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 4
  • 1
    Harrison, Christopher Mark
    Group Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Simon John
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Jeremy Nicholas
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -5,300,035 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Whitbread, Samuel Charles, Sir
    Farmer born in February 1937
    Individual (14 offsprings)
    Officer
    2000-12-05 ~ 2021-02-26
    OF - Director → CIF 0
    Sir Samuel Charles Whitbread
    Born in February 1937
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rushent, Paul Julian
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Egar, Mark Samuel
    Chartered Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 5
    Grover, Stephen John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-11-28 ~ 2021-02-26
    OF - Director → CIF 0
    Grover, Stephen John
    Individual (1 offspring)
    Officer
    1999-11-28 ~ 2001-05-15
    OF - Secretary → CIF 0
    Mr Stephen John Grover
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Haldron, Laurence Frederick Charles
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    1999-11-25 ~ 2021-02-26
    OF - Director → CIF 0
    Haldron, Laurence Frederick Charles
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 7
    Lavers, Howard
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    1999-11-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

Previous name
HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
591,727 GBP2020-12-31
685,169 GBP2019-12-31
Fixed Assets - Investments
119,065 GBP2020-12-31
119,065 GBP2019-12-31
Fixed Assets
710,792 GBP2020-12-31
804,234 GBP2019-12-31
Total Inventories
1,123,852 GBP2020-12-31
975,961 GBP2019-12-31
Debtors
Current
922,465 GBP2020-12-31
779,346 GBP2019-12-31
Cash at bank and in hand
1,911,726 GBP2020-12-31
953,369 GBP2019-12-31
Current Assets
3,958,043 GBP2020-12-31
2,708,676 GBP2019-12-31
Creditors
Current
2,010,089 GBP2020-12-31
1,497,007 GBP2019-12-31
Net Current Assets/Liabilities
1,947,954 GBP2020-12-31
1,211,669 GBP2019-12-31
Total Assets Less Current Liabilities
2,658,746 GBP2020-12-31
2,015,903 GBP2019-12-31
Creditors
Non-current
139,780 GBP2020-12-31
40,758 GBP2019-12-31
Equity
Called up share capital
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,476,697 GBP2020-12-31
1,927,626 GBP2019-12-31
Equity
2,506,697 GBP2020-12-31
1,957,626 GBP2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
452019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
346,992 GBP2020-12-31
346,992 GBP2019-12-31
Improvements to leasehold property
200,484 GBP2020-12-31
190,624 GBP2019-12-31
Plant and equipment
136,520 GBP2020-12-31
117,520 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
106,769 GBP2020-12-31
72,070 GBP2019-12-31
Improvements to leasehold property
72,847 GBP2020-12-31
53,538 GBP2019-12-31
Plant and equipment
87,557 GBP2020-12-31
75,347 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
34,699 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
19,309 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
12,210 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
240,223 GBP2020-12-31
274,922 GBP2019-12-31
Improvements to leasehold property
127,637 GBP2020-12-31
137,086 GBP2019-12-31
Plant and equipment
48,963 GBP2020-12-31
42,173 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,466 GBP2020-12-31
96,466 GBP2019-12-31
Motor vehicles
499,560 GBP2020-12-31
499,560 GBP2019-12-31
Computers
47,130 GBP2020-12-31
45,323 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,327,152 GBP2020-12-31
1,296,485 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,056 GBP2020-12-31
73,253 GBP2019-12-31
Motor vehicles
356,772 GBP2020-12-31
309,176 GBP2019-12-31
Computers
32,424 GBP2020-12-31
27,932 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,425 GBP2020-12-31
611,316 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,803 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
47,596 GBP2020-01-01 ~ 2020-12-31
Computers
4,492 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,109 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
17,410 GBP2020-12-31
23,213 GBP2019-12-31
Motor vehicles
142,788 GBP2020-12-31
190,384 GBP2019-12-31
Computers
14,706 GBP2020-12-31
17,391 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
117,765 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
1,300 GBP2019-12-31
Investments in Group Undertakings
117,765 GBP2020-12-31
117,765 GBP2019-12-31
Other Investments Other Than Loans
1,300 GBP2020-12-31
1,300 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
765,954 GBP2020-12-31
674,340 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
156,511 GBP2020-12-31
105,006 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
922,465 GBP2020-12-31
779,346 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
15,756 GBP2020-12-31
18,778 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,138,215 GBP2020-12-31
926,187 GBP2019-12-31
Amounts owed to group undertakings
Current
181,674 GBP2020-12-31
94,748 GBP2019-12-31
Other Taxation & Social Security Payable
Current
304,237 GBP2020-12-31
245,927 GBP2019-12-31
Other Creditors
Current
370,207 GBP2020-12-31
211,367 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,780 GBP2020-12-31
40,758 GBP2019-12-31
Other Creditors
Non-current
114,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
15,756 GBP2020-12-31
18,778 GBP2019-12-31
hire purchase agreements
41,536 GBP2020-12-31
59,536 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,532 GBP2020-12-31
165,502 GBP2019-12-31
Between one and five year
514,177 GBP2020-12-31
661,939 GBP2019-12-31
More than five year
1,233,833 GBP2020-12-31
1,233,833 GBP2019-12-31
All periods
1,898,542 GBP2020-12-31
2,061,274 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
Class 2 ordinary share
10,000 shares2020-12-31
Class 3 ordinary share
10,000 shares2020-12-31
Related profiles found in government register
  • HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
    Info
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
    Registered number 03883752
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire AL4 0PG
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
    S
    Registered number 03883752
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, England, AL4 0PG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.