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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edmunds, Lyndon Allan
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2022-10-30
    OF - Director → CIF 0
    Mr Lyndon Allan Edmunds
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2017-11-14 ~ 2022-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stone, David Roland
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2009-03-21 ~ 2017-04-30
    OF - Director → CIF 0
    Mr David Roland Stone
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morris, Keith
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Keith Morris
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Edmunds, Terry Allan
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2022-10-30
    OF - Director → CIF 0
    Mr Terry Allan Edmunds
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2017-11-14 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stone, Helen
    Book Keeper born in June 1961
    Individual (2 offsprings)
    Officer
    2009-03-21 ~ 2017-11-14
    OF - Director → CIF 0
    Stone, Helen
    Individual (2 offsprings)
    Officer
    2009-03-21 ~ 2017-11-14
    OF - Secretary → CIF 0
    Mrs Helen Stone
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TIMBERYTE LIMITED

Period: 2009-03-21 ~ now
Company number: 06854815
Registered name
TIMBERYTE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
5,289 GBP2023-03-31
8,335 GBP2022-03-31
Total Inventories
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Debtors
Current
85,462 GBP2023-03-31
52,383 GBP2022-03-31
Cash at bank and in hand
5,767 GBP2023-03-31
12,882 GBP2022-03-31
Current Assets
101,229 GBP2023-03-31
75,265 GBP2022-03-31
Net Current Assets/Liabilities
-9,017 GBP2023-03-31
-22,797 GBP2022-03-31
Total Assets Less Current Liabilities
-3,728 GBP2023-03-31
-14,462 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-35,833 GBP2023-03-31
-45,370 GBP2022-03-31
Net Assets/Liabilities
-40,749 GBP2023-03-31
-61,416 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,655 GBP2023-03-31
38,655 GBP2022-03-31
Motor vehicles
15,925 GBP2023-03-31
25,545 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
54,580 GBP2023-03-31
64,200 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,620 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-9,620 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,871 GBP2023-03-31
32,277 GBP2022-03-31
Motor vehicles
15,420 GBP2023-03-31
23,588 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,291 GBP2023-03-31
55,865 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,594 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
168 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,762 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,336 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,336 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,784 GBP2023-03-31
6,378 GBP2022-03-31
Motor vehicles
505 GBP2023-03-31
1,957 GBP2022-03-31
Finished Goods/Goods for Resale
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Debtors/Trade Receivables
76,398 GBP2023-03-31
43,319 GBP2022-03-31
Prepayments
6,919 GBP2023-03-31
6,919 GBP2022-03-31
Other Debtors
2,145 GBP2023-03-31
2,145 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
85,462 GBP2023-03-31
52,383 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
35,833 GBP2023-03-31
45,370 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
100 shares2022-03-31
Nominal value of allotted share capital
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Bank Borrowings
Non-current
35,833 GBP2023-03-31
45,370 GBP2022-03-31
Current
5,000 GBP2023-03-31
  • TIMBERYTE LIMITED
    Info
    Registered number 06854815
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-21 (17 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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