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
    Morgan, Peter William John
    Company Director born in September 1954
    Individual (15 offsprings)
    Officer
    2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edgell, Terence Edward Arthur
    Company Director born in December 1965
    Individual (23 offsprings)
    Officer
    2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    19,597,387 GBP2024-04-30
    Person with significant control
    2018-10-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tansey, Christopher
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 2
    Yeomans, James Alfred Stanley
    Manager born in October 1945
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Lloyd, Patricia Mary
    Director born in February 1960
    Individual
    Officer
    2005-08-23 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Lloyd, Jeffrey William
    Manager born in January 1959
    Individual
    Officer
    1995-11-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    James, Michael John
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    James, Wendy Elizabeth
    Director born in October 1960
    Individual
    Officer
    2005-08-23 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
  • 8
    Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,917,536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1995-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLWOOD TIMBER LIMITED

Previous name
SPEED 5129 LIMITED - 1995-11-14
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
95,204 GBP2017-12-31
81,423 GBP2016-12-31
Total Inventories
797,735 GBP2017-12-31
655,560 GBP2016-12-31
Debtors
423,561 GBP2017-12-31
591,315 GBP2016-12-31
Cash at bank and in hand
210 GBP2017-12-31
50,979 GBP2016-12-31
Current Assets
1,221,506 GBP2017-12-31
1,297,854 GBP2016-12-31
Creditors
Current
306,751 GBP2017-12-31
422,513 GBP2016-12-31
Net Current Assets/Liabilities
914,755 GBP2017-12-31
875,341 GBP2016-12-31
Total Assets Less Current Liabilities
1,009,959 GBP2017-12-31
956,764 GBP2016-12-31
Net Assets/Liabilities
994,052 GBP2017-12-31
944,300 GBP2016-12-31
Equity
Called up share capital
20,000 GBP2017-12-31
20,000 GBP2016-12-31
Retained earnings (accumulated losses)
974,052 GBP2017-12-31
924,300 GBP2016-12-31
Equity
994,052 GBP2017-12-31
944,300 GBP2016-12-31
Average Number of Employees
192017-01-01 ~ 2017-12-31
202016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,487 GBP2017-12-31
228,487 GBP2016-12-31
Furniture and fittings
11,331 GBP2017-12-31
11,331 GBP2016-12-31
Motor vehicles
167,985 GBP2017-12-31
148,835 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
530,267 GBP2017-12-31
511,117 GBP2016-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,300 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-19,300 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,476 GBP2017-12-31
219,356 GBP2016-12-31
Furniture and fittings
10,668 GBP2017-12-31
10,473 GBP2016-12-31
Motor vehicles
79,455 GBP2017-12-31
78,262 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,063 GBP2017-12-31
429,694 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,120 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
195 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
18,280 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,456 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,087 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,087 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
6,011 GBP2017-12-31
9,131 GBP2016-12-31
Furniture and fittings
663 GBP2017-12-31
858 GBP2016-12-31
Motor vehicles
88,530 GBP2017-12-31
70,573 GBP2016-12-31
Merchandise
797,735 GBP2017-12-31
655,560 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
402,212 GBP2017-12-31
465,319 GBP2016-12-31
Other Debtors
Current
4,849 GBP2017-12-31
4,045 GBP2016-12-31
Prepayments/Accrued Income
Current
16,500 GBP2017-12-31
21,951 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
423,561 GBP2017-12-31
591,315 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
54,874 GBP2017-12-31
Trade Creditors/Trade Payables
Current
150,630 GBP2017-12-31
142,121 GBP2016-12-31
Corporation Tax Payable
Current
27,593 GBP2017-12-31
30,792 GBP2016-12-31
Other Taxation & Social Security Payable
Current
50,401 GBP2017-12-31
60,935 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
8,253 GBP2017-12-31
8,665 GBP2016-12-31
  • MERLWOOD TIMBER LIMITED
    Info
    SPEED 5129 LIMITED - 1995-11-14
    Registered number 03116405
    Premier Forest Products West Way Road, Alexandra Dock, Newport NP20 2PQ
    Private Limited Company incorporated on 1995-10-20 and dissolved on 2020-10-06 (24 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.