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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 10
  • 1
    Denton Beaumont, Adam
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Gibson, David
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Gibson, David
    Director born in December 1972
    Individual (3 offsprings)
    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
    Mr David Gibson
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Perry, John
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Travers, Robert David
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Director → CIF 0
    2018-05-18 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Kearney, Gareth
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Errington, Tim
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Dowsett, Jane
    Secretary
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Charles
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBER RESTORATION COMPANY LIMITED

Period: 2004-08-17 ~ now
Company number: 05208502
Registered name
TIMBER RESTORATION COMPANY LIMITED - now 03620975
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
3,863 GBP2024-08-31
267 GBP2023-08-31
Cash at bank and in hand
363,438 GBP2024-08-31
327,806 GBP2023-08-31
Current Assets
367,301 GBP2024-08-31
328,073 GBP2023-08-31
Creditors
Current
88,368 GBP2024-08-31
63,267 GBP2023-08-31
Net Current Assets/Liabilities
278,933 GBP2024-08-31
264,806 GBP2023-08-31
Total Assets Less Current Liabilities
278,933 GBP2024-08-31
264,806 GBP2023-08-31
Creditors
Non-current
20,433 GBP2024-08-31
23,611 GBP2023-08-31
Net Assets/Liabilities
258,500 GBP2024-08-31
241,195 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
258,499 GBP2024-08-31
241,194 GBP2023-08-31
Equity
258,500 GBP2024-08-31
241,195 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
3,863 GBP2024-08-31
Current, Amounts falling due within one year
267 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2024-08-31
29,167 GBP2023-08-31
Other Taxation & Social Security Payable
Current
21,985 GBP2024-08-31
21,885 GBP2023-08-31
Other Creditors
Current
62,216 GBP2024-08-31
12,215 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
20,433 GBP2024-08-31
23,611 GBP2023-08-31
Bank Borrowings
Secured
24,600 GBP2024-08-31
52,778 GBP2023-08-31

  • 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 (21 years 7 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 0
  • Not found in our database.

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