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 3
  • 1
    Guy, Philip Nicholas
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Martin John
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    618,613 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Guy, Michael Andrew
    Director born in June 1945
    Individual
    Officer
    2006-08-15 ~ 2011-09-10
    OF - Director → CIF 0
  • 2
    Ross, John Alan
    Director born in April 1948
    Individual
    Officer
    2006-08-15 ~ 2017-07-04
    OF - Director → CIF 0
    Ross, John Alan
    Secretary
    Individual
    Officer
    2006-08-15 ~ 2017-07-04
    OF - Secretary → CIF 0
    Mr John Alan Ross
    Born in April 1948
    Individual
    Person with significant control
    2016-06-30 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Janet Sylvia Guy
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
  • 5
    Units 5-6, Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBER TRADE PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
172020-09-01 ~ 2021-08-31
172019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
318,258 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
318,258 GBP2021-08-31
Property, Plant & Equipment
19,071 GBP2021-08-31
15,391 GBP2020-08-31
Total Inventories
181,343 GBP2021-08-31
179,952 GBP2020-08-31
Debtors
757,108 GBP2021-08-31
359,497 GBP2020-08-31
Cash at bank and in hand
177,686 GBP2021-08-31
302,169 GBP2020-08-31
Current Assets
1,116,137 GBP2021-08-31
841,618 GBP2020-08-31
Creditors
Amounts falling due within one year
229,818 GBP2021-08-31
194,066 GBP2020-08-31
Net Current Assets/Liabilities
886,319 GBP2021-08-31
647,552 GBP2020-08-31
Total Assets Less Current Liabilities
905,390 GBP2021-08-31
662,943 GBP2020-08-31
Net Assets/Liabilities
901,767 GBP2021-08-31
660,019 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
901,765 GBP2021-08-31
660,017 GBP2020-08-31
Equity
901,767 GBP2021-08-31
660,019 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-09-01 ~ 2021-08-31
Motor vehicles
0.252020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
318,258 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
318,258 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
686 GBP2021-08-31
686 GBP2020-08-31
Plant and equipment
111,579 GBP2021-08-31
103,025 GBP2020-08-31
Motor vehicles
27,386 GBP2021-08-31
50,381 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
139,651 GBP2021-08-31
154,092 GBP2020-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,995 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-22,995 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
686 GBP2021-08-31
686 GBP2020-08-31
Plant and equipment
92,508 GBP2021-08-31
87,634 GBP2020-08-31
Motor vehicles
27,386 GBP2021-08-31
50,381 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,580 GBP2021-08-31
138,701 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,874 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,874 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,995 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,995 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
19,071 GBP2021-08-31
15,391 GBP2020-08-31
Trade Debtors/Trade Receivables
246,640 GBP2021-08-31
287,724 GBP2020-08-31
Amounts owed by group undertakings and participating interests
458,426 GBP2021-08-31
55,676 GBP2020-08-31
Other Debtors
52,042 GBP2021-08-31
16,097 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,099 GBP2021-08-31
43,874 GBP2020-08-31
Corporation Tax Payable
Amounts falling due within one year
56,307 GBP2021-08-31
42,572 GBP2020-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,810 GBP2021-08-31
97,091 GBP2020-08-31
Other Creditors
Amounts falling due within one year
10,602 GBP2021-08-31
10,529 GBP2020-08-31
Advances or credits given to directors
35,825 GBP2021-08-31
-147 GBP2020-08-31
-31,668 GBP2019-08-31
Advances or credits made to directors during the period
67,972 GBP2020-09-01 ~ 2021-08-31
63,521 GBP2019-09-01 ~ 2020-08-31
Advances or credits repaid by directors
-32,000 GBP2020-09-01 ~ 2021-08-31
-32,000 GBP2019-09-01 ~ 2020-08-31
  • TIMBER TRADE PRODUCTS LIMITED
    Info
    Registered number 05905811
    Lyndhurst, 1 Cranmer St Long, Eaton, Nottingham, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.