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
6
- 1
Ledbury, Christopher Paul
Director born in April 1962Individual (15 offsprings)Officer2000-07-04 ~ 2002-05-01OF - Director → CIF 0 - 2
Blunt, Paul Andrew
Recruitment Consultant born in January 1966Individual (6 offsprings)Officer2000-07-04 ~ 2014-10-27OF - Director → CIF 0Blunt, Paul Andrew
DirectorIndividual (6 offsprings)Officer2000-07-04 ~ 2014-10-27OF - Secretary → CIF 0 - 3
Forbes, Anthony Vincent
Born in December 1972Individual (3 offsprings)Officer2003-03-01 ~ nowOF - Director → CIF 0Anthony Vincent Forbes
Born in December 1972Individual (3 offsprings)Person with significant control2016-07-04 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Deering, Rupert
Born in May 1987Individual (2 offsprings)Officer2015-02-25 ~ nowOF - Director → CIF 0Rupert Alexander Deering
Born in May 1987Individual (2 offsprings)Person with significant control2021-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 16681 offsprings)Officer2000-07-04 ~ 2000-07-04OF - Nominee Secretary → CIF 0 - 6
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 15605 offsprings)Officer2000-07-04 ~ 2000-07-04OF - Nominee Director → CIF 0
Company in focus
TIMBERSEED LIMITED
Period: 2022-01-14 ~ now
Company number: 04026365 10425667
Registered names
TIMBERSEED LIMITED - now 10425667
MADISON MACLEAN TECHNOLOGY LIMITED - 2022-01-14 10425667
MADISON MACLEAN GROUP LIMITED - 2003-04-15
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
40,924 GBP2024-12-31
60,250 GBP2023-12-31
Debtors
243,914 GBP2024-12-31
180,995 GBP2023-12-31
Cash at bank and in hand
15,713 GBP2024-12-31
278,349 GBP2023-12-31
Current Assets
259,627 GBP2024-12-31
459,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,109 GBP2024-12-31
-222,027 GBP2023-12-31
Net Current Assets/Liabilities
84,518 GBP2024-12-31
237,317 GBP2023-12-31
Total Assets Less Current Liabilities
125,442 GBP2024-12-31
297,567 GBP2023-12-31
Net Assets/Liabilities
115,368 GBP2024-12-31
282,504 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
Share premium
4,406 GBP2024-12-31
4,406 GBP2023-12-31
Capital redemption reserve
610 GBP2024-12-31
610 GBP2023-12-31
Retained earnings (accumulated losses)
110,132 GBP2024-12-31
277,268 GBP2023-12-31
Equity
115,368 GBP2024-12-31
282,504 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
118,289 GBP2024-12-31
115,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,365 GBP2024-12-31
55,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,924 GBP2024-12-31
60,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,357 GBP2024-12-31
129,150 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
52,557 GBP2024-12-31
51,845 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
243,914 GBP2024-12-31
180,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,806 GBP2024-12-31
6,369 GBP2023-12-31
Corporation Tax Payable
Current
35,043 GBP2024-12-31
159,518 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,715 GBP2024-12-31
36,274 GBP2023-12-31
Other Creditors
Current
42,545 GBP2024-12-31
19,866 GBP2023-12-31
Creditors
Current
175,109 GBP2024-12-31
222,027 GBP2023-12-31
Related profiles found in government register
TIMBERSEED LIMITED
InfoMADISON MACLEAN TECHNOLOGY LIMITED - 2022-01-14MADISON MACLEAN GROUP LIMITED - 2022-01-14Registered number 0402636521-33 Great Eastern Street, London EC2A 3EJPRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0TIMBERSEED LIMITED
SRegistered number 04026365Forge & Co, 154-158 Shoreditch High Street, London, England, E1 6HUPrivate Company Limited By Shares in The Register Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 142-46 Princelet Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.