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
3
- 1
Mills, Emma
Born in May 1988Individual (1 offspring)Officer
2023-02-24 ~ nowOF - Director → CIF 0 - 2
Hughes, Gareth Christopher
Born in May 1984Individual (42 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 3
TAG HOLDINGS LTD
- nowFUTURE CONSTRUCTION LIMITED - 2013-09-18THE FUTURE CONSTRUCTION GROUP LIMITED - 2018-02-21
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (2 parents, 11 offsprings)Net Assets/Liabilities (Company account)1,005,166 GBP2024-03-31Person with significant control 2022-01-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Luker, Ronald
Sales Director born in August 1967IndividualOfficer 2018-08-23 ~ 2021-11-17OF - Director → CIF 0 - 2
Baker, Thomas Alastair
Director born in September 1980Individual (15 offsprings)Officer 2016-03-17 ~ 2022-08-04OF - Director → CIF 0Mr Thomas Alastair Baker
Born in September 1980Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2022-01-14PE - Ownership of shares – 75% or more → CIF 0 - 3
Lawson, Andrew
Director born in June 1984IndividualOfficer 2017-12-07 ~ 2019-05-08OF - Director → CIF 0Lawson, Andrew
IndividualOfficer 2017-08-14 ~ 2017-12-07OF - Secretary → CIF 0 - 4
Woods, Samuel Frederick
Solicitor born in April 1980Individual (4 offsprings)Officer 2021-06-23 ~ 2022-03-23OF - Director → CIF 0
Company in focus
TIMBER PAK (SW) LTD
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
195,696 GBP2023-03-31
124,134 GBP2022-03-31
Amounts invested in assets
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
195,796 GBP2023-03-31
124,234 GBP2022-03-31
Total Inventories
614,231 GBP2023-03-31
292,450 GBP2022-03-31
Debtors
716,914 GBP2023-03-31
612,203 GBP2022-03-31
Cash at bank and in hand
169,943 GBP2023-03-31
142,615 GBP2022-03-31
Current Assets
1,501,088 GBP2023-03-31
1,047,268 GBP2022-03-31
Net Current Assets/Liabilities
459,852 GBP2023-03-31
412,672 GBP2022-03-31
Total Assets Less Current Liabilities
655,648 GBP2023-03-31
536,906 GBP2022-03-31
Net Assets/Liabilities
475,214 GBP2023-03-31
271,237 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,405 GBP2023-03-31
174,755 GBP2022-03-31
Motor vehicles
30,440 GBP2023-03-31
14,490 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
274,431 GBP2023-03-31
189,245 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-23,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,831 GBP2023-03-31
58,040 GBP2022-03-31
Motor vehicles
11,745 GBP2023-03-31
7,071 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,735 GBP2023-03-31
65,111 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,508 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
4,674 GBP2022-04-01 ~ 2023-03-31
Computers
159 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,717 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,717 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
159 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
175,574 GBP2023-03-31
116,715 GBP2022-03-31
Motor vehicles
18,695 GBP2023-03-31
7,419 GBP2022-03-31
Computers
1,427 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,662 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
265,723 GBP2023-03-31
601,665 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,500 GBP2023-03-31
10,211 GBP2022-03-31
Debtors
Amounts falling due within one year
716,914 GBP2023-03-31
612,203 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
130,157 GBP2023-03-31
132,135 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,608 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,760 GBP2023-03-31
22,376 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
364,310 GBP2023-03-31
299,734 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,992 GBP2023-03-31
19,199 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
104,780 GBP2023-03-31
146,885 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,924 GBP2023-03-31
2,659 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
13,313 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
128,757 GBP2023-03-31
250,064 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,495 GBP2023-03-31
15,605 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,182 GBP2023-03-31
Deferred Tax Liabilities
37,182 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
103 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
103 GBP2022-04-01 ~ 2023-03-31
103 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
212022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 10069248
TIMBER PAK (SW) LTD
InfoBrailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FEPRIVATE LIMITED COMPANY incorporated on 2016-03-17 (9 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-12-18CIF 0 TIMBER PAK (SW) LTD
SRegistered number 10069248Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BRLimited Liability Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- Orchard House, Clyst St. Mary, Exeter, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-01-14 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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