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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Broughton Thompson, Nicholas Charles
    Timber Trader born in August 1956
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Gurman, Neil
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Kemp, Jacqueline Anne
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Kemp, Elizabeth Jane Stracey
    Individual (1 offspring)
    Officer
    2012-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Jane Stracey Kemp
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kemp, Ashley Gordon
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Mr Ashley Gordon Kemp
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Hill, Samuel John
    Operations Director born in June 1984
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 7
    Gibbs, Eugene
    Book Keeper
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 8
    Franklin, Sam James
    Director born in October 1997
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 9
    Broughton Thompson, Sophie Marie France Nathalie
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Haynes, Olive Christine
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 11
    Knight, David Trevor
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2006-08-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Kemp, Stuart
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2012-07-21 ~ now
    OF - Director → CIF 0
    Kemp, Stuart Jonathan
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2011-01-01
    OF - Director → CIF 0
    Mr Stuart Johnathan Kemp
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-08-22
    PE - Has significant influence or control → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERSOURCE LIMITED

Period: 2000-12-14 ~ now
Company number: 04125551
Registered name
TIMBERSOURCE LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
117,724 GBP2024-12-31
118,126 GBP2023-12-31
Total Inventories
108,185 GBP2024-12-31
163,825 GBP2023-12-31
Debtors
90,194 GBP2024-12-31
67,160 GBP2023-12-31
Cash at bank and in hand
9,021 GBP2024-12-31
14,243 GBP2023-12-31
Current Assets
207,400 GBP2024-12-31
245,228 GBP2023-12-31
Creditors
Current
484,748 GBP2024-12-31
475,897 GBP2023-12-31
Net Current Assets/Liabilities
-277,348 GBP2024-12-31
-230,669 GBP2023-12-31
Total Assets Less Current Liabilities
-159,624 GBP2024-12-31
-112,543 GBP2023-12-31
Net Assets/Liabilities
-176,354 GBP2024-12-31
-129,033 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
33 GBP2024-12-31
33 GBP2023-12-31
Retained earnings (accumulated losses)
-176,487 GBP2024-12-31
-129,166 GBP2023-12-31
Equity
-176,354 GBP2024-12-31
-129,033 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
232,446 GBP2024-12-31
232,446 GBP2023-12-31
Furniture and fittings
3,058 GBP2024-12-31
2,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,058 GBP2024-12-31
179,460 GBP2023-12-31
Furniture and fittings
1,739 GBP2024-12-31
1,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,205 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,388 GBP2024-12-31
52,986 GBP2023-12-31
Furniture and fittings
1,319 GBP2024-12-31
1,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Computers
55,593 GBP2024-12-31
41,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
379,238 GBP2024-12-31
364,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,399 GBP2024-12-31
4,266 GBP2023-12-31
Computers
40,447 GBP2024-12-31
39,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,514 GBP2024-12-31
246,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
133 GBP2024-01-01 ~ 2024-12-31
Computers
910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
401 GBP2024-12-31
534 GBP2023-12-31
Computers
15,146 GBP2024-12-31
1,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,932 GBP2024-12-31
Amounts falling due within one year, Current
14,908 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,262 GBP2024-12-31
Amounts falling due within one year, Current
52,252 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
90,194 GBP2024-12-31
Amounts falling due within one year, Current
67,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359,988 GBP2024-12-31
412,982 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,403 GBP2024-12-31
46,115 GBP2023-12-31
Other Creditors
Current
45,357 GBP2024-12-31
15,848 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,787 GBP2024-12-31
93,787 GBP2023-12-31
Between one and five year
375,148 GBP2024-12-31
375,148 GBP2023-12-31
More than five year
152,405 GBP2024-12-31
246,192 GBP2023-12-31
All periods
621,340 GBP2024-12-31
715,127 GBP2023-12-31
  • TIMBERSOURCE LIMITED
    Info
    Registered number 04125551
    Quarry Way, Waterlip, Shepton Mallet, Somerset BA4 4RN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.