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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 6
  • 1
    Ms Janet Sylvia Guy
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carole Ann Ross
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ now
    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
  • 3
    Ross, John Alan
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2017-11-22
    OF - Director → CIF 0
    Ross, John Alan
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2018-05-09
    OF - Secretary → CIF 0
    Mr John Alan Ross
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Guy, Philip Nicholas
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Martin John
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-02-24 ~ 2015-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TIMBER TRADE HOLDINGS LIMITED

Period: 2015-02-24 ~ now
Company number: 09456228
Registered name
TIMBER TRADE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,129,824 GBP2024-08-31
2,298,504 GBP2023-08-31
Fixed Assets - Investments
200 GBP2024-08-31
200 GBP2023-08-31
Fixed Assets
1,130,024 GBP2024-08-31
2,298,704 GBP2023-08-31
Debtors
158,040 GBP2024-08-31
80,913 GBP2023-08-31
Cash at bank and in hand
26,580 GBP2024-08-31
75,889 GBP2023-08-31
Current Assets
184,620 GBP2024-08-31
156,802 GBP2023-08-31
Creditors
Amounts falling due within one year
54,146 GBP2024-08-31
115,212 GBP2023-08-31
Net Current Assets/Liabilities
130,474 GBP2024-08-31
41,590 GBP2023-08-31
Total Assets Less Current Liabilities
1,260,498 GBP2024-08-31
2,340,294 GBP2023-08-31
Creditors
Amounts falling due after one year
406,421 GBP2024-08-31
1,274,005 GBP2023-08-31
Net Assets/Liabilities
854,077 GBP2024-08-31
1,031,489 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
853,877 GBP2024-08-31
1,031,289 GBP2023-08-31
Equity
854,077 GBP2024-08-31
1,031,489 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,100,000 GBP2024-08-31
2,219,157 GBP2023-08-31
Plant and equipment
228,677 GBP2024-08-31
228,677 GBP2023-08-31
Motor vehicles
32,328 GBP2024-08-31
32,328 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,361,005 GBP2024-08-31
2,480,162 GBP2023-08-31
Property, Plant & Equipment - Disposals
-998,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-120,537 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,220 GBP2024-08-31
164,485 GBP2023-08-31
Motor vehicles
20,961 GBP2024-08-31
17,173 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,181 GBP2024-08-31
181,658 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,735 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,788 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,523 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,100,000 GBP2024-08-31
Plant and equipment
18,457 GBP2024-08-31
64,192 GBP2023-08-31
Motor vehicles
11,367 GBP2024-08-31
15,155 GBP2023-08-31
Owned/Freehold, Land and buildings
2,219,157 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-08-31
Non-current
200 GBP2024-08-31
200 GBP2023-08-31
Amounts owed by group undertakings and participating interests
44,544 GBP2024-08-31
79,006 GBP2023-08-31
Other Debtors
113,496 GBP2024-08-31
1,907 GBP2023-08-31
Amounts falling due after one year
57,464 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,000 GBP2024-08-31
75,826 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,000 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,755 GBP2024-08-31
10,120 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,391 GBP2024-08-31
29,266 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
406,421 GBP2024-08-31
1,252,005 GBP2023-08-31
Other Creditors
Amounts falling due after one year
22,000 GBP2023-08-31
Advances or credits given to directors
-25,000 GBP2023-08-31
Advances or credits made to directors during the period
55,000 GBP2023-09-01 ~ 2024-08-31
56,000 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
-30,000 GBP2023-09-01 ~ 2024-08-31
-81,000 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • TIMBER TRADE HOLDINGS LIMITED
    Info
    Registered number 09456228
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-24 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TIMBER TRADE HOLDINGS LIMITED
    S
    Registered number 09456228
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMBER TRADE PRODUCTS LIMITED
    05905811
    Lyndhurst, 1 Cranmer St Long, Eaton, Nottingham, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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