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 4
  • 1
    Carole Ann Ross
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ now
    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
  • 2
    Guy, Philip Nicholas
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Martin John
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Ms Janet Sylvia Guy
    Born in June 1955
    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
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-24 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Ross, John Alan
    Born in April 1948
    Individual
    Officer
    2015-02-24 ~ 2017-11-22
    OF - Director → CIF 0
    Ross, John Alan
    Individual
    Officer
    2015-02-24 ~ 2018-05-09
    OF - Secretary → CIF 0
    Mr John Alan Ross
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIMBER TRADE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment
464,719 GBP2021-08-31
477,097 GBP2020-08-31
Fixed Assets - Investments
200 GBP2021-08-31
200 GBP2020-08-31
Fixed Assets
464,919 GBP2021-08-31
477,297 GBP2020-08-31
Debtors
10,971 GBP2021-08-31
286 GBP2020-08-31
Cash at bank and in hand
649,543 GBP2021-08-31
310,227 GBP2020-08-31
Current Assets
660,514 GBP2021-08-31
310,513 GBP2020-08-31
Creditors
Amounts falling due within one year
468,271 GBP2021-08-31
74,220 GBP2020-08-31
Net Current Assets/Liabilities
192,243 GBP2021-08-31
236,293 GBP2020-08-31
Total Assets Less Current Liabilities
657,162 GBP2021-08-31
713,590 GBP2020-08-31
Net Assets/Liabilities
618,613 GBP2021-08-31
672,689 GBP2020-08-31
Equity
Called up share capital
200 GBP2021-08-31
200 GBP2020-08-31
Retained earnings (accumulated losses)
554,239 GBP2021-08-31
608,315 GBP2020-08-31
Equity
618,613 GBP2021-08-31
672,689 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-09-01 ~ 2021-08-31
Motor vehicles
0.252020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
326,000 GBP2021-08-31
326,000 GBP2020-08-31
Plant and equipment
188,177 GBP2021-08-31
188,177 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
546,505 GBP2021-08-31
514,177 GBP2020-08-31
Motor vehicles
32,328 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,715 GBP2021-08-31
37,080 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,786 GBP2021-08-31
37,080 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,635 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
7,071 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,706 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,071 GBP2021-08-31
Property, Plant & Equipment
Land and buildings
326,000 GBP2021-08-31
326,000 GBP2020-08-31
Plant and equipment
113,462 GBP2021-08-31
151,097 GBP2020-08-31
Motor vehicles
25,257 GBP2021-08-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2021-08-31
Non-current
200 GBP2021-08-31
200 GBP2020-08-31
Other Debtors
10,971 GBP2021-08-31
286 GBP2020-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
458,427 GBP2021-08-31
55,676 GBP2020-08-31
Corporation Tax Payable
Amounts falling due within one year
5,204 GBP2021-08-31
8,672 GBP2020-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,940 GBP2021-08-31
7,427 GBP2020-08-31
Other Creditors
Amounts falling due within one year
1,700 GBP2021-08-31
2,445 GBP2020-08-31
Advances or credits made to directors during the period
32,000 GBP2020-09-01 ~ 2021-08-31
32,000 GBP2019-09-01 ~ 2020-08-31
Advances or credits repaid by directors
-32,000 GBP2020-09-01 ~ 2021-08-31
-32,000 GBP2019-09-01 ~ 2020-08-31
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 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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
Active 1
  • Lyndhurst, 1 Cranmer St Long, Eaton, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    901,767 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.