGS LIMITED
Info
F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
EAST KENT TIMBER LIMITED - 1999-05-21
Registered number 01589592
Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
PRIVATE LIMITED COMPANY incorporated on 1981-10-06 (44 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.