Parental companies, filial companies, and officers of EGLANTINE TIMBER PRODUCTS LIMITED

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 4

1
Richardson, Norma
Housewife/Director born in April 1948
Individual (1 offspring)
Officer
2000-03-30 ~ now
OF - Director → CIF 0
2
Mcgovern, Angela
Individual (1 offspring)
Officer
2011-09-29 ~ now
OF - Secretary → CIF 0
3
Richardson, Alan S
Co Director born in September 1947
Individual (5 offsprings)
Officer
1981-08-04 ~ now
OF - Director → CIF 0
Mr Alan Richardson
Born in September 1947
Individual (5 offsprings)
Person with significant control
2016-12-28 ~ now
PE - Has significant influence or control → CIF 0
4
WOODFORD TIMBER HOLDINGS LIMITED
., H12 Cc61, Skellan, Doogarry, Co Cavan, Ireland
Corporate (1 offspring)
Person with significant control
2016-12-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Finlay, Arthur H
Co Director born in December 1935
Individual
Officer
1981-08-04 ~ 2000-03-30
OF - Director → CIF 0
2
Murphy, Greta
Individual
Officer
1981-08-04 ~ 2011-09-28
OF - Secretary → CIF 0
3
Mr Alan Richardson
Born in September 1947
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-28
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
PE - Has significant influence or control as a member of a firm → CIF 0
Mr Alan Richardson
Born in April 1948
Individual (5 offsprings)
Person with significant control
2016-12-28 ~ 2023-08-30
PE - Has significant influence or control → CIF 0

Company in focus

EGLANTINE TIMBER PRODUCTS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

1,213,983 GBP2015-12-31

1,248,635 GBP2014-09-30

Fixed Assets - Investments

15,865 GBP2014-09-30

Fixed Assets

1,213,983 GBP2015-12-31

1,264,500 GBP2014-09-30

Inventory/Stocks

478,690 GBP2015-12-31

443,044 GBP2014-09-30

Debtors

202,434 GBP2015-12-31

167,386 GBP2014-09-30

Cash at bank and in hand

4,018 GBP2015-12-31

13,671 GBP2014-09-30

Current Assets

685,142 GBP2015-12-31

624,101 GBP2014-09-30

Current liabilities

-1,061,082 GBP2015-12-31

-1,034,023 GBP2014-09-30

Net Current Assets/Liabilities

-367,550 GBP2015-12-31

-403,745 GBP2014-09-30

Total Assets Less Current Liabilities

846,433 GBP2015-12-31

860,755 GBP2014-09-30

Non-current liabilities

-650,253 GBP2015-12-31

-720,171 GBP2014-09-30

Provisions for liabilities and charges

0 GBP2015-12-31

0 GBP2014-09-30

Accruals and deferred income

-9,341 GBP2015-12-31

-10,895 GBP2014-09-30

Net assets/liabilities including pension asset/liability

186,839 GBP2015-12-31

129,689 GBP2014-09-30

Called-up share capital

35,000 GBP2015-12-31

35,000 GBP2014-09-30

Revaluation reserve

843,349 GBP2015-12-31

843,349 GBP2014-09-30

Other aggregate reserves

70,000 GBP2015-12-31

70,000 GBP2014-09-30

Retained earnings

-761,510 GBP2015-12-31

-818,660 GBP2014-09-30

Shareholder's fund

186,839 GBP2015-12-31

129,689 GBP2014-09-30

Cost/valuation of tangible fixed assets

2,337,345 GBP2015-12-31

2,310,990 GBP2014-09-30

Depreciation of tangible fixed assets

1,123,362 GBP2015-12-31

1,062,355 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

61,007 GBP2014-10-01 ~ 2015-12-31

Secured debts

668,161 GBP2015-12-31

735,442 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

35,000 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

35,000 GBP2015-12-31

35,000 GBP2014-09-30

EGLANTINE TIMBER PRODUCTS LIMITED
Info
Registered number NI015069
147,glenville Road, Whiteabbey, Newtownabbey, Co.antrim BT37 0DP
Private Limited Company incorporated on 1981-08-04 (43 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.