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
    Maginnis, Mark John
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - director → CIF 0
  • 2
    KELVIN TIMBER (HOLDINGS) LTD.
    123, Main Street, Milngavie, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    164,458 GBP2023-09-30
    Person with significant control
    2017-07-10 ~ 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
Ceased 6
  • 1
    Middlemass, Graham Lennox
    Director born in October 1960
    Individual
    Officer
    2007-08-15 ~ 2017-07-10
    OF - director → CIF 0
  • 2
    Mchugh, Richard Edward
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2023-06-28
    OF - director → CIF 0
  • 3
    Mchugh, Anthony Vincent
    Timber Merchant born in February 1950
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2017-07-10
    OF - director → CIF 0
    Mchugh, Anthony Vincent
    Timber Merchant
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2017-07-10
    OF - secretary → CIF 0
    Anthony Vincent Mchugh
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-09-23 ~ 1997-09-23
    OF - nominee-director → CIF 0
  • 5
    Mchugh, Francis
    Timber Merchant born in October 1947
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2017-07-10
    OF - director → CIF 0
    Mr Francis Mchugh
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    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
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-23 ~ 1997-09-23
    PE - nominee-director → CIF 0
    1997-09-23 ~ 1997-09-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KELVIN TIMBER (EAST) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
57,414 GBP2023-09-30
63,338 GBP2022-09-30
Debtors
133,511 GBP2023-09-30
133,671 GBP2022-09-30
Cash at bank and in hand
31,239 GBP2023-09-30
65,123 GBP2022-09-30
Current Assets
341,011 GBP2023-09-30
359,420 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-347,235 GBP2023-09-30
-329,334 GBP2022-09-30
Net Current Assets/Liabilities
-6,224 GBP2023-09-30
30,086 GBP2022-09-30
Total Assets Less Current Liabilities
51,190 GBP2023-09-30
93,424 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-09-30
-30,000 GBP2022-09-30
Net Assets/Liabilities
21,914 GBP2023-09-30
53,617 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
21,912 GBP2023-09-30
53,615 GBP2022-09-30
Equity
21,914 GBP2023-09-30
53,617 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,200 GBP2023-09-30
15,200 GBP2022-09-30
Other
148,123 GBP2023-09-30
142,537 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
163,323 GBP2023-09-30
157,737 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,117 GBP2023-09-30
317 GBP2022-09-30
Other
101,792 GBP2023-09-30
94,082 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,909 GBP2023-09-30
94,399 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,800 GBP2022-10-01 ~ 2023-09-30
Other
7,710 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
11,083 GBP2023-09-30
14,883 GBP2022-09-30
Other
46,331 GBP2023-09-30
48,455 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
102,966 GBP2023-09-30
129,459 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
28,714 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
1,592 GBP2023-09-30
1,592 GBP2022-09-30
Prepayments/Accrued Income
Current
239 GBP2023-09-30
2,620 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
133,511 GBP2023-09-30
133,671 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
200,392 GBP2023-09-30
208,454 GBP2022-09-30
Amounts owed to group undertakings
Current
117,861 GBP2023-09-30
92,013 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
3,707 GBP2022-09-30
Other Taxation & Social Security Payable
Current
13,707 GBP2023-09-30
10,863 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,275 GBP2023-09-30
4,297 GBP2022-09-30
Creditors
Current
347,235 GBP2023-09-30
329,334 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-09-30
30,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
660,000 GBP2023-09-30
693,000 GBP2022-09-30
  • KELVIN TIMBER (EAST) LIMITED
    Info
    Registered number SC178998
    Dixon Street, Hamilton ML3 6PZ
    Private Limited Company incorporated on 1997-09-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.