Parental companies, filial companies, and officers of UBANGI TIMBER LIMITED

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
Bayliss, Jack Thomas
Director born in February 1992
Individual (1 offspring)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
Bayliss, Jack Thomas
Individual (1 offspring)
Officer
2016-10-14 ~ now
OF - Secretary → CIF 0
Mr Jack Thomas Bayliss
Born in February 1992
Individual (1 offspring)
Person with significant control
2022-02-01 ~ 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
2
Kucharczyk, Ralf
Director born in November 1966
Individual (2 offsprings)
Officer
1994-01-12 ~ now
OF - Director → CIF 0
Mr Ralf Kucharczyk
Born in November 1966
Individual (2 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

Ceased 5

1
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1994-01-12 ~ 1994-01-12
OF - Nominee Director → CIF 0
2
Steele, David George
Director born in September 1938
Individual
Officer
1998-09-01 ~ 2016-08-31
OF - Director → CIF 0
3
Hartley, David John
Director born in October 1959
Individual (3 offsprings)
Officer
2016-10-14 ~ 2021-10-22
OF - Director → CIF 0
Hartley, David
Individual (3 offsprings)
Officer
2008-02-01 ~ 2016-10-14
OF - Secretary → CIF 0
4
Thomas, Howard
Individual (12 offsprings)
Officer
1994-01-12 ~ 1994-01-12
OF - Nominee Secretary → CIF 0
5
Grysczyk, Hans Jurgen
Timber Merchant
Individual
Officer
1994-01-12 ~ 2008-02-01
OF - Secretary → CIF 0

Company in focus

UBANGI TIMBER LIMITED

Standard Industrial Classification

46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Brief company account

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2025-01-31

Class 2 ordinary share

12024-02-01 ~ 2025-01-31

Property, Plant & Equipment

34,518 GBP2025-01-31

2,350 GBP2024-01-31

Total Inventories

2,080,374 GBP2025-01-31

1,504,322 GBP2024-01-31

Debtors

2,139,109 GBP2025-01-31

1,363,829 GBP2024-01-31

Cash at bank and in hand

230,682 GBP2025-01-31

145,279 GBP2024-01-31

Current Assets

4,450,165 GBP2025-01-31

3,013,430 GBP2024-01-31

Creditors

Current

4,130,761 GBP2025-01-31

2,662,846 GBP2024-01-31

Net Current Assets/Liabilities

319,404 GBP2025-01-31

350,584 GBP2024-01-31

Total Assets Less Current Liabilities

353,922 GBP2025-01-31

352,934 GBP2024-01-31

Net Assets/Liabilities

352,934 GBP2025-01-31

352,934 GBP2024-01-31

Equity

Called up share capital

200,000 GBP2025-01-31

200,000 GBP2024-01-31

Share premium

9,969 GBP2025-01-31

9,969 GBP2024-01-31

Retained earnings (accumulated losses)

142,965 GBP2025-01-31

142,965 GBP2024-01-31

Equity

352,934 GBP2025-01-31

352,934 GBP2024-01-31

Average Number of Employees

32024-02-01 ~ 2025-01-31

32023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

42,133 GBP2025-01-31

3,206 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,615 GBP2025-01-31

856 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

6,759 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

102,000 shares2025-01-31

Class 2 ordinary share

98,000 shares2025-01-31

UBANGI TIMBER LIMITED
Info
Registered number 02886688
Hardcastle Burton Lake House, Market Hill, Royston, Hertfordshire SG8 9JN
Private Limited Company incorporated on 1994-01-12 (31 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.