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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 6
  • 1
    Eastwood, Dean Gary
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Craig John
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Jenkinson
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Smith, Kevin John
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Steven Mark
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leatham, John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jenkinson, Peter Robert
    Master Joiner born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-05-02 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 2
    Cain, David Allen
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Mr Kevin John Smith
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mr John Leatham
    Born in February 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-07 ~ 2019-08-16
    PE - Has significant influence or controlCIF 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 GBP2025-03-31
3,459,528 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Share premium
2,385,000 GBP2025-03-31
2,385,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,059,528 GBP2025-03-31
1,059,528 GBP2024-03-31
Equity
3,459,528 GBP2025-03-31
3,459,528 GBP2024-03-31
Investments in group undertakings and participating interests
3,459,528 GBP2025-03-31
3,459,528 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TIMBER SPECIALISTS (HOLDINGS) LIMITED
    Info
    Registered number 11297418
    icon of addressUnit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire HD1 3RR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-07 (7 years 10 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
    icon of addressUnit 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
  • icon of addressUnit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    626,260 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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