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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 3
  • 1
    Edwards, Mark Julian
    Born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, George William
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Edwards, George William
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Drake Mews, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Edwards, Annabel
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2024-10-24
    OF - Director → CIF 0
    Edwards, Annabel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 2
    Mr Mark Julian Edwards
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2004-04-14 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERWISE HOLDINGS LIMITED

Previous name
HALLCO 1041 LIMITED - 2004-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,109,786 GBP2024-12-31
1,109,786 GBP2023-12-31
Net Current Assets/Liabilities
-609,786 GBP2024-12-31
-609,786 GBP2023-12-31
Total Assets Less Current Liabilities
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
499,000 GBP2024-12-31
499,000 GBP2023-12-31
499,000 GBP2022-12-31
Equity
500,000 GBP2024-12-31
500,000 GBP2023-12-31
666,187 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
469,767 GBP2024-01-01 ~ 2024-12-31
460,792 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,109,786 GBP2024-12-31
1,109,786 GBP2023-12-31
Amounts invested in assets
1,109,786 GBP2024-12-31
1,109,786 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
609,786 GBP2024-12-31
609,786 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TIMBERWISE HOLDINGS LIMITED
    Info
    HALLCO 1041 LIMITED - 2004-08-03
    Registered number 05101213
    icon of address1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TIMBERWISE HOLDINGS LIMITED
    S
    Registered number 5101213
    icon of address1, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7XF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 1208 LIMITED - 2005-09-08
    icon of address1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 1996-10-03
    icon of address1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,955,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.