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 4
  • 1
    Harrison, Christopher Mark
    Group Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Simon John
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Jeremy Nicholas
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    EXCEPTGAIN PROJECTS LIMITED - 1993-04-30
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    48,242,440 GBP2021-06-30
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Rushent, Paul Julian
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Pettitt, Nicholas John
    Director born in May 1970
    Individual
    Officer
    2007-12-03 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Nicholas John Pettitt
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lawson, John Edmund Maltby
    Director born in May 1932
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Hillier, Michael Terence
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Smith, Andrew Mowbray
    Individual (4795 offsprings)
    Officer
    2008-02-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Atkinson, Darren Spencer
    Sales Director born in June 1969
    Individual
    Officer
    2008-08-15 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Darren Spencer Atkinson
    Born in June 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-12 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-12 ~ 2008-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WITHAM TIMBER (BOSTON) LIMITED

Previous names
HEDERA SCREENS (EAST) LTD - 2009-10-18
ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
192020-02-01 ~ 2021-01-31
Property, Plant & Equipment
921,948 GBP2022-01-31
928,248 GBP2021-01-31
Fixed Assets
921,948 GBP2022-01-31
928,248 GBP2021-01-31
Total Inventories
750,143 GBP2022-01-31
469,713 GBP2021-01-31
Debtors
149,704 GBP2022-01-31
71,570 GBP2021-01-31
Cash at bank and in hand
201,218 GBP2022-01-31
143,430 GBP2021-01-31
Current Assets
1,101,065 GBP2022-01-31
684,713 GBP2021-01-31
Creditors
Current
725,044 GBP2022-01-31
695,520 GBP2021-01-31
Net Current Assets/Liabilities
376,021 GBP2022-01-31
-10,807 GBP2021-01-31
Total Assets Less Current Liabilities
1,297,969 GBP2022-01-31
917,441 GBP2021-01-31
Net Assets/Liabilities
1,164,781 GBP2022-01-31
712,874 GBP2021-01-31
Equity
Called up share capital
10 GBP2022-01-31
10 GBP2021-01-31
Retained earnings (accumulated losses)
1,164,771 GBP2022-01-31
712,864 GBP2021-01-31
Equity
1,164,781 GBP2022-01-31
712,874 GBP2021-01-31
Intangible Assets - Gross Cost
Computer software
16,920 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
747,139 GBP2022-01-31
747,139 GBP2021-01-31
Improvements to leasehold property
66,038 GBP2022-01-31
24,038 GBP2021-01-31
Plant and equipment
115,995 GBP2022-01-31
112,261 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,035 GBP2022-01-31
41,090 GBP2021-01-31
Improvements to leasehold property
2,693 GBP2022-01-31
2,210 GBP2021-01-31
Plant and equipment
53,894 GBP2022-01-31
38,775 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,945 GBP2021-02-01 ~ 2022-01-31
Improvements to leasehold property
483 GBP2021-02-01 ~ 2022-01-31
Plant and equipment
15,119 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
691,104 GBP2022-01-31
706,049 GBP2021-01-31
Improvements to leasehold property
63,345 GBP2022-01-31
21,828 GBP2021-01-31
Plant and equipment
62,101 GBP2022-01-31
73,486 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,171 GBP2022-01-31
26,072 GBP2021-01-31
Motor vehicles
163,391 GBP2022-01-31
174,869 GBP2021-01-31
Computers
6,297 GBP2022-01-31
7,126 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
1,139,031 GBP2022-01-31
1,091,505 GBP2021-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,478 GBP2021-02-01 ~ 2022-01-31
Computers
-829 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-12,307 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,645 GBP2022-01-31
14,680 GBP2021-01-31
Motor vehicles
79,894 GBP2022-01-31
62,510 GBP2021-01-31
Computers
3,922 GBP2022-01-31
3,992 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,083 GBP2022-01-31
163,257 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,965 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
27,836 GBP2021-02-01 ~ 2022-01-31
Computers
759 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,107 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,452 GBP2021-02-01 ~ 2022-01-31
Computers
-829 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,281 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Furniture and fittings
19,526 GBP2022-01-31
11,392 GBP2021-01-31
Motor vehicles
83,497 GBP2022-01-31
112,359 GBP2021-01-31
Computers
2,375 GBP2022-01-31
3,134 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,537 GBP2022-01-31
51,689 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
8,167 GBP2022-01-31
19,881 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
149,704 GBP2022-01-31
71,570 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
52,003 GBP2022-01-31
45,333 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
17,024 GBP2022-01-31
17,024 GBP2021-01-31
Trade Creditors/Trade Payables
Current
473,554 GBP2022-01-31
511,431 GBP2021-01-31
Other Taxation & Social Security Payable
Current
174,763 GBP2022-01-31
111,791 GBP2021-01-31
Other Creditors
Current
7,700 GBP2022-01-31
9,941 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
76,747 GBP2022-01-31
124,925 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
22,699 GBP2022-01-31
39,723 GBP2021-01-31
  • WITHAM TIMBER (BOSTON) LIMITED
    Info
    HEDERA SCREENS (EAST) LTD - 2009-10-18
    ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
    Registered number 06096041
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire AL4 0PG
    Private Limited Company incorporated on 2007-02-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.