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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 3
  • 1
    Booker, Gail
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ now
    OF - Director → CIF 0
    Booker, Gail
    Housewife
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Gail Booker
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Booker, Christopher Robert
    Born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Booker
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Ellis, Christopher Robert
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Ellis
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Caddick, Steven Richard
    Timber Merchants born in November 1967
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2016-07-01
    OF - Director → CIF 0
    Stephen Richard Caddick
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    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
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1997-01-02
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-12-30 ~ 1997-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER TIMBER LIMITED

Previous name
BOOKER MARINE LIMITED - 2000-07-06
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
80,565 GBP2024-03-29
89,304 GBP2023-03-29
Total Inventories
178,271 GBP2024-03-29
183,249 GBP2023-03-29
Debtors
Current
246,674 GBP2024-03-29
339,646 GBP2023-03-29
Cash at bank and in hand
91,954 GBP2024-03-29
7,698 GBP2023-03-29
Current Assets
516,899 GBP2024-03-29
530,593 GBP2023-03-29
Net Current Assets/Liabilities
171,082 GBP2024-03-29
100,225 GBP2023-03-29
Total Assets Less Current Liabilities
251,647 GBP2024-03-29
189,529 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
-250,232 GBP2023-03-29
Net Assets/Liabilities
71,607 GBP2024-03-29
-83,029 GBP2023-03-29
Average Number of Employees
142023-03-30 ~ 2024-03-29
102022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,544 GBP2024-03-29
2,089 GBP2023-03-29
Plant and equipment
224,169 GBP2024-03-29
222,449 GBP2023-03-29
Office equipment
17,146 GBP2024-03-29
16,314 GBP2023-03-29
Motor vehicles
15,500 GBP2024-03-29
15,500 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,041 GBP2024-03-29
1,852 GBP2023-03-29
Plant and equipment
146,482 GBP2024-03-29
136,226 GBP2023-03-29
Office equipment
14,771 GBP2024-03-29
13,470 GBP2023-03-29
Motor vehicles
15,500 GBP2024-03-29
15,500 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
189 GBP2023-03-30 ~ 2024-03-29
Plant and equipment
10,256 GBP2023-03-30 ~ 2024-03-29
Office equipment
1,301 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Furniture and fittings
503 GBP2024-03-29
237 GBP2023-03-29
Plant and equipment
77,687 GBP2024-03-29
86,223 GBP2023-03-29
Office equipment
2,375 GBP2024-03-29
2,844 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
259,359 GBP2024-03-29
256,352 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,794 GBP2024-03-29
167,048 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,746 GBP2023-03-30 ~ 2024-03-29
Other types of inventories not specified separately
178,271 GBP2024-03-29
183,249 GBP2023-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,616 GBP2024-03-29
Current, Amounts falling due within one year
319,588 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
58 GBP2024-03-29
Current, Amounts falling due within one year
58 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
246,674 GBP2024-03-29
Current, Amounts falling due within one year
339,646 GBP2023-03-29
Total Borrowings
Current, Amounts falling due within one year
78,881 GBP2023-03-29
Non-current, Amounts falling due after one year
250,232 GBP2023-03-29
Bank Borrowings
Non-current
150,903 GBP2024-03-29
226,331 GBP2023-03-29
Total Borrowings
Non-current
159,898 GBP2024-03-29
250,232 GBP2023-03-29
Bank Borrowings
Current
68,516 GBP2024-03-29
63,975 GBP2023-03-29
Total Borrowings
Current
83,422 GBP2024-03-29
78,881 GBP2023-03-29
Par Value of Share
Class 1 ordinary share
12023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,600 shares2024-03-29
5,600 shares2023-03-29
Par Value of Share
Class 2 ordinary share
12023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,400 shares2024-03-29
5,400 shares2023-03-29
Par Value of Share
Class 3 ordinary share
12023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-29
100 shares2023-03-29
Par Value of Share
Class 4 ordinary share
12023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-29
100 shares2023-03-29
Number of Shares Issued (Fully Paid)
11,200 shares2024-03-29
11,200 shares2023-03-29
Nominal value of allotted share capital
11,200 GBP2023-03-30 ~ 2024-03-29
11,200 GBP2022-03-30 ~ 2023-03-29

  • BOOKER TIMBER LIMITED
    Info
    BOOKER MARINE LIMITED - 2000-07-06
    Registered number 03297182
    icon of addressStanhope House, Mark Rake, Bromborough, Wirral CH62 2DN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.