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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 5
  • 1
    Dewey, Stuart James
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Stuart James Dewey
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bedford, Adrian John
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2020-11-03
    OF - Director → CIF 0
    Adrian John Bedford
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    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
  • 3
    Wilson, Andrew John
    Property Developer born in August 1963
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    THINKTANK HOLDINGS LIMITED
    - now 17025968
    CORNWALL TIMBER BUILD HOLDINGS LIMITED - 2026-02-20
    Pensilva Industrial Estate, St. Ive Road, Pensilva, Liskeard, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FLEXIBOND LIMITED
    05334442
    Barmadan Meadows, Golberdon Road, Pensilva, Cornwall, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2013-06-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CORNWALL TIMBER BUILD LIMITED

Period: 2013-06-14 ~ now
Company number: 08569526 17025968
Registered name
CORNWALL TIMBER BUILD LIMITED - now 17025968
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43320 - Joinery Installation
Brief company account
Intangible Assets
5,485 GBP2025-06-30
7,422 GBP2024-06-30
Property, Plant & Equipment
390,263 GBP2025-06-30
397,152 GBP2024-06-30
Total Inventories
39,088 GBP2025-06-30
34,825 GBP2024-06-30
Debtors
Current
3,410,897 GBP2025-06-30
1,684,583 GBP2024-06-30
Current assets - Investments
417,636 GBP2025-06-30
1,367,016 GBP2024-06-30
Cash at bank and in hand
944,487 GBP2025-06-30
864,552 GBP2024-06-30
Creditors
Non-current
-33,213 GBP2025-06-30
-29,628 GBP2024-06-30
Net Assets/Liabilities
3,533,844 GBP2025-06-30
3,081,769 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Capital redemption reserve
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,527,461 GBP2025-06-30
3,075,386 GBP2024-06-30
Equity
3,533,844 GBP2025-06-30
3,081,769 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Other
8,126 GBP2025-06-30
8,126 GBP2024-06-30
Intangible Assets - Gross Cost
33,126 GBP2025-06-30
33,126 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
27,641 GBP2025-06-30
25,704 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,937 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other
5,485 GBP2025-06-30
7,422 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Investment property
167,000 GBP2025-06-30
167,000 GBP2024-06-30
Plant and equipment
110,859 GBP2025-06-30
109,676 GBP2024-06-30
Vehicles
277,354 GBP2025-06-30
266,848 GBP2024-06-30
Furniture and fittings
38,711 GBP2025-06-30
25,879 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
593,924 GBP2025-06-30
569,403 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-52,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,395 GBP2025-06-30
54,602 GBP2024-06-30
Vehicles
113,242 GBP2025-06-30
99,649 GBP2024-06-30
Furniture and fittings
25,024 GBP2025-06-30
18,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,661 GBP2025-06-30
172,251 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,793 GBP2024-07-01 ~ 2025-06-30
Vehicles
44,523 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
7,024 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,340 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,930 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
772,241 GBP2025-06-30
1,188,605 GBP2024-06-30
Other Debtors
Current
733,668 GBP2025-06-30
495,978 GBP2024-06-30
Trade Creditors/Trade Payables
Current
449,463 GBP2025-06-30
693,686 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
13,532 GBP2025-06-30
17,590 GBP2024-06-30
Other Creditors
Current
868,572 GBP2025-06-30
80,847 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
33,213 GBP2025-06-30
29,628 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • CORNWALL TIMBER BUILD LIMITED
    Info
    Registered number 08569526
    Cornwall Timber Build Pensilva Industrial Estate, St. Ive Road, Pensilva, Cornwall PL14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.