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 6
  • 1
    Smith, Kevin John
    Timber Merchant born in February 1956
    Individual (9 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Leatham, John
    Timber Merchant born in February 1947
    Individual (9 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Peace, Craig John
    Finance Director born in August 1984
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Susan Jenkinson
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Eastwood, Dean Gary
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Steven Mark
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Kevin John Smith
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Leatham
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 3
    Jenkinson, Peter Robert
    Master Joiner born in January 1948
    Individual (1 offspring)
    Officer
    2018-04-07 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Peter Robert Jenkinson
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2018-05-02 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 4
    Cain, David Allen
    Managing Director born in December 1967
    Individual
    Officer
    2023-04-01 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

TIMBER SPECIALISTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,459,528 GBP2024-03-31
3,459,528 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Share premium
2,385,000 GBP2024-03-31
2,385,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,059,528 GBP2024-03-31
1,059,528 GBP2023-03-31
Equity
3,459,528 GBP2024-03-31
3,459,528 GBP2023-03-31
Investments in group undertakings and participating interests
3,459,528 GBP2024-03-31
3,459,528 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TIMBER SPECIALISTS (HOLDINGS) LIMITED
    Info
    Registered number 11297418
    Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire HD1 3RR
    Private Limited Company incorporated on 2018-04-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TIMBER SPECIALISTS (HOLDINGS) LIMITED
    S
    Registered number 11297418
    Unit 4, Queens Mill Road, Huddersfield, England, HD1 3RR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    790,453 GBP2024-03-31
    Person with significant control
    2018-05-02 ~ 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.