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 2
  • 1
    Vandecasteele, Louis Urbain
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Louis Urbain Vandecasteele
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    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
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Vandecasteele, Stefaan Marie
    Company Director born in November 1954
    Individual
    Officer
    2019-02-11 ~ 2024-12-31
    OF - Director → CIF 0
    Stefaan Marie Vandecasteele
    Born in November 1954
    Individual
    Person with significant control
    2019-02-11 ~ 2024-12-31
    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
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2019-03-11 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    25 Bergstraat, B-8511 Aalbeke, Belgium
    Corporate
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

VANDECASTEELE TIMBER LTD

Previous name
SPECTRE WOOD LTD - 2020-12-02
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,705,288 GBP2023-12-31
939,802 GBP2022-12-31
Cash at bank and in hand
585,703 GBP2023-12-31
754,459 GBP2022-12-31
Current Assets
2,290,991 GBP2023-12-31
1,694,261 GBP2022-12-31
Creditors
Current
2,290,302 GBP2023-12-31
1,697,886 GBP2022-12-31
Net Current Assets/Liabilities
689 GBP2023-12-31
-3,625 GBP2022-12-31
Total Assets Less Current Liabilities
689 GBP2023-12-31
-3,625 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
589 GBP2023-12-31
-3,725 GBP2022-12-31
Equity
689 GBP2023-12-31
-3,625 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,667,821 GBP2023-12-31
938,826 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,467 GBP2023-12-31
976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,705,288 GBP2023-12-31
939,802 GBP2022-12-31
Amounts owed to group undertakings
Current
2,048,677 GBP2023-12-31
1,488,736 GBP2022-12-31
Other Taxation & Social Security Payable
Current
229,415 GBP2023-12-31
197,070 GBP2022-12-31
Other Creditors
Current
12,210 GBP2023-12-31
12,080 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,314 GBP2023-01-01 ~ 2023-12-31
  • VANDECASTEELE TIMBER LTD
    Info
    SPECTRE WOOD LTD - 2020-12-02
    Registered number 11817878
    8 Northumberland Avenue, London WC2N 5BY
    Private Limited Company incorporated on 2019-02-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.