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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 3
  • 1
    Chancheong, James Norman Bright
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Samantha
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    JAMES MANSFIELD TIMBER LIMITED - now 04037750 09716658
    JOHN MANSFIELD TIMBER SUPPLIES LIMITED - 2005-07-06
    Unit F, Eskdale Road Industrial Estate, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

JAMES MANSFIELD TIMBER (PROPERTIES) LTD

Period: 2015-08-04 ~ now
Company number: 09716658 04037750
Registered name
JAMES MANSFIELD TIMBER (PROPERTIES) LTD - now 04037750
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
6,600,853 GBP2024-12-31
6,320,000 GBP2023-12-31
Debtors
Current
418,975 GBP2024-12-31
440,017 GBP2023-12-31
Cash at bank and in hand
50,954 GBP2024-12-31
33,089 GBP2023-12-31
Current Assets
469,929 GBP2024-12-31
473,106 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,397 GBP2023-12-31
Net Current Assets/Liabilities
444,044 GBP2024-12-31
437,709 GBP2023-12-31
Total Assets Less Current Liabilities
7,044,897 GBP2024-12-31
6,757,709 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,878,862 GBP2024-12-31
-4,582,788 GBP2023-12-31
Net Assets/Liabilities
1,586,494 GBP2024-12-31
1,595,380 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,880,950 GBP2024-12-31
1,880,950 GBP2023-12-31
Retained earnings (accumulated losses)
-294,457 GBP2024-12-31
-285,571 GBP2023-12-31
Equity
1,586,494 GBP2024-12-31
1,595,380 GBP2023-12-31
Other Debtors
Current
5,735 GBP2024-12-31
5,735 GBP2023-12-31
Prepayments/Accrued Income
Current
413,240 GBP2024-12-31
434,282 GBP2023-12-31
Other Creditors
Current
5,735 GBP2024-12-31
5,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,150 GBP2024-12-31
29,662 GBP2023-12-31
Creditors
Current
25,885 GBP2024-12-31
35,397 GBP2023-12-31
Bank Borrowings
Non-current
2,858,174 GBP2024-12-31
3,192,858 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,020,688 GBP2024-12-31
1,389,930 GBP2023-12-31
Creditors
Non-current
4,878,862 GBP2024-12-31
4,582,788 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
2,858,174 GBP2024-12-31
Non-current, Between two and five year
3,192,858 GBP2023-12-31
Net Deferred Tax Liability/Asset
-579,541 GBP2024-12-31
-579,541 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-579,541 GBP2024-12-31
-579,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JAMES MANSFIELD TIMBER (PROPERTIES) LTD
    Info
    Registered number 09716658
    Unit F, Eskdale Road Industrial Estate, Uxbridge, Middlesex UB8 2RT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • JAMES MANSFIELD TIMBER ( PROPERTIES ) LTD
    S
    Registered number 09716658
    Unit F, Eskdale Road, Uxbridge, England, UB8 2RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES MANSFIELD PROPERTIES LTD
    - now 05761539
    05761539 LTD
    - 2021-11-15 05761539
    48 Boston Road, London, London
    Active Corporate (6 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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