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
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
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)143,916 GBP2024-12-31Person with significant control 2017-12-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Rogers, David Michael
Accountant born in March 1938Individual (54 offsprings)Officer 2021-04-12 ~ 2024-08-16OF - Director → CIF 0 - 2
Mr Edward James Hamilton
Born in January 1976Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2017-12-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
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 - 4BRIGHTON 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
- 5BRIGHTON 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
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
214,670 GBP2024-12-31
236,188 GBP2023-12-31
Debtors
57,576 GBP2024-12-31
88,718 GBP2023-12-31
Net Current Assets/Liabilities
1,584 GBP2024-12-31
-267,190 GBP2023-12-31
Total Assets Less Current Liabilities
216,254 GBP2024-12-31
-31,002 GBP2023-12-31
Net Assets/Liabilities
-111,023 GBP2024-12-31
-110,437 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,492 GBP2024-12-31
411,492 GBP2023-12-31
Motor vehicles
37,846 GBP2024-12-31
37,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
449,338 GBP2024-12-31
449,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,822 GBP2024-12-31
176,318 GBP2023-12-31
Motor vehicles
37,846 GBP2024-12-31
36,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,668 GBP2024-12-31
213,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,504 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
214,670 GBP2024-12-31
235,174 GBP2023-12-31
Motor vehicles
1,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-1,489 GBP2024-12-31
3,322 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,433 GBP2024-12-31
18,433 GBP2023-12-31
Debtors
Amounts falling due within one year
57,576 GBP2024-12-31
88,718 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,863 GBP2024-12-31
18,967 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
37,520 GBP2024-12-31
33,587 GBP2023-12-31
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
Taxation/Social Security Payable
Amounts falling due within one year
3,609 GBP2024-12-31
3,082 GBP2023-12-31
Other Creditors
Amounts falling due within one year
134,382 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
41,916 GBP2024-12-31
79,435 GBP2023-12-31
Other Creditors
Amounts falling due after one year
128,716 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
- 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 11 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 12 November 2025 and
licensed under the Open Government Licence v3.0.