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 5
  • 1
    Procyk, Paul Henry
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Shipley, Joshua James
    Executive Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 5
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    2, Cross Keys Close, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mikhailova, Maria
    Investment Advisor born in April 1980
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    OF - director → CIF 0
  • 2
    Douglas, John Alexander George
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2018-11-12 ~ 2020-01-27
    OF - director → CIF 0
  • 3
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    OF - director → CIF 0
  • 4
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    2020-07-28 ~ 2023-03-07
    OF - director → CIF 0
  • 5
    Whiteford, Stuart
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2020-06-30
    OF - director → CIF 0
  • 6
    Laver, Andrew James
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2017-02-08 ~ 2019-07-12
    OF - director → CIF 0
  • 7
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 8
    Bower, Mark Richard
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2017-02-08 ~ 2019-07-12
    OF - director → CIF 0
  • 9
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 10
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-11-12 ~ 2023-03-07
    OF - director → CIF 0
  • 11
    Holder, Edward
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2024-09-13
    OF - director → CIF 0
  • 12
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director And Consultant born in October 1946
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ 2018-11-12
    OF - director → CIF 0
  • 13
    Guest, Patrick James
    Commercial Director born in July 1968
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2024-06-30
    OF - director → CIF 0
  • 14
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2025-02-13
    OF - director → CIF 0
  • 15
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - director → CIF 0
  • 16
    LAVER REGENERATION GROUP LIMITED - now
    COBCO 849 LIMITED - 2007-12-18
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,928 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ 2017-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ARNOLD LAVER HOLDINGS LIMITED - now
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Person with significant control
    2017-07-19 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL TIMBER GROUP ENGLAND LIMITED

Previous names
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-146,682,912 GBP2023-01-01 ~ 2023-12-31
-139,320,471 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-13,588,856 GBP2023-01-01 ~ 2023-12-31
-12,230,614 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-38,249,749 GBP2023-01-01 ~ 2023-12-31
-30,828,573 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,871,749 GBP2023-01-01 ~ 2023-12-31
2,158 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-101,377 GBP2023-01-01 ~ 2023-12-31
-255,596 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,347,444 GBP2023-01-01 ~ 2023-12-31
7,043,042 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,998,597 GBP2023-01-01 ~ 2023-12-31
6,285,195 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2,716,366 GBP2023-12-31
3,316,366 GBP2022-12-31
Property, Plant & Equipment
18,946,835 GBP2023-12-31
15,757,661 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
21,582,807 GBP2022-12-31
Fixed Assets
21,663,201 GBP2023-12-31
40,656,834 GBP2022-12-31
Debtors
38,132,422 GBP2023-12-31
42,468,766 GBP2022-12-31
Cash at bank and in hand
4,106,671 GBP2023-12-31
991,991 GBP2022-12-31
Current Assets
70,361,543 GBP2023-12-31
77,406,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,260,277 GBP2023-12-31
-80,327,276 GBP2022-12-31
Net Current Assets/Liabilities
9,101,266 GBP2023-12-31
-2,920,943 GBP2022-12-31
Total Assets Less Current Liabilities
30,764,467 GBP2023-12-31
37,735,891 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,684,826 GBP2023-12-31
-2,196,903 GBP2022-12-31
Net Assets/Liabilities
26,373,391 GBP2023-12-31
33,371,988 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
26,373,389 GBP2023-12-31
33,371,986 GBP2022-12-31
27,086,791 GBP2021-12-31
Equity
26,373,391 GBP2023-12-31
33,371,988 GBP2022-12-31
Comprehensive Income/Expense
6,285,195 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,998,597 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
73,244 GBP2023-01-01 ~ 2023-12-31
66,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
10052023-01-01 ~ 2023-12-31
8722022-01-01 ~ 2022-12-31
Wages/Salaries
32,556,418 GBP2023-01-01 ~ 2023-12-31
26,372,790 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,095,276 GBP2023-01-01 ~ 2023-12-31
853,054 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
36,534,956 GBP2023-01-01 ~ 2023-12-31
29,616,771 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
684,000 GBP2023-01-01 ~ 2023-12-31
725,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,316,366 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,600,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,883,216 GBP2023-12-31
6,852,347 GBP2022-12-31
Plant and equipment
23,901,998 GBP2023-12-31
22,467,364 GBP2022-12-31
Furniture and fittings
7,212,906 GBP2023-12-31
6,553,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,998,120 GBP2023-12-31
35,872,974 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,139,566 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-145,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,012,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,894,083 GBP2023-12-31
1,638,936 GBP2022-12-31
Plant and equipment
14,528,463 GBP2023-12-31
14,285,791 GBP2022-12-31
Furniture and fittings
4,628,739 GBP2023-12-31
4,190,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,051,285 GBP2023-12-31
20,115,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
448,715 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,175,430 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
499,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,123,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-932,758 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-60,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,187,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,989,133 GBP2023-12-31
5,213,411 GBP2022-12-31
Plant and equipment
9,373,535 GBP2023-12-31
8,181,573 GBP2022-12-31
Furniture and fittings
2,584,167 GBP2023-12-31
2,362,677 GBP2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2023-12-31
21,582,807 GBP2022-12-31
Debtors
Non-current
21,683,562 GBP2023-12-31
Finished Goods/Goods for Resale
28,122,450 GBP2023-12-31
33,945,576 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,706,630 GBP2023-12-31
29,016,537 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,500,839 GBP2023-12-31
4,393,979 GBP2022-12-31
Other Debtors
Current
751,172 GBP2023-12-31
317,771 GBP2022-12-31
Prepayments/Accrued Income
Current
8,173,781 GBP2023-12-31
8,740,479 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
38,132,422 GBP2023-12-31
42,468,766 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
447,566 GBP2023-12-31
635,307 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,517,305 GBP2023-12-31
28,700,050 GBP2022-12-31
Amounts owed to group undertakings
Current
29,998,463 GBP2023-12-31
40,728,571 GBP2022-12-31
Corporation Tax Payable
Current
66,412 GBP2023-12-31
32,847 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,791,876 GBP2023-12-31
3,054,499 GBP2022-12-31
Other Creditors
Current
923,435 GBP2023-12-31
980,041 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,515,220 GBP2023-12-31
6,195,961 GBP2022-12-31
Creditors
Current
61,260,277 GBP2023-12-31
80,327,276 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,084,826 GBP2023-12-31
996,903 GBP2022-12-31
Creditors
Non-current
1,684,826 GBP2023-12-31
2,196,903 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
447,566 GBP2023-12-31
635,307 GBP2022-12-31
Minimum gross finance lease payments owing
1,532,392 GBP2023-12-31
1,632,210 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,555,300 GBP2023-12-31
4,734,678 GBP2022-12-31
Between two and five year
21,706,399 GBP2023-12-31
8,322,612 GBP2022-12-31
More than five year
7,124,619 GBP2023-12-31
7,605,947 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,386,318 GBP2023-12-31
20,663,237 GBP2022-12-31
Related profiles found in government register
  • NATIONAL TIMBER GROUP ENGLAND LIMITED
    Info
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Registered number 10608445
    Bramall Lane, Sheffield, South Yorkshire S2 4RJ
    Private Limited Company incorporated on 2017-02-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ARNOLD LAVER & COMPANY LIMITED
    S
    Registered number 10608445
    Arnold Laver & Company Limited, Bramall Lane, Sheffield, England, S2 4RJ
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • NATIONAL TIMBER GROUP ENGLAND LIMITED
    S
    Registered number 10608445
    Bramall Lane, Sheffield, North Yorkshire, England, S2 4RJ
    Private Limited Company in England & Wales, England
    CIF 2
  • NATIONAL TIMBER GROUP ENGLAND LIMITED
    S
    Registered number 10608445
    Bramall Lane, Sheffield, South Yorkshire, England, S2 4RJ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2020-01-01 ~ 2020-12-31
    CIF 1 - llp-member → ME

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