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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Marshlain, Guy Stephen
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Guy Stephen Marshlain
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Colin Jonathan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Taylor, Colin Jonathan
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Wehrle, Richard John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Perry, Christopher
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Perry
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marshall, John
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Hemingway, Wayne Stephen
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Whyte, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    2009-03-07 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 8
    Raborn, Richard Hodges
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Whyte, Alexander John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2009-03-07
    OF - Director → CIF 0
    Whyte, Alexander John
    Individual (3 offsprings)
    Officer
    2006-12-22 ~ 2009-03-07
    OF - Secretary → CIF 0
  • 10
    Marshall, Jennifer Ann
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2006-12-22
    OF - Director → CIF 0
    Marshall, Jennifer Ann
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    Marshall, Richard James
    Born in July 1966
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Richard James Marshall
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Rizzuti, Edward Thomas
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Heyes, Richard
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 14
    ALAMO GROUP EUROPE LIMITED
    - now 02649656
    ALAMO GROUP (EUR) LIMITED - 2007-01-15
    DEALPLOT LIMITED - 1991-11-22
    Station Road Salford Priors, Evesham, Worcestershire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-08 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-08 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERWOLF LIMITED

Period: 2017-03-27 ~ now
Company number: 03477258
Registered names
TIMBERWOLF LIMITED - now 10518767
WATERCREST LIMITED - 2001-03-26
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
14,986,433 GBP2024-01-01 ~ 2024-12-31
11,506,010 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,814,201 GBP2024-01-01 ~ 2024-12-31
8,910,715 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,172,232 GBP2024-01-01 ~ 2024-12-31
2,595,295 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,466,836 GBP2024-01-01 ~ 2024-12-31
3,514,078 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
712,979 GBP2024-01-01 ~ 2024-12-31
-914,652 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,614 GBP2024-01-01 ~ 2024-12-31
73,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
806,593 GBP2024-01-01 ~ 2024-12-31
-841,210 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
171,018 GBP2024-01-01 ~ 2024-12-31
-51,438 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
635,575 GBP2024-01-01 ~ 2024-12-31
-789,772 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
809,983 GBP2024-01-01 ~ 2024-12-31
-789,772 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
350,067 GBP2024-12-31
538,026 GBP2023-12-31
Property, Plant & Equipment
234,421 GBP2024-12-31
317,119 GBP2023-12-31
Fixed Assets
584,488 GBP2024-12-31
855,145 GBP2023-12-31
Total Inventories
2,917,914 GBP2024-12-31
3,092,086 GBP2023-12-31
Debtors
2,392,051 GBP2024-12-31
1,663,542 GBP2023-12-31
Cash at bank and in hand
1,310,164 GBP2024-12-31
4,241,178 GBP2023-12-31
Current Assets
6,620,129 GBP2024-12-31
8,996,806 GBP2023-12-31
Creditors
Current
1,555,549 GBP2024-12-31
1,056,693 GBP2023-12-31
Net Current Assets/Liabilities
5,064,580 GBP2024-12-31
7,940,113 GBP2023-12-31
Total Assets Less Current Liabilities
5,649,068 GBP2024-12-31
8,795,258 GBP2023-12-31
Creditors
Non-current
-58,421 GBP2024-12-31
-285,088 GBP2023-12-31
Net Assets/Liabilities
5,121,611 GBP2024-12-31
8,032,636 GBP2023-12-31
Equity
Called up share capital
29,000 GBP2024-12-31
29,000 GBP2023-12-31
29,000 GBP2022-12-31
Capital redemption reserve
-353,592 GBP2024-12-31
-528,000 GBP2023-12-31
-528,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,446,203 GBP2024-12-31
8,531,636 GBP2023-12-31
9,321,408 GBP2022-12-31
Equity
5,121,611 GBP2024-12-31
8,032,636 GBP2023-12-31
8,822,408 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,721,008 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,721,008 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
635,575 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,239,951 GBP2024-01-01 ~ 2024-12-31
2,833,438 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
132,129 GBP2024-01-01 ~ 2024-12-31
254,470 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,869 GBP2024-01-01 ~ 2024-12-31
32,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,433,949 GBP2024-01-01 ~ 2024-12-31
3,120,081 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Director Remuneration
360,826 GBP2024-01-01 ~ 2024-12-31
359,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,774 GBP2024-01-01 ~ 2024-12-31
145,438 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,769 GBP2024-01-01 ~ 2024-12-31
6,589 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
185,046 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350,067 GBP2024-12-31
538,026 GBP2023-12-31
Computer software
266,693 GBP2024-12-31
266,693 GBP2023-12-31
Intangible Assets - Gross Cost
616,760 GBP2024-12-31
804,719 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
266,693 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
350,067 GBP2024-12-31
538,026 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,408 GBP2024-12-31
134,408 GBP2023-12-31
Plant and equipment
517,296 GBP2024-12-31
591,768 GBP2023-12-31
Furniture and fittings
203,838 GBP2024-12-31
238,838 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-162,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,966 GBP2024-12-31
31,416 GBP2023-12-31
Plant and equipment
438,107 GBP2024-12-31
494,417 GBP2023-12-31
Furniture and fittings
185,628 GBP2024-12-31
187,136 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,550 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
58,521 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-119,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
92,442 GBP2024-12-31
102,992 GBP2023-12-31
Plant and equipment
79,189 GBP2024-12-31
97,351 GBP2023-12-31
Furniture and fittings
18,210 GBP2024-12-31
51,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
138,418 GBP2024-12-31
168,434 GBP2023-12-31
Computers
286,444 GBP2024-12-31
269,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,280,404 GBP2024-12-31
1,402,944 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-192,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,418 GBP2024-12-31
139,797 GBP2023-12-31
Computers
241,864 GBP2024-12-31
233,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,983 GBP2024-12-31
1,085,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,302 GBP2024-01-01 ~ 2024-12-31
Computers
8,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
44,580 GBP2024-12-31
36,437 GBP2023-12-31
Motor vehicles
28,637 GBP2023-12-31
Merchandise
2,728,933 GBP2024-12-31
3,007,066 GBP2023-12-31
Value of work in progress
188,981 GBP2024-12-31
85,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,903,464 GBP2024-12-31
1,370,079 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
278,487 GBP2024-12-31
54,271 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
147,184 GBP2024-12-31
93,602 GBP2023-12-31
Prepayments
Current
59,459 GBP2024-12-31
144,174 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,392,051 GBP2024-12-31
Current, Amounts falling due within one year
1,663,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
811,670 GBP2024-12-31
448,370 GBP2023-12-31
Corporation Tax Payable
Current
308,777 GBP2024-12-31
123,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,838 GBP2024-12-31
67,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,973 GBP2023-12-31
Accrued Liabilities
Current
153,436 GBP2024-12-31
132,679 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
54,340 GBP2024-12-31
68,368 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,340 GBP2024-12-31
68,368 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
635,575 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TIMBERWOLF LIMITED
    Info
    ENTEC INDUSTRIES LIMITED - 2017-03-27
    ENTEC TRADING UK LIMITED - 2017-03-27
    WATERCREST LIMITED - 2017-03-27
    Registered number 03477258
    Entec House, Tomo Industrial, Estate, Stowmarket, Suffolk IP14 5AY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TIMBERWOLF LIMITED
    S
    Registered number 03477258
    Entec House, Tomo Industrial, Estate, Stowmarket, Suffolk, United Kingdom, IP14 5AY
    CIF 1 CIF 2
  • TIMBERWOLF LIMITED
    S
    Registered number 03477258
    Entec House, Tomo Industrial Estate, Stowmarket, United Kingdom, IP14 5AY
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ENVIRONMENTAL MANUFACTURING LLP - now
    ENVIRONMENTAL MANUFACTURING LLP
    - 2025-08-21 OC326713 06203575
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-10-31 ~ 2021-10-26
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENMECH LIMITED
    - now 16820881
    GREENMECH 123 LIMITED
    - 2025-11-11 16820881
    Entec House, Tomo Industrial Estate, Stowmarket, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RICHARD MARSHALL INVESTMENTS LLP
    OC333830
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-27 ~ 2021-10-26
    CIF 2 - LLP Designated Member → ME

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