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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
Active 3
  • 1
    Hyde, Phillip John
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
    Phillip John Hyde
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Gover, Henry Arthur Thomas
    Born in May 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
    Mr Henry Arthur Thomas Gover
    Born in May 1948
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Gover, Wendy Elizabeth
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
    Gover, Wendy Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-16 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-16 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERGRAIN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
50 GBP2024-09-30
50 GBP2023-09-30
Investment Property
5,650,000 GBP2024-09-30
5,650,000 GBP2023-09-30
Fixed Assets
5,650,050 GBP2024-09-30
5,650,050 GBP2023-09-30
Debtors
Current
39,909 GBP2024-09-30
30,650 GBP2023-09-30
Cash at bank and in hand
92,533 GBP2024-09-30
32,869 GBP2023-09-30
Current Assets
132,442 GBP2024-09-30
63,519 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-49,599 GBP2023-09-30
Net Current Assets/Liabilities
49,229 GBP2024-09-30
13,920 GBP2023-09-30
Total Assets Less Current Liabilities
5,699,279 GBP2024-09-30
5,663,970 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-09-30
Net Assets/Liabilities
4,947,523 GBP2024-09-30
4,912,214 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,346,322 GBP2024-09-30
3,311,013 GBP2023-09-30
Equity
4,947,523 GBP2024-09-30
4,912,214 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
2,443 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,443 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,443 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
25,495 GBP2024-09-30
14,866 GBP2023-09-30
Other Debtors
Current
571 GBP2023-09-30
Prepayments/Accrued Income
Current
14,414 GBP2024-09-30
15,213 GBP2023-09-30
Cash and Cash Equivalents
92,533 GBP2024-09-30
32,869 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,066 GBP2024-09-30
Taxation/Social Security Payable
Current
56,106 GBP2024-09-30
33,801 GBP2023-09-30
Other Creditors
Current
3,559 GBP2024-09-30
1,115 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
23,359 GBP2024-09-30
20,560 GBP2023-09-30
Creditors
Current
83,213 GBP2024-09-30
49,599 GBP2023-09-30
Bank Borrowings
Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Creditors
Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Total Borrowings
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Related profiles found in government register
  • TIMBERGRAIN LIMITED
    Info
    Registered number 04053901
    icon of address89 Vicarage Hill, Benfleet, Essex SS7 1PD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TIMBERGRAIN LIMITED
    S
    Registered number 04053901
    icon of address89, Vicarage Hill, Benfleet, Essex, United Kingdom, SS7 1PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address89 Vicarage Hill, Benfleet, Essex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,556 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.