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 1971Individual (3 offsprings)Officer
2017-07-10 ~ nowOF - Director → CIF 0 - 2KELVIN TIMBER (HOLDINGS) LTD.
123, Main Street, Milngavie, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)166,383 GBP2024-09-30Person with significant control 2017-07-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Middlemass, Graham Lennox
Director born in October 1960IndividualOfficer 2007-08-15 ~ 2017-07-10OF - Director → CIF 0 - 2
Mchugh, Richard Edward
Company Director born in May 1979Individual (1 offspring)Officer 2017-07-10 ~ 2023-06-28OF - Director → CIF 0 - 3
Mchugh, Anthony Vincent
Timber Merchant born in February 1950Individual (2 offsprings)Officer 1997-09-23 ~ 2017-07-10OF - Director → CIF 0Mchugh, Anthony Vincent
Timber MerchantIndividual (2 offsprings)Officer 1997-09-23 ~ 2017-07-10OF - Secretary → CIF 0Anthony Vincent Mchugh
Born in February 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Combined Nominees Limited
Born in August 1990IndividualOfficer 1997-09-23 ~ 1997-09-23OF - Nominee Director → CIF 0 - 5
Mchugh, Francis
Timber Merchant born in October 1947Individual (2 offsprings)Officer 1997-09-23 ~ 2017-07-10OF - Director → CIF 0Mr Francis Mchugh
Born in October 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1997-09-23 ~ 1997-09-23PE - Nominee Director → CIF 01997-09-23 ~ 1997-09-23PE - Nominee Secretary → CIF 0
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
46,719 GBP2024-09-30
57,414 GBP2023-09-30
Debtors
220,546 GBP2024-09-30
133,511 GBP2023-09-30
Cash at bank and in hand
94,754 GBP2024-09-30
31,239 GBP2023-09-30
Current Assets
463,731 GBP2024-09-30
341,011 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-464,319 GBP2024-09-30
-347,235 GBP2023-09-30
Net Current Assets/Liabilities
-588 GBP2024-09-30
-6,224 GBP2023-09-30
Total Assets Less Current Liabilities
46,131 GBP2024-09-30
51,190 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,165 GBP2024-09-30
-20,000 GBP2023-09-30
Net Assets/Liabilities
27,658 GBP2024-09-30
21,914 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
27,656 GBP2024-09-30
21,912 GBP2023-09-30
Equity
27,658 GBP2024-09-30
21,914 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,200 GBP2024-09-30
15,200 GBP2023-09-30
Other
148,413 GBP2024-09-30
148,123 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
163,613 GBP2024-09-30
163,323 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,917 GBP2024-09-30
4,117 GBP2023-09-30
Other
108,977 GBP2024-09-30
101,792 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,894 GBP2024-09-30
105,909 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,800 GBP2023-10-01 ~ 2024-09-30
Other
7,185 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,985 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
7,283 GBP2024-09-30
11,083 GBP2023-09-30
Other
39,436 GBP2024-09-30
46,331 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
170,939 GBP2024-09-30
102,966 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
47,916 GBP2024-09-30
28,714 GBP2023-09-30
Other Debtors
Current
615 GBP2024-09-30
1,592 GBP2023-09-30
Prepayments/Accrued Income
Current
1,076 GBP2024-09-30
239 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
220,546 GBP2024-09-30
133,511 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,917 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
322,248 GBP2024-09-30
200,392 GBP2023-09-30
Amounts owed to group undertakings
Current
95,457 GBP2024-09-30
117,861 GBP2023-09-30
Other Taxation & Social Security Payable
Current
29,493 GBP2024-09-30
13,707 GBP2023-09-30
Other Creditors
Current
7,204 GBP2024-09-30
5,275 GBP2023-09-30
Creditors
Current
464,319 GBP2024-09-30
347,235 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,165 GBP2024-09-30
20,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
627,000 GBP2024-09-30
660,000 GBP2023-09-30
- Registered number SC178998
KELVIN TIMBER (EAST) LIMITED
InfoDixon Street, Hamilton ML3 6PZPrivate Limited Company incorporated on 1997-09-23 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
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