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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 11
  • 1
    Bertioli, Patricia Mary
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Bertioli, Michael Murray
    Company Director born in September 1932
    Individual (11 offsprings)
    Officer
    1998-03-27 ~ 2021-06-20
    OF - Director → CIF 0
    Mr Michael Murray Bertioli
    Born in September 1932
    Individual (11 offsprings)
    Person with significant control
    2017-03-27 ~ 2021-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bertioli, Nigel Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Bertioli, Nigel Peter
    Forester
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Peter Bertioli
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Lucinda Jane Holmes
    Born in December 1961
    Individual (17 offsprings)
    Person with significant control
    2021-06-20 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
  • 5
    Samuel William Bertioli
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
  • 6
    Isabella Maria Bertioli
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ 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
  • 7
    Michael Henry Bertioli
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
  • 8
    Mr Andrew Herbert Lane
    Born in January 1957
    Individual (77 offsprings)
    Person with significant control
    2021-06-20 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Anthony Oscar Colburn
    Born in April 1954
    Individual (17 offsprings)
    Person with significant control
    2021-06-20 ~ 2023-05-22
    PE - Has significant influence or controlCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B B TIMBER LIMITED

Period: 1998-03-27 ~ now
Company number: 03539342
Registered name
B B TIMBER LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
701,889 GBP2025-03-31
671,784 GBP2024-03-31
Debtors
68,028 GBP2025-03-31
55,087 GBP2024-03-31
Cash at bank and in hand
146,838 GBP2025-03-31
222,074 GBP2024-03-31
Current Assets
214,866 GBP2025-03-31
277,161 GBP2024-03-31
Creditors
Current
16,939 GBP2025-03-31
14,940 GBP2024-03-31
Net Current Assets/Liabilities
197,927 GBP2025-03-31
262,221 GBP2024-03-31
Total Assets Less Current Liabilities
899,816 GBP2025-03-31
934,005 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
399,816 GBP2025-03-31
434,005 GBP2024-03-31
Equity
899,816 GBP2025-03-31
934,005 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
699,787 GBP2025-03-31
669,157 GBP2024-03-31
Plant and equipment
9,829 GBP2025-03-31
9,829 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
709,616 GBP2025-03-31
678,986 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,727 GBP2025-03-31
7,202 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,727 GBP2025-03-31
7,202 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
699,787 GBP2025-03-31
669,157 GBP2024-03-31
Plant and equipment
2,102 GBP2025-03-31
2,627 GBP2024-03-31
Other Debtors
Current
62,993 GBP2025-03-31
52,103 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
68,028 GBP2025-03-31
Amounts falling due within one year, Current
55,087 GBP2024-03-31

  • B B TIMBER LIMITED
    Info
    Registered number 03539342
    Crickley Barrow, Northleach, Cheltenham GL54 3QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.