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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Metcalfe, Michael Robert
Director born in May 1958Individual (25 offsprings)Officer(before 1991-05-24) ~ 2025-02-07OF - Director → CIF 0Mr Michael Robert Metcalfe
Born in May 1958Individual (25 offsprings)Person with significant control2016-05-25 ~ 2025-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Caldwell, Ian Nivison
Company Director born in August 1960Individual (22 offsprings)Officer(before 1991-05-24) ~ 2025-02-07OF - Director → CIF 0Caldwell, Ian Nivison
Company DirectorIndividual (22 offsprings)Officer1998-04-16 ~ 2025-02-07OF - Secretary → CIF 0Mr Ian Nivison Caldwell
Born in August 1960Individual (22 offsprings)Person with significant control2016-05-25 ~ 2025-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Johnson, Andrew
Director born in September 1965Individual (2 offsprings)Officer1997-10-30 ~ 2017-05-31OF - Director → CIF 0 - 6
O'hara, John James Frances
Born in January 1979Individual (23 offsprings)Officer2025-02-07 ~ nowOF - Director → CIF 0 - 7101, Rowlands Avenue, Pinner, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SBE TIMBER PRODUCTS LIMITED
Period: 1986-09-30 ~ now
Company number: 02059845
Registered name
SBE TIMBER PRODUCTS LIMITED - now
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Average Number of Employees
22023-12-30 ~ 2024-12-31
22022-12-30 ~ 2023-12-29
Property, Plant & Equipment
546,122 GBP2023-12-29
Investment Property
540,697 GBP2024-12-31
Fixed Assets
540,697 GBP2024-12-31
546,122 GBP2023-12-29
Debtors
Current
234,772 GBP2024-12-31
83,796 GBP2023-12-29
Cash at bank and in hand
671,629 GBP2024-12-31
841,947 GBP2023-12-29
Current Assets
906,401 GBP2024-12-31
925,743 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-139,413 GBP2024-12-31
Net Current Assets/Liabilities
766,988 GBP2024-12-31
471,032 GBP2023-12-29
Total Assets Less Current Liabilities
1,307,685 GBP2024-12-31
1,017,154 GBP2023-12-29
Net Assets/Liabilities
1,307,685 GBP2024-12-31
1,016,382 GBP2023-12-29
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-29
Retained earnings (accumulated losses)
1,306,685 GBP2024-12-31
1,015,382 GBP2023-12-29
Equity
1,307,685 GBP2024-12-31
1,016,382 GBP2023-12-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
540,697 GBP2023-12-29
Plant and equipment
143,642 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
684,339 GBP2023-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-143,642 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,642 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-540,697 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,217 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,217 GBP2023-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-138,217 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,217 GBP2023-12-30 ~ 2024-12-31
Property, Plant & Equipment
Buildings
540,697 GBP2023-12-29
Plant and equipment
5,425 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
11,103 GBP2024-12-31
5,644 GBP2023-12-29
Other Debtors
Current
3,652 GBP2023-12-29
Cash and Cash Equivalents
671,629 GBP2024-12-31
841,947 GBP2023-12-29
Trade Creditors/Trade Payables
Current
36,390 GBP2024-12-31
1,609 GBP2023-12-29
Corporation Tax Payable
Current
100,254 GBP2024-12-31
83,598 GBP2023-12-29
Taxation/Social Security Payable
Current
1,534 GBP2024-12-31
Other Creditors
Current
6,000 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
1,235 GBP2024-12-31
1,235 GBP2023-12-29
Creditors
Current
139,413 GBP2024-12-31
454,711 GBP2023-12-29
Net Deferred Tax Liability/Asset
772 GBP2023-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-772 GBP2023-12-30 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
772 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-31
- Registered number 02059845
SBE TIMBER PRODUCTS LIMITED
Info101 Rowlands Avenue, Pinner HA5 4AWPRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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