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 5
  • 1
    Brabazon, Andrew Dennis
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Henry James
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, Robert Neil
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Kendrick, Robert Neil
    Director
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Simon John
    Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    Mr Simon John Ball
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CARVER (WOLVERHAMPTON) LIMITED
    Carvers, Littles Lane, Wolverhampton, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    26,805,793 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Carr, Craig Kenneth
    Technical Director born in October 1969
    Individual
    Officer
    2008-11-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Carver, David John Oliver
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2008-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Hilliard, David Alan
    Managing Director born in November 1968
    Individual
    Officer
    2008-11-13 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Lewis, Paul William
    Director born in January 1980
    Individual
    Officer
    2015-02-24 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    6-10, George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-09-24 ~ 2008-10-03
    PE - Director → CIF 0
  • 6
    ROUTH HOLDINGS LIMITED
    6-10, George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-09-24 ~ 2008-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMBER KIT SOLUTIONS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
522,326 GBP2023-12-31
536,258 GBP2022-12-31
Fixed Assets
522,326 GBP2023-12-31
536,258 GBP2022-12-31
Total Inventories
105,547 GBP2023-12-31
105,447 GBP2022-12-31
Debtors
Current
545,082 GBP2023-12-31
460,593 GBP2022-12-31
Cash at bank and in hand
192,863 GBP2023-12-31
96,567 GBP2022-12-31
Current Assets
843,492 GBP2023-12-31
662,607 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-476,574 GBP2023-12-31
-432,053 GBP2022-12-31
Net Current Assets/Liabilities
366,918 GBP2023-12-31
230,554 GBP2022-12-31
Total Assets Less Current Liabilities
889,244 GBP2023-12-31
766,812 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-197,917 GBP2023-12-31
-222,917 GBP2022-12-31
Net Assets/Liabilities
691,327 GBP2023-12-31
543,895 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
591,327 GBP2023-12-31
443,895 GBP2022-12-31
Equity
691,327 GBP2023-12-31
543,895 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
549,202 GBP2023-12-31
549,202 GBP2022-12-31
Plant and equipment
97,203 GBP2023-12-31
97,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
646,405 GBP2023-12-31
646,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
97,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
110,147 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,079 GBP2023-12-31
Property, Plant & Equipment
Buildings
522,326 GBP2023-12-31
536,258 GBP2022-12-31
Finished Goods/Goods for Resale
105,547 GBP2023-12-31
105,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
470,886 GBP2023-12-31
407,660 GBP2022-12-31
Other Debtors
Current
41,947 GBP2023-12-31
14,929 GBP2022-12-31
Prepayments/Accrued Income
Current
32,249 GBP2023-12-31
38,004 GBP2022-12-31
Cash and Cash Equivalents
192,863 GBP2023-12-31
96,567 GBP2022-12-31
Bank Borrowings
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Remaining Borrowings
Current
100,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,134 GBP2023-12-31
98,760 GBP2022-12-31
Amounts owed to group undertakings
Current
152,722 GBP2023-12-31
94,445 GBP2022-12-31
Taxation/Social Security Payable
Current
10,441 GBP2023-12-31
2,581 GBP2022-12-31
Other Creditors
Current
2,123 GBP2023-12-31
1,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,154 GBP2023-12-31
9,719 GBP2022-12-31
Creditors
Current
476,574 GBP2023-12-31
432,053 GBP2022-12-31
Bank Borrowings
Non-current
197,917 GBP2023-12-31
222,917 GBP2022-12-31
Creditors
Non-current
197,917 GBP2023-12-31
222,917 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2023-12-31
225,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
197,917 GBP2023-12-31
222,917 GBP2022-12-31
Total Borrowings
322,917 GBP2023-12-31
447,917 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2023-12-31
51,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,000 shares2023-12-31
49,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TIMBER KIT SOLUTIONS LTD
    Info
    Registered number 06706780
    Littles Lane, Wolverhampton, West Midlands WV1 1JY
    Private Limited Company incorporated on 2008-09-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.