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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 8
  • 1
    Bonomy, Amy Elizabeth
    Office Manager
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mather, Ian John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian John Mather
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wray, Jacqueline Anne
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Wray
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Whiting, Keith James
    Joinery Manager born in November 1951
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Bonomy, Stuart John
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Bonomy, John
    Company Director born in February 1933
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2007-12-10
    OF - Director → CIF 0
    Bonomy, Stuart John
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - Secretary → CIF 0
    Mr Stuart John Bonomy
    Born in August 1970
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mather, Robert Lycett
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Robert Lycett Mather
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 7
    Bonomy, Douglas Miligan
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Mr Douglas Miligan Bonomy
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANNEL WOODCRAFT LIMITED

Period: 2005-09-09 ~ now
Company number: 05379315 00336345... (more)
Registered names
CHANNEL WOODCRAFT LIMITED - now 00336345... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,251 GBP2025-08-31
231 GBP2024-08-31
Fixed Assets - Investments
938,650 GBP2025-08-31
451,500 GBP2024-08-31
Investment Property
2,003,308 GBP2025-08-31
2,435,250 GBP2024-08-31
Fixed Assets
2,943,209 GBP2025-08-31
2,886,981 GBP2024-08-31
Debtors
42,011 GBP2025-08-31
48,237 GBP2024-08-31
Cash at bank and in hand
215,495 GBP2025-08-31
31,341 GBP2024-08-31
Current Assets
257,506 GBP2025-08-31
79,578 GBP2024-08-31
Creditors
Current
59,688 GBP2025-08-31
84,467 GBP2024-08-31
Net Current Assets/Liabilities
197,818 GBP2025-08-31
-4,889 GBP2024-08-31
Total Assets Less Current Liabilities
3,141,027 GBP2025-08-31
2,882,092 GBP2024-08-31
Creditors
Non-current
-282,750 GBP2024-08-31
Net Assets/Liabilities
2,928,589 GBP2025-08-31
2,406,587 GBP2024-08-31
Equity
Called up share capital
148,489 GBP2025-08-31
148,489 GBP2024-08-31
Retained earnings (accumulated losses)
2,780,100 GBP2025-08-31
2,258,098 GBP2024-08-31
Equity
2,928,589 GBP2025-08-31
2,406,587 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,004 GBP2025-08-31
17,343 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,643 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,753 GBP2025-08-31
17,112 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,643 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
1,251 GBP2025-08-31
231 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
1,087,141 GBP2025-08-31
599,991 GBP2024-08-31
Investments in Group Undertakings
938,650 GBP2025-08-31
451,500 GBP2024-08-31
Investment Property - Fair Value Model
2,003,308 GBP2025-08-31
2,435,250 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-48,620 GBP2024-09-01 ~ 2025-08-31
Other Debtors
Amounts falling due within one year, Current
42,011 GBP2025-08-31
Current, Amounts falling due within one year
48,237 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
39,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
22,423 GBP2025-08-31
14,246 GBP2024-08-31
Other Creditors
Current
37,265 GBP2025-08-31
31,221 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
282,750 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
212,438 GBP2025-08-31
192,755 GBP2024-08-31

Related profiles found in government register
  • CHANNEL WOODCRAFT LIMITED
    Info
    CHANNEL WOODCRAFT 2005 LIMITED - 2005-09-09
    Registered number 05379315
    The Farm House Yew Tree Farm, Stone Street Stanford, Ashford, Kent TN25 6DH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 05379315
    The Farmhouse, Stone Street, Stanford, Ashford, Kent, England, TN25 6DH
    Limited Company in England And Wales, England
    CIF 1
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 05379315
    The Farmhouse, Yew Tree Farm, Stanford, Ashford, Kent, England, TN25 6DH
    Limited Company in England And Wales, England
    CIF 2
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 5379315
    The Farmhouse, Yew Tree Farm, Stone Street, Stanford North, Kent, England, TN25 6DH
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHANNEL SAW MILLS LIMITED
    00589554
    The Farm House Yew Tree Farm, Stone Street, Stanford North, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHANNEL WOODCRAFT 2005 LIMITED
    - now 00336345 05379315... (more)
    CHANNEL WOODCRAFT LIMITED - 2005-09-09
    The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIMBER-ON-LINE.COM LIMITED
    05681784
    The Farmhouse Yew Tree Farm, Stone Street, Stanford North, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.