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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 3
  • 1
    Holland, Ashley
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smee, Christopher Archdale
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Mr Christopher Archdale Smee
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Smee, Michael
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael Archdale Smee
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 27
  • 1
    Gaskell, Peter
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Smith, Samantha Jane
    Financial Accountant born in August 1975
    Individual
    Officer
    2000-07-01 ~ 2001-02-06
    OF - Director → CIF 0
    Smith, Samantha Jane
    Financial Accountant
    Individual
    Officer
    2000-07-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Loveridge, Richard Henry
    Buyer born in March 1948
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Magoris, Paul Michael
    Director born in June 1953
    Individual
    Officer
    ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Hester, John David Speller
    Director born in June 1925
    Individual
    Officer
    ~ 2000-10-03
    OF - Director → CIF 0
  • 6
    Bazeley, Nigel Patrick
    Financial Controller born in March 1958
    Individual
    Officer
    2001-09-01 ~ 2003-01-07
    OF - Director → CIF 0
    Bazeley, Nigel Patrick
    Finance Director born in March 1958
    Individual
    2012-02-29 ~ 2015-09-28
    OF - Director → CIF 0
    Bazeley, Nigel Patrick
    Financial Controller
    Individual
    Officer
    2001-03-01 ~ 2003-01-29
    OF - Secretary → CIF 0
    Bazeley, Nigel Patrick
    Accountant
    Individual
    2006-03-31 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 7
    Fletcher, Charles Alfred
    Director/Company Secretary born in June 1935
    Individual
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
    Fletcher, Charles Alfred
    Individual
    Officer
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 8
    Preston, Richard Ashley
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2005-08-04
    OF - Director → CIF 0
    Preston, Richard Ashley
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 9
    Thomson, Ian Charles
    Sales Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Elliott, David James
    Director born in February 1956
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Gray, Gordon William Alfred
    Director born in July 1931
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Thompson, Stewart Charles
    Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Stoneman, Richard John
    Managing Director born in June 1964
    Individual (6 offsprings)
    Officer
    2010-01-12 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Allen, Lorna
    Individual
    Officer
    2019-03-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 15
    Mackay, Andrew Gordin
    Sales Manager born in December 1953
    Individual
    Officer
    2004-03-24 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    Callaghan, Beverley Anne
    Individual
    Officer
    2021-06-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Murphy, Niall John
    General Manager born in August 1967
    Individual (12 offsprings)
    Officer
    2005-07-27 ~ 2006-03-31
    OF - Director → CIF 0
    Murphy, Niall John
    Director
    Individual (12 offsprings)
    Officer
    2005-08-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Tyler, Brett
    Director born in October 1947
    Individual
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Johnson, Wayne Phillip
    Sales Director born in November 1978
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Jones, Paul
    Operations Director born in May 1968
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 21
    Heald, Andrew David
    Sales Director born in September 1973
    Individual
    Officer
    2015-08-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Rankine, Andrew Peter
    Operations Director born in June 1959
    Individual
    Officer
    2001-08-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 24
    Hardy, Barrie
    Works Director born in January 1964
    Individual
    Officer
    2004-03-26 ~ 2005-09-12
    OF - Director → CIF 0
  • 25
    Farnell, Thomas Christopher
    Individual
    Officer
    2019-10-08 ~ 2021-02-13
    OF - Secretary → CIF 0
    2021-02-13 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 26
    Smee, Michael Archdale
    Timber Company Owner born in March 1943
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Smee, Sylvia
    Director born in October 1944
    Individual
    Officer
    2018-10-25 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

WHITMORE'S TIMBER CO. LIMITED

Previous name
DMWSL 039 LIMITED - 1989-08-02
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
9,700,145 GBP2023-08-01 ~ 2024-07-31
10,722,447 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-7,203,223 GBP2023-08-01 ~ 2024-07-31
-7,594,493 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,496,922 GBP2023-08-01 ~ 2024-07-31
3,127,954 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-606,368 GBP2023-08-01 ~ 2024-07-31
-752,153 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,053,975 GBP2023-08-01 ~ 2024-07-31
-2,438,415 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-163,421 GBP2023-08-01 ~ 2024-07-31
-62,614 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-10,612 GBP2023-08-01 ~ 2024-07-31
-8,288 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-174,033 GBP2023-08-01 ~ 2024-07-31
-70,902 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-160,354 GBP2023-08-01 ~ 2024-07-31
17,204 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-160,354 GBP2023-08-01 ~ 2024-07-31
17,204 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
188,079 GBP2024-07-31
212,643 GBP2023-07-31
Fixed Assets
188,079 GBP2024-07-31
212,643 GBP2023-07-31
Total Inventories
2,420,297 GBP2024-07-31
2,378,381 GBP2023-07-31
Debtors
1,906,225 GBP2024-07-31
1,907,437 GBP2023-07-31
Cash at bank and in hand
207,450 GBP2024-07-31
530,559 GBP2023-07-31
Current Assets
4,533,972 GBP2024-07-31
4,816,377 GBP2023-07-31
Net Current Assets/Liabilities
2,647,988 GBP2024-07-31
2,783,778 GBP2023-07-31
Total Assets Less Current Liabilities
2,836,067 GBP2024-07-31
2,996,421 GBP2023-07-31
Creditors
Non-current
-1,000,000 GBP2024-07-31
-1,000,000 GBP2023-07-31
Net Assets/Liabilities
1,836,067 GBP2024-07-31
1,996,421 GBP2023-07-31
Equity
Called up share capital
694,250 GBP2024-07-31
694,250 GBP2023-07-31
694,250 GBP2022-07-31
Share premium
19,874 GBP2024-07-31
19,874 GBP2023-07-31
19,874 GBP2022-07-31
Capital redemption reserve
285,750 GBP2024-07-31
285,750 GBP2023-07-31
285,750 GBP2022-07-31
Retained earnings (accumulated losses)
836,193 GBP2024-07-31
996,547 GBP2023-07-31
979,343 GBP2022-07-31
Equity
1,836,067 GBP2024-07-31
1,996,421 GBP2023-07-31
1,979,217 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-160,354 GBP2023-08-01 ~ 2024-07-31
17,204 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
1,838,988 GBP2023-08-01 ~ 2024-07-31
2,030,431 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
208,653 GBP2023-08-01 ~ 2024-07-31
220,129 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,479 GBP2023-08-01 ~ 2024-07-31
92,133 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,143,120 GBP2023-08-01 ~ 2024-07-31
2,342,693 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
542023-08-01 ~ 2024-07-31
592022-08-01 ~ 2023-07-31
Director Remuneration
202,971 GBP2023-08-01 ~ 2024-07-31
228,599 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,374 GBP2023-08-01 ~ 2024-07-31
55,141 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
19,997 GBP2023-08-01 ~ 2024-07-31
16,884 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
-14,644 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-43,508 GBP2023-08-01 ~ 2024-07-31
-14,897 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,173,364 GBP2024-07-31
1,166,584 GBP2023-07-31
Plant and equipment
254,459 GBP2024-07-31
251,140 GBP2023-07-31
Furniture and fittings
154,557 GBP2024-07-31
132,460 GBP2023-07-31
Motor vehicles
46,024 GBP2024-07-31
46,024 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,628,404 GBP2024-07-31
1,596,208 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-662 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-662 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,060,873 GBP2024-07-31
1,042,723 GBP2023-07-31
Plant and equipment
235,127 GBP2024-07-31
220,112 GBP2023-07-31
Furniture and fittings
128,658 GBP2024-07-31
118,074 GBP2023-07-31
Motor vehicles
15,667 GBP2024-07-31
2,656 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,440,325 GBP2024-07-31
1,383,565 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,150 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
15,015 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
11,198 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
13,011 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,374 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-614 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-614 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
112,491 GBP2024-07-31
123,861 GBP2023-07-31
Plant and equipment
19,332 GBP2024-07-31
31,028 GBP2023-07-31
Furniture and fittings
25,899 GBP2024-07-31
14,386 GBP2023-07-31
Motor vehicles
30,357 GBP2024-07-31
43,368 GBP2023-07-31
Finished Goods
2,420,297 GBP2024-07-31
2,378,381 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,348,587 GBP2024-07-31
1,467,869 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
267,391 GBP2024-07-31
Other Debtors
Current
27,064 GBP2024-07-31
23,860 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
14,644 GBP2024-07-31
93,029 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
1,218 GBP2024-07-31
2,183 GBP2023-07-31
Prepayments/Accrued Income
Current
247,321 GBP2024-07-31
320,496 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,906,225 GBP2024-07-31
Current, Amounts falling due within one year
1,907,437 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,431,760 GBP2024-07-31
1,487,090 GBP2023-07-31
Other Taxation & Social Security Payable
Current
280,234 GBP2024-07-31
369,851 GBP2023-07-31
Accrued Liabilities
Current
173,457 GBP2024-07-31
174,555 GBP2023-07-31
Other Creditors
Non-current
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
400,000 GBP2024-07-31
170,082 GBP2023-07-31
Between one and five year
100,000 GBP2024-07-31
400,000 GBP2023-07-31
More than five year
100,000 GBP2023-07-31
All periods
500,000 GBP2024-07-31
670,082 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,218 GBP2024-07-31
-2,183 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
369,250 shares2024-07-31
Class 2 ordinary share
325,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-160,354 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WHITMORE'S TIMBER CO. LIMITED
    Info
    DMWSL 039 LIMITED - 1989-08-02
    Registered number 02359578
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WHITMORES TIMBER CO LTD
    S
    Registered number 02359578
    Holland House, Oakfield, Sale, England, M33 6TT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.