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
    Jobes, David Alan
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Samantha Louise Waud
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2022-09-26 ~ 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
  • 3
    Waud, Peter John
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Waud
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr David Alan Jobes
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2022-08-30 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 GBP2023-12-31
980,000 GBP2022-12-31
Debtors
Current
90 GBP2023-12-31
30,090 GBP2022-12-31
Net Current Assets/Liabilities
-735,911 GBP2023-12-31
-979,910 GBP2022-12-31
Net Assets/Liabilities
184,089 GBP2023-12-31
90 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
183,999 GBP2023-12-31
Equity
184,089 GBP2023-12-31
90 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-08-30 ~ 2022-12-31
Investments in Subsidiaries
920,000 GBP2023-12-31
980,000 GBP2022-12-31
Cost valuation
920,000 GBP2023-12-31
980,000 GBP2022-12-31
Amounts Owed By Related Parties
30,000 GBP2022-12-31
Other Debtors
90 GBP2023-12-31
90 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90 GBP2023-12-31
30,090 GBP2022-12-31
Amounts Owed to Related Parties
30,000 GBP2022-12-31
Other Creditors
736,001 GBP2023-12-31
980,000 GBP2022-12-31

Related profiles found in government register
  • TIMBERGATE HOLDINGS LIMITED
    Info
    Registered number 14323552
    Timber Terminal, Normandy Way, Goole DN14 5SP
    Private Limited Company incorporated on 2022-08-30 (2 years 10 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
    Timber 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
  • Timber Terminal, Normandy Way, Goole, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,404,584 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ 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
© 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.