logo
explain how to read the page

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
    Waud, Peter John
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Waud
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Samantha Louise Waud
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jobes, David Alan
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Alan Jobes
    Born in September 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ 2022-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMBERGATE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
920,000 GBP2024-12-31
920,000 GBP2023-12-31
Debtors
Current
90 GBP2024-12-31
90 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-736,001 GBP2023-12-31
Net Current Assets/Liabilities
-525,621 GBP2024-12-31
-735,911 GBP2023-12-31
Net Assets/Liabilities
394,379 GBP2024-12-31
184,089 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
394,289 GBP2024-12-31
183,999 GBP2023-12-31
Equity
394,379 GBP2024-12-31
184,089 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
920,000 GBP2024-12-31
920,000 GBP2023-12-31
Cost valuation
920,000 GBP2023-12-31
Other Debtors
90 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
90 GBP2024-12-31
Other Creditors
525,711 GBP2024-12-31

Related profiles found in government register
  • TIMBERGATE HOLDINGS LIMITED
    Info
    Registered number 14323552
    icon of addressTimber Terminal, Normandy Way, Goole DN14 5SP
    Private Limited Company incorporated on 2022-08-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • TIMBERGATE HOLDINGS LIMITED
    S
    Registered number 14323552
    icon of addressTimber Terminal, Normandy Way, Goole, England, DN14 5SP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTimber Terminal, Normandy Way, Goole, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,404,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.