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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 8
  • 1
    Worth, Grace
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Lee John
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lund, Philip Anthony James
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Barrie
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Mark Julian
    Born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, George William
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lavery, Kenny
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    HALLCO 1041 LIMITED - 2004-08-03
    icon of address1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    469,767 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Allan, James Ross
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 2
    Marsh, Charles Howard Mewton
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Timothy John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Edwards, Annabel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Sheldon, Robert Edward
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 6
    Hartley, Neil
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Riley, Timothy Justin
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-07-17
    OF - Director → CIF 0
    Riley, Timothy Justin
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark Julian
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Edwards, Charles Jonathan
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ 1996-08-23
    PE - Nominee Director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERWISE (UK) LIMITED

Previous names
TIMBERWISE (UK) PLC - 2004-09-08
HALLCO 97 LIMITED - 1996-10-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Distribution Costs
-3,844,817 GBP2024-01-01 ~ 2024-12-31
-3,518,856 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,190,875 GBP2024-01-01 ~ 2024-12-31
-2,853,534 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
281 GBP2024-01-01 ~ 2024-12-31
6,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
490,565 GBP2024-01-01 ~ 2024-12-31
859,544 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
353,146 GBP2024-01-01 ~ 2024-12-31
756,647 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,161,548 GBP2024-12-31
1,063,878 GBP2023-12-31
Property, Plant & Equipment
692,983 GBP2024-12-31
892,181 GBP2023-12-31
Fixed Assets - Investments
52,025 GBP2024-12-31
52,025 GBP2023-12-31
Fixed Assets
1,906,556 GBP2024-12-31
2,008,084 GBP2023-12-31
Debtors
2,689,685 GBP2024-12-31
2,451,398 GBP2023-12-31
Cash at bank and in hand
329,664 GBP2024-12-31
737,547 GBP2023-12-31
Current Assets
3,180,833 GBP2024-12-31
3,314,519 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,429,143 GBP2023-12-31
Net Current Assets/Liabilities
513,652 GBP2024-12-31
885,376 GBP2023-12-31
Total Assets Less Current Liabilities
2,420,208 GBP2024-12-31
2,893,460 GBP2023-12-31
Net Assets/Liabilities
1,955,205 GBP2024-12-31
2,071,826 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,855,205 GBP2024-12-31
1,971,826 GBP2023-12-31
1,675,971 GBP2022-12-31
Equity
1,955,205 GBP2024-12-31
2,071,826 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
353,146 GBP2024-01-01 ~ 2024-12-31
756,647 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-460,792 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-469,767 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,610 GBP2024-01-01 ~ 2024-12-31
11,175 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1532024-01-01 ~ 2024-12-31
1462023-01-01 ~ 2023-12-31
Wages/Salaries
5,965,995 GBP2024-01-01 ~ 2024-12-31
5,519,055 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
298,866 GBP2024-01-01 ~ 2024-12-31
390,251 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,144,503 GBP2024-01-01 ~ 2024-12-31
6,562,646 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
237,594 GBP2024-01-01 ~ 2024-12-31
234,214 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,800 GBP2024-01-01 ~ 2024-12-31
71,670 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
241,812 GBP2023-12-31
Computer software
1,242,221 GBP2024-12-31
1,063,878 GBP2023-12-31
Intangible Assets - Gross Cost
1,242,221 GBP2024-12-31
1,305,690 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
241,812 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
80,673 GBP2024-12-31
241,812 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
80,673 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,161,548 GBP2024-12-31
1,063,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
692,885 GBP2024-12-31
668,262 GBP2023-12-31
Furniture and fittings
199,805 GBP2024-12-31
177,568 GBP2023-12-31
Motor vehicles
761,961 GBP2024-12-31
812,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,654,651 GBP2024-12-31
1,658,075 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-50,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522,224 GBP2024-12-31
460,760 GBP2023-12-31
Furniture and fittings
136,442 GBP2024-12-31
101,404 GBP2023-12-31
Motor vehicles
303,002 GBP2024-12-31
203,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,668 GBP2024-12-31
765,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,464 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
35,038 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
135,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
170,661 GBP2024-12-31
207,502 GBP2023-12-31
Furniture and fittings
63,363 GBP2024-12-31
76,164 GBP2023-12-31
Motor vehicles
458,959 GBP2024-12-31
608,515 GBP2023-12-31
Other Investments Other Than Loans
Non-current
52,021 GBP2024-12-31
52,021 GBP2023-12-31
Amounts invested in assets
Non-current
52,025 GBP2024-12-31
52,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,117,490 GBP2024-12-31
1,405,350 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,089,786 GBP2024-12-31
609,786 GBP2023-12-31
Other Debtors
Current
9,924 GBP2024-12-31
6,719 GBP2023-12-31
Prepayments/Accrued Income
Current
472,485 GBP2024-12-31
429,543 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,689,685 GBP2024-12-31
Current, Amounts falling due within one year
2,451,398 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
322,709 GBP2024-12-31
339,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
485,946 GBP2024-12-31
433,456 GBP2023-12-31
Corporation Tax Payable
Current
205,039 GBP2024-12-31
31,227 GBP2023-12-31
Other Taxation & Social Security Payable
Current
604,043 GBP2024-12-31
545,262 GBP2023-12-31
Other Creditors
Current
637,943 GBP2024-12-31
599,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
361,501 GBP2024-12-31
429,927 GBP2023-12-31
Creditors
Current
2,667,181 GBP2024-12-31
2,429,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
270,924 GBP2024-12-31
527,755 GBP2023-12-31
Creditors
Non-current
291,757 GBP2024-12-31
598,588 GBP2023-12-31
Bank Borrowings
70,833 GBP2024-12-31
120,833 GBP2023-12-31
Total Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Non-current
20,833 GBP2024-12-31
70,833 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
322,709 GBP2024-12-31
339,276 GBP2023-12-31
Minimum gross finance lease payments owing
593,633 GBP2024-12-31
867,031 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • TIMBERWISE (UK) LIMITED
    Info
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 2004-09-08
    Registered number 03230356
    icon of address1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7XF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • TIMBERWISE (UK) LTD
    S
    Registered number 320356
    icon of address1 Drake Mews, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7XF
    Limited Company in Companies House, England
    CIF 1
  • TIMBERWISE (UK) LTD
    S
    Registered number 3230356
    icon of address1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7XF
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HALLCO 561 LIMITED - 2001-02-02
    icon of address1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HALLCO 1208 LIMITED - 2005-09-08
    icon of address1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HALLCO 188 LIMITED - 2001-10-25
    icon of address1 Drake Mews, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • HALLCO 429 LIMITED - 2000-05-18
    BASEMENT SOLUTIONS LIMITED - 2019-01-31
    icon of addressSherrington House Sherrington Lane, Broxton, Chester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    398,934 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.