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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
Active 3
  • 1
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Nicholas Edward Kelly
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mackenzie, Kathleen
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 3
    Higton, Gareth John
    Financial Adviser born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2019-05-23 ~ 2020-08-17
    PE - Secretary → CIF 0
  • 6
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of address4th Floor, 50 Mark Lane, London, England
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2017-10-01 ~ 2019-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER HOUSE FINANCIAL PLANNING LIMITED

Previous name
TIMBER FINANCE LIMITED - 2017-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
453,335 GBP2024-09-29
442,835 GBP2023-06-27
Fixed Assets
453,335 GBP2024-09-29
442,835 GBP2023-06-27
Debtors
307,552 GBP2024-09-29
215,907 GBP2023-06-27
Current Assets
307,552 GBP2024-09-29
215,907 GBP2023-06-27
Net Current Assets/Liabilities
128,050 GBP2024-09-29
-64,128 GBP2023-06-27
Total Assets Less Current Liabilities
581,385 GBP2024-09-29
378,707 GBP2023-06-27
Net Assets/Liabilities
260,818 GBP2024-09-29
139,838 GBP2023-06-27
Equity
Called up share capital
1 GBP2024-09-29
1 GBP2023-06-27
Retained earnings (accumulated losses)
260,817 GBP2024-09-29
139,837 GBP2023-06-27
Equity
260,818 GBP2024-09-29
139,838 GBP2023-06-27
Average Number of Employees
32023-06-28 ~ 2024-09-29
22022-06-29 ~ 2023-06-27
Intangible Assets - Gross Cost
Other
453,335 GBP2024-09-29
442,835 GBP2023-06-28
Intangible Assets - Gross Cost
453,335 GBP2024-09-29
442,835 GBP2023-06-28
Intangible Assets
Other
453,335 GBP2024-09-29
442,835 GBP2023-06-27
Trade Debtors/Trade Receivables
1,800 GBP2024-09-29
Amounts owed by group undertakings and participating interests
182,636 GBP2024-09-29
Other Debtors
113 GBP2024-09-29
Prepayments/Accrued Income
123,003 GBP2024-09-29
215,907 GBP2023-06-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,938 GBP2024-09-29
51,498 GBP2023-06-27
Trade Creditors/Trade Payables
Amounts falling due within one year
29,385 GBP2024-09-29
5,510 GBP2023-06-27
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
219,193 GBP2023-06-27
Taxation/Social Security Payable
14,645 GBP2024-09-29
Loans received from directors
Amounts falling due within one year
50 GBP2023-06-27
Other Creditors
Amounts falling due within one year
55,285 GBP2024-09-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,845 GBP2024-09-29
2,199 GBP2023-06-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,904 GBP2024-09-29
41,293 GBP2023-06-27

  • ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    Info
    TIMBER FINANCE LIMITED - 2017-03-16
    Registered number 10647949
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.