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
Thomson, Ian Charles
Born in June 1968Individual (3 offsprings)Officer2015-10-27 ~ nowOF - Director → CIF 0 - 2Office 10, The Watermark, 9-15 Ribbleton Lane, Preston, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,144 GBP2025-03-31Person with significant control2016-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Brown, Gordon Hamilton
Company Director born in December 1942Individual (1 offspring)Officer~ 1996-04-30OF - Director → CIF 0 - 2
Foy, James Donald
Company Director born in August 1926IndividualOfficer~ 2011-06-30OF - Director → CIF 0Foy, James Donald
IndividualOfficer~ 1993-04-26OF - Secretary → CIF 0 - 3
Taylor, John Harley
Company Director born in June 1956IndividualOfficer1998-10-29 ~ 2013-07-16OF - Director → CIF 0 - 4
Brownill, Roger James Stanley
Company Director born in January 1947IndividualOfficer~ 2016-12-20OF - Director → CIF 0Mr Roger James Stanley Brownill
Born in January 1947IndividualPerson with significant control2016-04-06 ~ 2016-12-20PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Queen, Helen Louise Anne
Director born in September 1967Individual (3 offsprings)Officer2007-12-13 ~ 2023-03-13OF - Director → CIF 0Queen, Helen Louise Anne
Individual (3 offsprings)Officer2006-04-24 ~ 2023-03-13OF - Secretary → CIF 0 - 6
Brakewell, Jessie Kok Nam
IndividualOfficer1993-04-26 ~ 1997-12-12OF - Secretary → CIF 0 - 7
Brownill, Teresa Maria
Director born in April 1956IndividualOfficer2006-04-24 ~ 2016-12-20OF - Director → CIF 0Brownill, Teresa Maria
IndividualOfficer2005-10-19 ~ 2006-04-24OF - Secretary → CIF 0 - 8
Bennie, Michael Ian
Managing Director born in May 1953Individual (1 offspring)Officer~ 2016-12-20OF - Director → CIF 0Mr Michael Ian Bennie
Born in May 1953Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-12-20PE - Has significant influence or control → CIF 0 - 9
Darnell, Lesley
Company Director born in January 1951IndividualOfficer2001-08-23 ~ 2003-08-31OF - Director → CIF 0Darnell, Lesley
IndividualOfficer1997-12-12 ~ 2003-08-31OF - Secretary → CIF 0 - 10
Parrington, Gillean Kennedy
Timber Importer born in February 1955Individual (1 offspring)Officer2005-04-01 ~ 2005-10-19OF - Director → CIF 0Parrington, Gillean Kennedy
Individual (1 offspring)Officer2003-09-01 ~ 2005-10-19OF - Secretary → CIF 0
Company in focus
PACIFIC EUROPEAN TIMBER AGENCY LIMITED
Previous names
PACIFIC EUROPEAN TIMBER HOLDINGS LIMITED - 2001-05-08
NAMEROLL LIMITED - 1988-12-19
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
14,650 GBP2024-03-31
5,090 GBP2023-03-31
Fixed Assets
14,650 GBP2024-03-31
5,090 GBP2023-03-31
Total Inventories
664,525 GBP2024-03-31
300,272 GBP2023-03-31
Debtors
1,581,046 GBP2024-03-31
1,322,170 GBP2023-03-31
Current Assets
2,245,571 GBP2024-03-31
1,622,442 GBP2023-03-31
Creditors
-1,605,465 GBP2024-03-31
-869,868 GBP2023-03-31
Net Current Assets/Liabilities
640,106 GBP2024-03-31
752,574 GBP2023-03-31
Total Assets Less Current Liabilities
654,756 GBP2024-03-31
757,664 GBP2023-03-31
Creditors
Non-current
-212,627 GBP2024-03-31
-266,067 GBP2023-03-31
Net Assets/Liabilities
442,129 GBP2024-03-31
491,597 GBP2023-03-31
Equity
Called up share capital
54,993 GBP2024-03-31
54,993 GBP2023-03-31
Share premium
9 GBP2024-03-31
9 GBP2023-03-31
Capital redemption reserve
275,106 GBP2024-03-31
275,106 GBP2023-03-31
Retained earnings (accumulated losses)
112,021 GBP2024-03-31
161,489 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,463 GBP2024-03-31
17,293 GBP2023-03-31
Motor vehicles
26,277 GBP2023-03-31
Furniture and fittings
21,124 GBP2024-03-31
21,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,587 GBP2024-03-31
64,694 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,813 GBP2024-03-31
12,203 GBP2023-03-31
Motor vehicles
26,277 GBP2023-03-31
Furniture and fittings
21,124 GBP2024-03-31
21,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,937 GBP2024-03-31
59,604 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,650 GBP2024-03-31
5,090 GBP2023-03-31
Other types of inventories not specified separately
664,525 GBP2024-03-31
300,272 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,229,062 GBP2024-03-31
994,374 GBP2023-03-31
Prepayments/Accrued Income
Current
722 GBP2024-03-31
1,534 GBP2023-03-31
Amounts owed by directors
Current
25,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
319,235 GBP2024-03-31
319,235 GBP2023-03-31
Trade Creditors/Trade Payables
Current
487,856 GBP2024-03-31
357,975 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,012,521 GBP2024-03-31
374,609 GBP2023-03-31
Corporation Tax Payable
Current
118 GBP2024-03-31
23,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,242 GBP2024-03-31
2,587 GBP2023-03-31
Amount of value-added tax that is payable
Current
75,962 GBP2024-03-31
73,443 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,766 GBP2024-03-31
38,202 GBP2023-03-31
Creditors
Current
1,605,465 GBP2024-03-31
869,868 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
212,627 GBP2024-03-31
266,067 GBP2023-03-31
PACIFIC EUROPEAN TIMBER AGENCY LIMITED
InfoPACIFIC EUROPEAN TIMBER HOLDINGS LIMITED - 2001-05-08NAMEROLL LIMITED - 2001-05-08Registered number 02259597C/o Rsm Uk Restructuring Advisory Llp, Landmark, St Peters Square Oxford Street, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.