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
Hamilton, Edward James
Marketing Director born in January 1976Individual (9 offsprings)Officer
2014-09-01 ~ nowOF - Director → CIF 0Hamilton, Edward James
SecretaryIndividual (9 offsprings)Officer 2003-01-24 ~ nowOF - Secretary → CIF 0 - 2
Hamilton, Edward Cheney
Director born in October 1938Individual (11 offsprings)Officer 2003-01-24 ~ nowOF - Director → CIF 0 - 3
30-34, North Street, Hailsham, EnglandActive Corporate (3 parents, 7 offsprings)Net Assets/Liabilities (Company account)157,408 GBP2023-12-31Person with significant control 2017-12-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Edward James Hamilton
Born in January 1976Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2017-12-28PE - 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 - 2
Mr Edward Cheney Hamilton
Born in October 1938Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-12-28PE - 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 - 3
Rogers, David Michael
Accountant born in March 1938Individual (85 offsprings)Officer 2021-04-12 ~ 2024-08-16OF - Director → CIF 0 - 4BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2003-01-23 ~ 2003-01-29PE - Nominee Secretary → CIF 0
- 5BRIGHTON DIRECTOR LIMITED3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2003-01-23 ~ 2003-01-29PE - Nominee Director → CIF 0
Company in focus
TIMBERPLAN CONTRACTS LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
236,188 GBP2023-12-31
240,619 GBP2022-12-31
Debtors
88,718 GBP2023-12-31
122,727 GBP2022-12-31
Net Current Assets/Liabilities
-267,190 GBP2023-12-31
-230,876 GBP2022-12-31
Total Assets Less Current Liabilities
-31,002 GBP2023-12-31
9,743 GBP2022-12-31
Creditors
Amounts falling due after one year
-79,435 GBP2023-12-31
-113,022 GBP2022-12-31
Net Assets/Liabilities
-110,437 GBP2023-12-31
-103,279 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,492 GBP2023-12-31
388,812 GBP2022-12-31
Motor vehicles
37,846 GBP2023-12-31
37,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
449,338 GBP2023-12-31
426,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,318 GBP2023-12-31
150,221 GBP2022-12-31
Motor vehicles
36,832 GBP2023-12-31
35,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,150 GBP2023-12-31
186,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,097 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
235,174 GBP2023-12-31
238,591 GBP2022-12-31
Motor vehicles
1,014 GBP2023-12-31
2,028 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,322 GBP2023-12-31
11,806 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,433 GBP2023-12-31
18,433 GBP2022-12-31
Debtors
Amounts falling due within one year
88,718 GBP2023-12-31
122,727 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,967 GBP2023-12-31
17,774 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
33,587 GBP2023-12-31
30,065 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,445 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
159,445 GBP2023-12-31
161,852 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,082 GBP2023-12-31
4,530 GBP2022-12-31
Other Creditors
Amounts falling due within one year
134,382 GBP2023-12-31
139,382 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
79,435 GBP2023-12-31
113,022 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
- Registered number 04645840
TIMBERPLAN CONTRACTS LIMITED
InfoThe Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex RH13 8EUPrivate Limited Company incorporated on 2003-01-23 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.