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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 2
  • 1
    O'hara, John James Frances
    Born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address101, Rowlands Avenue, Pinner, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Metcalfe, Michael Robert
    Director born in May 1958
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2025-02-07
    OF - Director → CIF 0
    Mr Michael Robert Metcalfe
    Born in May 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2025-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goh, Richard
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 3
    Clucas, Beverley Anne
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
  • 4
    Caldwell, Ian Nivison
    Company Director born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2025-02-07
    OF - Director → CIF 0
    Caldwell, Ian Nivison
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2025-02-07
    OF - Secretary → CIF 0
    Mr Ian Nivison Caldwell
    Born in August 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2025-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Andrew
    Director born in September 1965
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SBE TIMBER PRODUCTS LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Property, Plant & Equipment
546,122 GBP2023-12-29
377,778 GBP2022-12-31
Debtors
83,796 GBP2023-12-29
28,353 GBP2022-12-31
Cash at bank and in hand
841,947 GBP2023-12-29
1,157,414 GBP2022-12-31
Current Assets
925,743 GBP2023-12-29
1,185,767 GBP2022-12-31
Creditors
Current
454,711 GBP2023-12-29
817,561 GBP2022-12-31
Net Current Assets/Liabilities
471,032 GBP2023-12-29
368,206 GBP2022-12-31
Total Assets Less Current Liabilities
1,017,154 GBP2023-12-29
745,984 GBP2022-12-31
Net Assets/Liabilities
1,016,382 GBP2023-12-29
745,088 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-29
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,015,382 GBP2023-12-29
744,088 GBP2022-12-31
Equity
1,016,382 GBP2023-12-29
745,088 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-29
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,697 GBP2023-12-29
371,397 GBP2022-12-31
Plant and equipment
143,642 GBP2023-12-29
143,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
684,339 GBP2023-12-29
515,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,217 GBP2023-12-29
137,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,217 GBP2023-12-29
137,261 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
956 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment
Land and buildings
540,697 GBP2023-12-29
371,397 GBP2022-12-31
Plant and equipment
5,425 GBP2023-12-29
6,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,644 GBP2023-12-29
Amounts falling due within one year, Current
5,663 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,652 GBP2023-12-29
Amounts falling due within one year, Current
22,690 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,796 GBP2023-12-29
Amounts falling due within one year, Current
28,353 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,609 GBP2023-12-29
1,609 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,598 GBP2023-12-29
1,288 GBP2022-12-31
Other Creditors
Current
7,235 GBP2023-12-29
38,083 GBP2022-12-31

  • SBE TIMBER PRODUCTS LIMITED
    Info
    Registered number 02059845
    icon of address101 Rowlands Avenue, Pinner HA5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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