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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.

Parent entities and officers
Active 4
  • 1
    Chandler, Karl Haydon
    Finance Director born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Karl Haydon Chandler
    Born in May 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Waddle, Paul
    Shopfittings Manufacturer born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Waddle
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mallender, Stuart Antony
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWest House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Earnshaw, John Paul
    Sales Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Crawshaw, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Disley, Ian Andrew
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Ian Andrew Disley
    Born in February 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
  • 4
    Dixon, Susan Denise
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 5
    Dixon, John
    Sales Director born in March 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2010-02-21
    OF - Director → CIF 0
    Dixon, James Jonathan
    Managing Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2015-11-27
    OF - Director → CIF 0
    Dixon, James Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2015-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL SERVICES (MERCHANDISING) LTD

Previous name
TIMBERCO LIMITED - 2009-01-20
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,159 GBP2015-12-31
12,415 GBP2014-12-31
Fixed Assets
7,159 GBP2015-12-31
12,415 GBP2014-12-31
Inventory/Stocks
290,320 GBP2015-12-31
227,198 GBP2014-12-31
Debtors
1,267,976 GBP2015-12-31
1,292,167 GBP2014-12-31
Cash at bank and in hand
56,169 GBP2015-12-31
404,650 GBP2014-12-31
Current Assets
1,614,465 GBP2015-12-31
1,924,015 GBP2014-12-31
Current liabilities
-1,432,264 GBP2015-12-31
-1,770,829 GBP2014-12-31
Net Current Assets/Liabilities
182,201 GBP2015-12-31
153,186 GBP2014-12-31
Total Assets Less Current Liabilities
189,360 GBP2015-12-31
165,601 GBP2014-12-31
Net assets/liabilities including pension asset/liability
189,360 GBP2015-12-31
165,601 GBP2014-12-31
Called-up share capital
168 GBP2015-12-31
126 GBP2014-12-31
Share premium account
19,958 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
169,234 GBP2015-12-31
165,475 GBP2014-12-31
Shareholder's fund
189,360 GBP2015-12-31
165,601 GBP2014-12-31
Cost/valuation of tangible fixed assets
34,710 GBP2015-12-31
34,710 GBP2014-12-31
Depreciation of tangible fixed assets
27,551 GBP2015-12-31
22,295 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
5,256 GBP2015-01-01 ~ 2015-12-31
Secured debts
603,395 GBP2015-12-31
733,533 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
5 GBP2015-12-31
5 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
200 shares2015-12-31
Par Value of Share
Class 3 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
20 GBP2015-12-31
20 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
10 shares2015-12-31
Par Value of Share
Class 4 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
  • RETAIL SERVICES (MERCHANDISING) LTD
    Info
    TIMBERCO LIMITED - 2009-01-20
    Registered number 05050776
    icon of addressMoorend House, Snelsins Lane, Cleckheaton, West Yorkshire BS19 3UE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 and dissolved on 2021-10-07 (17 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.