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 2
  • 1
    Chancheong, James Norman Bright
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    JAMES MANSFIELD TIMBER LIMITED - now
    JOHN MANSFIELD TIMBER SUPPLIES LIMITED - 2005-07-06
    Unit F, Eskdale Road Industrial Estate, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,676,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Burrows, Samantha
    Company Director born in June 1970
    Individual
    Officer
    2015-08-04 ~ 2018-01-22
    OF - Director → CIF 0
parent relation
Company in focus

JAMES MANSFIELD TIMBER (PROPERTIES) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
6,320,000 GBP2023-12-31
5,743,352 GBP2022-12-31
Debtors
Current
440,017 GBP2023-12-31
457,084 GBP2022-12-31
Cash at bank and in hand
33,089 GBP2023-12-31
14,795 GBP2022-12-31
Current Assets
473,106 GBP2023-12-31
471,879 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,397 GBP2023-12-31
-31,755 GBP2022-12-31
Net Current Assets/Liabilities
437,709 GBP2023-12-31
440,124 GBP2022-12-31
Total Assets Less Current Liabilities
6,757,709 GBP2023-12-31
6,183,476 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,582,788 GBP2023-12-31
-4,561,988 GBP2022-12-31
Net Assets/Liabilities
1,595,380 GBP2023-12-31
1,282,631 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
1,880,950 GBP2023-12-31
1,544,986 GBP2022-12-31
Retained earnings (accumulated losses)
-285,571 GBP2023-12-31
-262,356 GBP2022-12-31
Equity
1,595,380 GBP2023-12-31
1,282,631 GBP2022-12-31
Other Debtors
Current
5,735 GBP2023-12-31
5,735 GBP2022-12-31
Prepayments/Accrued Income
Current
434,282 GBP2023-12-31
451,349 GBP2022-12-31
Other Creditors
Current
5,735 GBP2023-12-31
5,735 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,662 GBP2023-12-31
26,020 GBP2022-12-31
Creditors
Current
35,397 GBP2023-12-31
31,755 GBP2022-12-31
Bank Borrowings
Non-current
3,192,858 GBP2023-12-31
3,192,858 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,389,930 GBP2023-12-31
1,369,130 GBP2022-12-31
Creditors
Non-current
4,582,788 GBP2023-12-31
4,561,988 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
3,192,858 GBP2023-12-31
3,192,858 GBP2022-12-31
Net Deferred Tax Liability/Asset
-579,541 GBP2023-12-31
-338,857 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-579,541 GBP2023-12-31
-338,857 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 1
  • 05761539 LTD - 2021-11-15
    48 Boston Road, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-02-22 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.