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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Crowther, Matthew Andrew
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Mark Andrew
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Crowther
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butler, James Edward
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Patrica Crowther
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-09-10 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Onions, Michael
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2017-09-05
    OF - Director → CIF 0
    Onions, Michael
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 7
    SHIRE TIMBER GROUP HOLDINGS LIMITED
    11483743
    Shire Timber, Knowsthorpe Gate, Pontefract Lane Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE TIMBER GROUP LIMITED

Period: 2016-03-01 ~ now
Company number: 03839772
Registered names
SHIRE TIMBER GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
823,378 GBP2025-07-31
848,712 GBP2024-07-31
Fixed Assets - Investments
125,495 GBP2025-07-31
125,495 GBP2024-07-31
Fixed Assets
948,873 GBP2025-07-31
974,207 GBP2024-07-31
Debtors
24,667 GBP2025-07-31
24,667 GBP2024-07-31
Cash at bank and in hand
44,215 GBP2025-07-31
42,419 GBP2024-07-31
Current Assets
68,882 GBP2025-07-31
67,086 GBP2024-07-31
Net Current Assets/Liabilities
4,035 GBP2025-07-31
-9,869 GBP2024-07-31
Total Assets Less Current Liabilities
952,908 GBP2025-07-31
964,338 GBP2024-07-31
Net Assets/Liabilities
200,319 GBP2025-07-31
181,344 GBP2024-07-31
Equity
Called up share capital
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Capital redemption reserve
20,000 GBP2025-07-31
20,000 GBP2024-07-31
Retained earnings (accumulated losses)
120,319 GBP2025-07-31
101,344 GBP2024-07-31
Equity
200,319 GBP2025-07-31
181,344 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,053,502 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,124 GBP2025-07-31
204,790 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,334 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
823,378 GBP2025-07-31
848,712 GBP2024-07-31
Investments in group undertakings and participating interests
125,495 GBP2025-07-31
125,495 GBP2024-07-31
Other Debtors
Amounts falling due within one year
24,667 GBP2025-07-31
24,667 GBP2024-07-31
Trade Creditors/Trade Payables
Current
9 GBP2025-07-31
20 GBP2024-07-31
Other Taxation & Social Security Payable
Current
22,433 GBP2025-07-31
34,530 GBP2024-07-31
Other Creditors
Current
42,405 GBP2025-07-31
42,405 GBP2024-07-31
Amounts owed to group undertakings
Non-current
676,838 GBP2025-07-31
704,838 GBP2024-07-31
Other Creditors
Non-current
75,751 GBP2025-07-31
78,156 GBP2024-07-31
Creditors
Current
752,589 GBP2025-07-31
782,994 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,996 shares2025-07-31
43,996 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,998 shares2025-07-31
15,998 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-07-31
2 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Equity
Called up share capital
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,405,000 GBP2025-07-31
2,479,000 GBP2024-07-31
Related profiles found in government register
  • SHIRE TIMBER GROUP LIMITED
    Info
    BEAUTIFULFUTURE LIMITED - 2016-03-01
    Registered number 03839772
    Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • SHIRE TIMBER GROUP LIMITED
    S
    Registered number 03839772
    Shire Timber, Knowsthorpe Gate, Leeds, England, LS9 0NP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHIRE TIMBER & TRUSS LIMITED
    - now 03135648
    CROSSPLACE LIMITED - 1996-01-02
    Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHIRE TIMBER STRUCTURES LIMITED
    - now 04042736
    JGWCO 157 LIMITED - 2001-01-29
    Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds
    Active Corporate (8 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.