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
Mckay, John Bruce
Born in July 1964Individual (3 offsprings)Officer
2021-05-28 ~ nowOF - Director → CIF 0 - 2
Milne, Alan Graham
Born in November 1982Individual (68 offsprings)Officer 2021-05-28 ~ nowOF - Director → CIF 0 - 3
BSW TIMBER LIMITED
- nowBSW TIMBER PLC - 2008-11-26LOWDON LIMITED - 1988-03-31UNIQUEPAST LIMITED - 1988-03-23
Bsw Timber, East End, Earlston, Berwickshire, ScotlandActive Corporate (4 parents, 14 offsprings)Person with significant control 2021-05-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Clarke, Anthony David
Director born in February 1958IndividualOfficer 2000-07-10 ~ 2013-08-07OF - Director → CIF 0 - 2
Goodwin, Geoffrey
Chairman born in December 1947Individual (1 offspring)Officer 2000-05-17 ~ 2023-08-31OF - Director → CIF 0Goodwin, Geoffrey
DirectorIndividual (1 offspring)Officer 2000-05-17 ~ 2001-10-31OF - Secretary → CIF 0Mr Geoffrey Goodwin
Born in December 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-05-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Husband, Christopher John
Commercial Director born in October 1962Individual (3 offsprings)Officer 2000-07-10 ~ 2024-04-12OF - Director → CIF 0 - 4
Jordan, Ian William
Financial Director born in June 1965IndividualOfficer 2018-11-01 ~ 2025-06-27OF - Director → CIF 0Jordan, Ian William
IndividualOfficer 2001-10-31 ~ 2025-06-27OF - Secretary → CIF 0 - 5
Grace, John Andrew
Managing Director born in November 1958IndividualOfficer 2000-05-17 ~ 2021-07-31OF - Director → CIF 0 - 612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2000-05-17 ~ 2000-05-17PE - Nominee Secretary → CIF 0
- 712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2000-05-17 ~ 2000-05-17PE - Nominee Director → CIF 0
Company in focus
BAYRAM TIMBER LIMITED
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-12-31
Class 2 ordinary share
12020-11-01 ~ 2021-12-31
Turnover/Revenue
49,720,928 GBP2020-11-01 ~ 2021-12-31
23,747,138 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
38,746,147 GBP2020-11-01 ~ 2021-12-31
19,550,598 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
10,974,781 GBP2020-11-01 ~ 2021-12-31
4,196,540 GBP2019-11-01 ~ 2020-10-31
Distribution Costs
1,447,423 GBP2020-11-01 ~ 2021-12-31
919,020 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
3,292,817 GBP2020-11-01 ~ 2021-12-31
2,216,056 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
6,234,541 GBP2020-11-01 ~ 2021-12-31
1,475,681 GBP2019-11-01 ~ 2020-10-31
Other Interest Receivable/Similar Income (Finance Income)
8,264 GBP2019-11-01 ~ 2020-10-31
Interest Payable/Similar Charges (Finance Costs)
87,627 GBP2020-11-01 ~ 2021-12-31
66,467 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
6,146,914 GBP2020-11-01 ~ 2021-12-31
1,417,478 GBP2019-11-01 ~ 2020-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,185,606 GBP2020-11-01 ~ 2021-12-31
-140,546 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
4,961,308 GBP2020-11-01 ~ 2021-12-31
1,558,024 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
4,961,308 GBP2020-11-01 ~ 2021-12-31
1,558,024 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
2,865,900 GBP2021-12-31
2,296,521 GBP2020-10-31
Total Inventories
8,833,579 GBP2021-12-31
3,773,519 GBP2020-10-31
Debtors
6,561,602 GBP2021-12-31
5,513,527 GBP2020-10-31
Cash at bank and in hand
1,727,520 GBP2021-12-31
461,281 GBP2020-10-31
Current Assets
17,122,701 GBP2021-12-31
9,748,327 GBP2020-10-31
Creditors
Current
9,564,228 GBP2021-12-31
5,360,051 GBP2020-10-31
Net Current Assets/Liabilities
7,558,473 GBP2021-12-31
4,388,276 GBP2020-10-31
Total Assets Less Current Liabilities
10,424,373 GBP2021-12-31
6,684,797 GBP2020-10-31
Net Assets/Liabilities
9,919,725 GBP2021-12-31
4,958,417 GBP2020-10-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-10-31
10,000 GBP2019-10-31
Capital redemption reserve
90,000 GBP2021-12-31
90,000 GBP2020-10-31
90,000 GBP2019-10-31
Retained earnings (accumulated losses)
9,819,725 GBP2021-12-31
4,858,417 GBP2020-10-31
3,800,393 GBP2019-10-31
Equity
9,919,725 GBP2021-12-31
4,958,417 GBP2020-10-31
3,900,393 GBP2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-500,000 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,961,308 GBP2020-11-01 ~ 2021-12-31
1,558,024 GBP2019-11-01 ~ 2020-10-31
Wages/Salaries
5,701,481 GBP2020-11-01 ~ 2021-12-31
3,725,860 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
538,205 GBP2020-11-01 ~ 2021-12-31
318,707 GBP2019-11-01 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
428,370 GBP2020-11-01 ~ 2021-12-31
252,609 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
6,668,056 GBP2020-11-01 ~ 2021-12-31
4,297,176 GBP2019-11-01 ~ 2020-10-31
Average Number of Employees
1602020-11-01 ~ 2021-12-31
1512019-11-01 ~ 2020-10-31
Director Remuneration
258,673 GBP2020-11-01 ~ 2021-12-31
181,749 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
520,292 GBP2020-11-01 ~ 2021-12-31
280,625 GBP2019-11-01 ~ 2020-10-31
Audit Fees/Expenses
8,750 GBP2020-11-01 ~ 2021-12-31
7,350 GBP2019-11-01 ~ 2020-10-31
Current Tax for the Period
1,219,606 GBP2020-11-01 ~ 2021-12-31
-13,665 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
1,167,914 GBP2020-11-01 ~ 2021-12-31
269,321 GBP2019-11-01 ~ 2020-10-31
Dividends Paid on Shares
500,000 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,754,478 GBP2021-12-31
989,726 GBP2020-10-31
Plant and equipment
4,466,571 GBP2021-12-31
4,090,738 GBP2020-10-31
Furniture and fittings
412,418 GBP2021-12-31
351,230 GBP2020-10-31
Motor vehicles
33,312 GBP2021-12-31
77,956 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
6,666,779 GBP2021-12-31
5,509,650 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,200 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-51,147 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-68,347 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
560,788 GBP2021-12-31
406,268 GBP2020-10-31
Plant and equipment
2,891,046 GBP2021-12-31
2,447,568 GBP2020-10-31
Furniture and fittings
322,099 GBP2021-12-31
281,999 GBP2020-10-31
Motor vehicles
26,946 GBP2021-12-31
77,294 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,800,879 GBP2021-12-31
3,213,129 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
154,520 GBP2020-11-01 ~ 2021-12-31
Plant and equipment
448,891 GBP2020-11-01 ~ 2021-12-31
Furniture and fittings
40,100 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
799 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
644,310 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,413 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
-51,147 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,560 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,193,690 GBP2021-12-31
583,458 GBP2020-10-31
Plant and equipment
1,575,525 GBP2021-12-31
1,643,170 GBP2020-10-31
Furniture and fittings
90,319 GBP2021-12-31
69,231 GBP2020-10-31
Motor vehicles
6,366 GBP2021-12-31
662 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,368,208 GBP2020-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
136,500 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
992,144 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
396,785 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
124,018 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
257,638 GBP2021-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
734,506 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
971,423 GBP2020-10-31
Finished Goods
8,833,579 GBP2021-12-31
3,773,519 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
6,131,802 GBP2021-12-31
4,931,188 GBP2020-10-31
Amount of corporation tax that is recoverable
Current
13,665 GBP2020-10-31
Prepayments/Accrued Income
Current
429,800 GBP2021-12-31
568,674 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
6,561,602 GBP2021-12-31
5,513,527 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
37,500 GBP2020-10-31
Other Remaining Borrowings
Current
12,500 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
201,717 GBP2021-12-31
271,514 GBP2020-10-31
Trade Creditors/Trade Payables
Current
3,525,904 GBP2021-12-31
3,535,865 GBP2020-10-31
Amounts owed to group undertakings
Current
3,183,155 GBP2021-12-31
Corporation Tax Payable
Current
1,205,941 GBP2021-12-31
Other Taxation & Social Security Payable
Current
921,163 GBP2021-12-31
1,243,764 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
526,348 GBP2021-12-31
258,908 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
712,500 GBP2020-10-31
Other Remaining Borrowings
Non-current
237,500 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
252,248 GBP2021-12-31
489,980 GBP2020-10-31
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2020-10-31
Between two and five year, Non-current
562,500 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
453,965 GBP2021-12-31
761,494 GBP2020-10-31
Bank Borrowings
Secured
750,000 GBP2020-10-31
Total Borrowings
Secured
453,965 GBP2021-12-31
1,511,494 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
252,400 GBP2021-12-31
286,400 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2021-12-31
Class 2 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,961,308 GBP2020-11-01 ~ 2021-12-31
- Registered number 03995988
BAYRAM TIMBER LIMITED
InfoGibson Lane, Melton, North Ferriby, East Yorkshire HU14 3HFPRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
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.