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 4
  • 1
    Brabazon, Andrew Dennis
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Brabazon, Andrew
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Carver, Henry James
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Carver, George Arthur
    Director born in August 1995
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Carvers, Littles Lane, Wolverhampton, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    26,805,793 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Carver, David John Oliver
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Fbc Nominees Limited
    Individual
    Officer
    2003-08-05 ~ 2003-10-20
    OF - Director → CIF 0
    Officer
    2003-08-05 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 4
    Sankey, Phillip
    Director born in September 1954
    Individual
    Officer
    2003-10-20 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Philip Sankey
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kendrick, Robert Neil
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2025-01-31
    OF - Director → CIF 0
    Kendrick, Robert Neil
    Director
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Williams, Jill
    Company Director born in November 1986
    Individual
    Officer
    2022-12-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Williams, Christopher Thomas
    Director born in May 1985
    Individual
    Officer
    2016-01-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Sankey, Deborah
    Director born in January 1956
    Individual
    Officer
    2003-10-20 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    Savage, Ivan Lewis
    Director born in November 1943
    Individual
    Officer
    2006-01-30 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ENGINEERED TIMBER SOLUTIONS LIMITED

Previous names
TRUSSES DIRECT LIMITED - 2003-09-16
FBC 318 LIMITED - 2003-08-27
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,205,724 GBP2023-12-31
1,158,903 GBP2022-12-31
Fixed Assets
1,205,724 GBP2023-12-31
1,158,903 GBP2022-12-31
Total Inventories
372,774 GBP2023-12-31
442,104 GBP2022-12-31
Debtors
Current
730,582 GBP2023-12-31
442,181 GBP2022-12-31
Cash at bank and in hand
1,859,036 GBP2023-12-31
2,107,787 GBP2022-12-31
Current Assets
2,962,392 GBP2023-12-31
2,992,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-936,707 GBP2023-12-31
-1,080,183 GBP2022-12-31
Net Current Assets/Liabilities
2,025,685 GBP2023-12-31
1,911,889 GBP2022-12-31
Total Assets Less Current Liabilities
3,231,409 GBP2023-12-31
3,070,792 GBP2022-12-31
Net Assets/Liabilities
2,932,036 GBP2023-12-31
2,852,205 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,931,936 GBP2023-12-31
2,852,105 GBP2022-12-31
Equity
2,932,036 GBP2023-12-31
2,852,205 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,695 GBP2023-12-31
10,695 GBP2022-12-31
Plant and equipment
1,776,176 GBP2023-12-31
1,682,033 GBP2022-12-31
Motor vehicles
164,568 GBP2023-12-31
115,204 GBP2022-12-31
Furniture and fittings
488,285 GBP2023-12-31
169,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,439,724 GBP2023-12-31
1,977,536 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,010 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-55,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
672,041 GBP2022-12-31
Motor vehicles
48,544 GBP2022-12-31
Furniture and fittings
95,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
818,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
353,281 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
34,522 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
78,498 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
466,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,010 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
992,312 GBP2023-12-31
Motor vehicles
64,928 GBP2023-12-31
Furniture and fittings
174,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,234,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,230 GBP2023-12-31
8,444 GBP2022-12-31
Plant and equipment
783,864 GBP2023-12-31
1,009,992 GBP2022-12-31
Motor vehicles
99,640 GBP2023-12-31
66,660 GBP2022-12-31
Furniture and fittings
313,990 GBP2023-12-31
73,807 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
692,983 GBP2023-12-31
405,633 GBP2022-12-31
Other Debtors
Current
23,826 GBP2023-12-31
23,700 GBP2022-12-31
Prepayments/Accrued Income
Current
13,773 GBP2023-12-31
12,848 GBP2022-12-31
Cash and Cash Equivalents
1,859,036 GBP2023-12-31
2,107,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
638,602 GBP2023-12-31
826,465 GBP2022-12-31
Taxation/Social Security Payable
Current
152,394 GBP2023-12-31
127,380 GBP2022-12-31
Other Creditors
Current
5,831 GBP2023-12-31
350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
139,880 GBP2023-12-31
125,988 GBP2022-12-31
Creditors
Current
936,707 GBP2023-12-31
1,080,183 GBP2022-12-31
Net Deferred Tax Liability/Asset
-299,373 GBP2023-12-31
-218,587 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-80,786 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-299,373 GBP2023-12-31
-218,587 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ENGINEERED TIMBER SOLUTIONS LIMITED
    Info
    TRUSSES DIRECT LIMITED - 2003-09-16
    FBC 318 LIMITED - 2003-08-27
    Registered number 04855981
    Littles Lane, Wolverhampton, West Midlands WV1 1JY
    Private Limited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
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.