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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
Active 1
  • Carroll, Martin Noel
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
    Mr Martin Noel Carroll
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2010-07-06
    OF - Director → CIF 0
parent relation
Company in focus

ON TIME JOINERY HOLDINGS LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current
238,028 GBP2023-07-31
Cash at bank and in hand
2,121,773 GBP2024-07-31
1,509,082 GBP2023-07-31
Current Assets
2,121,773 GBP2024-07-31
1,747,110 GBP2023-07-31
Net Current Assets/Liabilities
1,989,695 GBP2024-07-31
1,741,766 GBP2023-07-31
Net Assets/Liabilities
1,989,696 GBP2024-07-31
1,741,767 GBP2023-07-31
Investments in Subsidiaries
1 GBP2024-07-31
1 GBP2023-07-31
Cost valuation
1 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
238,028 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
20,083 GBP2024-07-31
83 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Dividend per share (interim)
20,000.002023-08-01 ~ 2024-07-31
32,000.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ON TIME JOINERY HOLDINGS LIMITED
    Info
    Registered number 07306137
    icon of address590 Green Lanes, Palmers Green, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ON TIME JOINERY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 7 Rainbow Works, 21 Markfield Road, London, England, N15 4RG
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address590 Green Lanes, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,268 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.