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 2
  • 1
    Smith, Michael Charles
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, David
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr David Gibson
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Kearney, Gareth
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Gibson, David
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Director → CIF 0
    Gibson, David
    Director
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Errington, Tim
    Director born in May 1977
    Individual
    Officer
    2007-05-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Denton Beaumont, Adam
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Perry, John
    Accountant born in April 1954
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Travers, Robert David
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Director → CIF 0
    2018-05-18 ~ 2022-01-26
    OF - Director → CIF 0
  • 7
    Dowsett, Jane
    Secretary
    Individual
    Officer
    2006-04-06 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBER RESTORATION COMPANY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
267 GBP2023-08-31
24,109 GBP2022-08-31
Cash at bank and in hand
327,806 GBP2023-08-31
264,845 GBP2022-08-31
Current Assets
328,073 GBP2023-08-31
288,954 GBP2022-08-31
Creditors
Current
63,267 GBP2023-08-31
87,040 GBP2022-08-31
Net Current Assets/Liabilities
264,806 GBP2023-08-31
201,914 GBP2022-08-31
Total Assets Less Current Liabilities
264,806 GBP2023-08-31
201,914 GBP2022-08-31
Creditors
Non-current
23,611 GBP2023-08-31
27,778 GBP2022-08-31
Net Assets/Liabilities
241,195 GBP2023-08-31
174,136 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
241,194 GBP2023-08-31
174,135 GBP2022-08-31
Equity
241,195 GBP2023-08-31
174,136 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Debtors
Current, Amounts falling due within one year
267 GBP2023-08-31
24,109 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
29,167 GBP2023-08-31
4,167 GBP2022-08-31
Other Taxation & Social Security Payable
Current
21,885 GBP2023-08-31
20,658 GBP2022-08-31
Other Creditors
Current
12,215 GBP2023-08-31
62,215 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
23,611 GBP2023-08-31
27,778 GBP2022-08-31
Bank Borrowings
Secured
52,778 GBP2023-08-31
31,945 GBP2022-08-31

  • TIMBER RESTORATION COMPANY LIMITED
    Info
    Registered number 05208502
    Knoll House, Union Wharf, Market Harborough, Leicestershire LE16 7UW
    Private Limited Company incorporated on 2004-08-17 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.