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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 5
  • 1
    Edwards, George William
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Edwards, George William
    Individual (8 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Mark Julian
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Edwards
    Born in June 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwards, Annabel
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2024-10-24
    OF - Director → CIF 0
    Edwards, Annabel
    Director
    Individual (7 offsprings)
    Officer
    2004-05-26 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    HALLIWELLS DIRECTORS LIMITED
    HALLIWELLS LIMITED - now 05101122
    HALLCO 1037 LIMITED - 2004-05-12 05101122 07190788, 05079741, 03230326... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (10 offsprings)
    Officer
    2004-04-14 ~ 2004-05-26
    OF - Nominee Director → CIF 0
    2004-04-14 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    MAGIE INVESTMENTS LIMITED
    15981568
    1, Drake Mews, Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    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
parent relation
Company in focus

TIMBERWISE HOLDINGS LIMITED

Company number: 05101213
Registered names
TIMBERWISE HOLDINGS LIMITED - now
HALLCO 1041 LIMITED - 2004-08-03 05193661, 05101209, 06094823... (more)
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
    1 Drake Mews, Gadbrook Park, Northwich, Cheshire CW9 7XF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 11 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
    1, 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 2
  • 1
    THE BASEMENT SUMP & PUMP COMPANY LIMITED
    - now 05504347
    HALLCO 1208 LIMITED - 2005-09-08
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIMBERWISE (UK) LIMITED
    - now 03230356
    TIMBERWISE (UK) PLC - 2004-09-08
    HALLCO 97 LIMITED - 1996-10-03
    1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    1,955,205 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.