logo
explain how to read the page

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
    Smith, Andrew James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Wendy Elizabeth
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
    Ms Wendy Elizabeth Smith
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Leslie, Michael Francis Bruce
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 3
    Rickman, Robert James
    Chartered Forester And Directo born in September 1957
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Smith, Nigel Victor
    Consultant born in August 1950
    Individual
    Officer
    1997-04-06 ~ 2023-06-08
    OF - Director → CIF 0
    Smith, Nigel Victor
    Individual
    Officer
    2009-05-26 ~ 2023-06-08
    OF - Secretary → CIF 0
    Nigel Victor Smith
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-17 ~ 1996-11-04
    PE - Nominee Secretary → CIF 0
  • 6
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe Barn, Great Barrington, Burford, Oxfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1996-11-04 ~ 2009-05-26
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-17 ~ 1996-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N. S. TIMBER LIMITED

Previous names
NEW ZEALAND FORESTRY LIMITED - 1997-04-02
WATEREARLY LIMITED - 1996-11-22
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,307,195 GBP2024-11-30
1,307,195 GBP2023-11-30
Fixed Assets
1,307,195 GBP2024-11-30
1,307,195 GBP2023-11-30
Cash at bank and in hand
137,955 GBP2024-11-30
80,556 GBP2023-11-30
Current Assets
137,955 GBP2024-11-30
80,556 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-21,180 GBP2023-11-30
Net Current Assets/Liabilities
112,442 GBP2024-11-30
59,376 GBP2023-11-30
Total Assets Less Current Liabilities
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Net Assets/Liabilities
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Equity
Called up share capital
250,050 GBP2024-11-30
250,050 GBP2023-11-30
Share premium
234,836 GBP2024-11-30
234,836 GBP2023-11-30
Retained earnings (accumulated losses)
934,751 GBP2024-11-30
881,685 GBP2023-11-30
Equity
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Other Creditors
Current
17,100 GBP2024-11-30
17,100 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,413 GBP2024-11-30
4,080 GBP2023-11-30
Creditors
Current
25,513 GBP2024-11-30
21,180 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,100 shares2024-11-30
500,100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.502023-12-01 ~ 2024-11-30

  • N. S. TIMBER LIMITED
    Info
    NEW ZEALAND FORESTRY LIMITED - 1997-04-02
    WATEREARLY LIMITED - 1997-04-02
    Registered number 03264500
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.