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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 1
  • Stewart, Colin Duncan
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    Mr Colin Duncan Stewart
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stewart, Jane Madelaine
    Garden Designer born in October 1965
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-04-05
    OF - Director → CIF 0
  • 2
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2004-10-26 ~ 2008-11-18
    PE - Secretary → CIF 0
    2008-11-19 ~ 2021-12-10
    PE - Secretary → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERMARK IDENTIFICATION SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
486 GBP2024-10-31
7,084 GBP2023-10-31
Fixed Assets
486 GBP2024-10-31
7,084 GBP2023-10-31
Total Inventories
95,080 GBP2024-10-31
63,495 GBP2023-10-31
Debtors
96,130 GBP2024-10-31
40,399 GBP2023-10-31
Cash at bank and in hand
2,824 GBP2024-10-31
3,281 GBP2023-10-31
Current Assets
194,034 GBP2024-10-31
107,175 GBP2023-10-31
Creditors
-139,165 GBP2024-10-31
-84,486 GBP2023-10-31
Net Current Assets/Liabilities
54,869 GBP2024-10-31
22,689 GBP2023-10-31
Total Assets Less Current Liabilities
55,355 GBP2024-10-31
29,773 GBP2023-10-31
Creditors
Non-current
-20,255 GBP2024-10-31
-25,917 GBP2023-10-31
Net Assets/Liabilities
35,007 GBP2024-10-31
3,856 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
34,907 GBP2024-10-31
3,756 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,930 GBP2023-10-31
Furniture and fittings
4,657 GBP2024-10-31
4,657 GBP2023-10-31
Computers
792 GBP2024-10-31
792 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,449 GBP2024-10-31
13,379 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,930 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-7,930 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,454 GBP2023-10-31
Furniture and fittings
4,657 GBP2024-10-31
4,657 GBP2023-10-31
Computers
306 GBP2024-10-31
184 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,963 GBP2024-10-31
6,295 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
971 GBP2023-11-01 ~ 2024-10-31
Computers
122 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
486 GBP2024-10-31
608 GBP2023-10-31
Motor vehicles
6,476 GBP2023-10-31
Finished Goods
95,080 GBP2024-10-31
63,495 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
94,059 GBP2024-10-31
33,705 GBP2023-10-31
Debtors
Current
96,130 GBP2024-10-31
38,858 GBP2023-10-31
Trade Creditors/Trade Payables
Current
46,072 GBP2024-10-31
30,824 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
36,506 GBP2024-10-31
33,736 GBP2023-10-31
Other Taxation & Social Security Payable
Current
22,961 GBP2024-10-31
2,852 GBP2023-10-31
Creditors
Current
139,165 GBP2024-10-31
84,486 GBP2023-10-31
  • TIMBERMARK IDENTIFICATION SYSTEMS LIMITED
    Info
    Registered number 05270346
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.