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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 6
  • 1
    Ambler, David Richard
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Mr David Richard Ambler
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Surtees, Oliver Jon
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr Oliver Jon Surtees
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ambler, Malcolm David
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2020-10-21
    OF - Director → CIF 0
    Ambler, Malcolm David
    Director
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2003-09-29
    OF - Secretary → CIF 0
    Mr Malcolm David Ambler
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ambler, Stella Margaret
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2024-03-20
    OF - Director → CIF 0
    Ambler, Stella Margaret
    Administrator
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TIMBER WINDOWS NORTH LIMITED

Period: 2016-11-15 ~ now
Company number: 04260599 15877362
Registered names
TIMBER WINDOWS NORTH LIMITED - now 15877362
K2 ROOFLINE LIMITED - 2003-07-09
Standard Industrial Classification
43390 - Other Building Completion And Finishing
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
171,913 GBP2024-09-30
120,089 GBP2023-09-30
Fixed Assets
171,913 GBP2024-09-30
120,089 GBP2023-09-30
Total Inventories
2,292 GBP2024-09-30
11,994 GBP2023-09-30
Debtors
436,281 GBP2024-09-30
662,442 GBP2023-09-30
Cash at bank and in hand
1,006,748 GBP2024-09-30
1,069,964 GBP2023-09-30
Current Assets
1,445,321 GBP2024-09-30
1,744,400 GBP2023-09-30
Creditors
Current
957,794 GBP2024-09-30
1,216,700 GBP2023-09-30
Net Current Assets/Liabilities
487,527 GBP2024-09-30
527,700 GBP2023-09-30
Total Assets Less Current Liabilities
659,440 GBP2024-09-30
647,789 GBP2023-09-30
Net Assets/Liabilities
570,590 GBP2024-09-30
604,937 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
70 GBP2023-09-30
Capital redemption reserve
40 GBP2024-09-30
30 GBP2023-09-30
Retained earnings (accumulated losses)
570,490 GBP2024-09-30
604,837 GBP2023-09-30
Equity
570,590 GBP2024-09-30
604,937 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,137 GBP2024-09-30
21,624 GBP2023-09-30
Furniture and fittings
72,542 GBP2024-09-30
72,409 GBP2023-09-30
Motor vehicles
242,799 GBP2024-09-30
156,763 GBP2023-09-30
Computers
16,884 GBP2024-09-30
16,884 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
361,362 GBP2024-09-30
267,680 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,045 GBP2024-09-30
13,323 GBP2023-09-30
Furniture and fittings
54,837 GBP2024-09-30
51,729 GBP2023-09-30
Motor vehicles
103,322 GBP2024-09-30
68,779 GBP2023-09-30
Computers
16,245 GBP2024-09-30
13,760 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,449 GBP2024-09-30
147,591 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,722 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,108 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
34,543 GBP2023-10-01 ~ 2024-09-30
Computers
2,485 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,858 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
14,092 GBP2024-09-30
8,301 GBP2023-09-30
Furniture and fittings
17,705 GBP2024-09-30
20,680 GBP2023-09-30
Motor vehicles
139,477 GBP2024-09-30
87,984 GBP2023-09-30
Computers
639 GBP2024-09-30
3,124 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
148,816 GBP2024-09-30
210,464 GBP2023-09-30
Prepayments/Accrued Income
Current
279,949 GBP2024-09-30
449,147 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
436,281 GBP2024-09-30
Amounts falling due within one year, Current
662,442 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,049 GBP2024-09-30
6,102 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
13,372 GBP2024-09-30
Trade Creditors/Trade Payables
Current
47,493 GBP2024-09-30
10,737 GBP2023-09-30
Other Taxation & Social Security Payable
Current
69,839 GBP2024-09-30
111,528 GBP2023-09-30
Other Creditors
Current
1,863 GBP2024-09-30
2,015 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
750,069 GBP2024-09-30
1,021,629 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,996 GBP2024-09-30
Between one and two years, Non-current
13,045 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,418 GBP2024-09-30
hire purchase agreements
52,790 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,928 GBP2024-09-30
54,876 GBP2023-09-30
Between one and five year
68,113 GBP2024-09-30
120,041 GBP2023-09-30
All periods
120,041 GBP2024-09-30
174,917 GBP2023-09-30
  • TIMBER WINDOWS NORTH LIMITED
    Info
    QUALITY ASSURED WINDOWS (YORKSHIRE) LIMITED - 2016-11-15
    K2 ROOFLINE LIMITED - 2016-11-15
    Registered number 04260599
    The Kennels 9a Harewood Yard, Harewood House Estate, Leeds, West Yorkshire LS17 9LF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 April 2026 and licensed under the Open Government Licence v3.0.