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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 5
  • 1
    Luff, Terence
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Creffield, Nigel Charles
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Creffield
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    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
  • 3
    Creffield, Simon Henry Martin
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ now
    OF - Director → CIF 0
    Creffield, Simon Henry Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon Henry Martin Creffield
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
  • 4
    Griffiths, Neil
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Denton, Richard Charles
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marsh, Pamela Joan
    Computer Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1992-10-06
    OF - Director → CIF 0
  • 2
    Gabriel, Christopher Waithman
    Timber Agent born in February 1941
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Dennis, Gerald Wesley
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1997-01-21
    OF - Director → CIF 0
  • 4
    icon of address56 Dene Street, Dorking, Surrey
    Corporate (1 offspring)
    Officer
    1992-10-01 ~ 1996-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CREFFIELDS (TIMBER & BOARDS) LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
390,243 GBP2024-12-31
474,328 GBP2023-12-31
Fixed Assets
390,243 GBP2024-12-31
474,328 GBP2023-12-31
Total Inventories
867,593 GBP2024-12-31
1,001,276 GBP2023-12-31
Debtors
3,082,706 GBP2024-12-31
2,030,585 GBP2023-12-31
Cash at bank and in hand
42,787 GBP2024-12-31
1,050,794 GBP2023-12-31
Current Assets
3,993,086 GBP2024-12-31
4,082,655 GBP2023-12-31
Net Current Assets/Liabilities
2,342,065 GBP2024-12-31
2,345,944 GBP2023-12-31
Total Assets Less Current Liabilities
2,732,308 GBP2024-12-31
2,820,272 GBP2023-12-31
Creditors
Non-current
-35,608 GBP2023-12-31
Net Assets/Liabilities
2,732,308 GBP2024-12-31
2,784,664 GBP2023-12-31
Equity
Called up share capital
88,600 GBP2024-12-31
88,600 GBP2023-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,581,208 GBP2024-12-31
2,633,564 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,550 GBP2024-12-31
36,550 GBP2023-12-31
Motor vehicles
769,111 GBP2024-12-31
779,878 GBP2023-12-31
Computers
55,526 GBP2024-12-31
53,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
861,187 GBP2024-12-31
869,595 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-74,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,762 GBP2024-12-31
24,797 GBP2023-12-31
Motor vehicles
390,083 GBP2024-12-31
320,232 GBP2023-12-31
Computers
52,099 GBP2024-12-31
50,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,944 GBP2024-12-31
395,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,965 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
125,919 GBP2024-01-01 ~ 2024-12-31
Computers
1,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,788 GBP2024-12-31
11,753 GBP2023-12-31
Motor vehicles
379,028 GBP2024-12-31
459,646 GBP2023-12-31
Computers
3,427 GBP2024-12-31
2,929 GBP2023-12-31
Finished Goods
867,593 GBP2024-12-31
1,001,276 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,216,870 GBP2024-12-31
1,172,035 GBP2023-12-31
Prepayments/Accrued Income
Current
107,763 GBP2024-12-31
94,942 GBP2023-12-31
Other Debtors
Current
1,758,073 GBP2024-12-31
763,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,609 GBP2024-12-31
56,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
508,043 GBP2024-12-31
353,976 GBP2023-12-31
Corporation Tax Payable
Current
451,918 GBP2024-12-31
339,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
254,539 GBP2024-12-31
255,063 GBP2023-12-31
Other Creditors
Current
238,954 GBP2024-12-31
551,921 GBP2023-12-31
Amounts owed to directors
Current
161,958 GBP2024-12-31
179,226 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,608 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,512 GBP2024-12-31
59,290 GBP2023-12-31
Between one and five year
36,073 GBP2023-12-31
Minimum gross finance lease payments owing
36,512 GBP2024-12-31
95,363 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
35,609 GBP2024-12-31
92,477 GBP2023-12-31

  • CREFFIELDS (TIMBER & BOARDS) LIMITED
    Info
    Registered number 02752407
    icon of addressUnit 6 Marcus Close, Tilehurst, Reading, Berkshire RG30 4EA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.