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
    Cooper, Gary Andrew
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Alastair Thomas
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2018-06-11 ~ now
    OF - director → CIF 0
  • 3
    Tod House, Templand Road, Dalry, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,866,743 GBP2024-03-31
    Person with significant control
    2023-10-27 ~ 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
Ceased 7
  • 1
    Mctaggart, William Morris
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2015-03-05
    OF - director → CIF 0
  • 2
    Mctaggart, John Ross
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2018-06-11
    OF - director → CIF 0
    Mr John Ross Mctaggart
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Patrick, David Stewart
    Quantity Surveyor born in May 1956
    Individual
    Officer
    2011-01-24 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2011-01-24
    OF - director → CIF 0
  • 5
    Climson, Gary
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2011-01-24 ~ 2023-10-27
    OF - director → CIF 0
    Mr Gary Climson
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Briggs, Ian
    Individual
    Officer
    2011-01-24 ~ 2012-04-23
    OF - secretary → CIF 0
  • 7
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-01-24 ~ 2011-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

TOD TIMBER ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
53,242 GBP2024-03-31
28,990 GBP2023-03-31
Debtors
1,407,680 GBP2024-03-31
1,014,854 GBP2023-03-31
Cash at bank and in hand
157,018 GBP2024-03-31
1,022,107 GBP2023-03-31
Current Assets
1,679,132 GBP2024-03-31
2,158,434 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-826,327 GBP2024-03-31
-954,704 GBP2023-03-31
Net Current Assets/Liabilities
852,805 GBP2024-03-31
1,203,730 GBP2023-03-31
Total Assets Less Current Liabilities
906,047 GBP2024-03-31
1,232,720 GBP2023-03-31
Net Assets/Liabilities
897,942 GBP2024-03-31
1,231,698 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
19,640 GBP2024-03-31
19,640 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
878,182 GBP2024-03-31
1,211,938 GBP2023-03-31
Equity
897,942 GBP2024-03-31
1,231,698 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,382 GBP2024-03-31
52,472 GBP2023-03-31
Motor vehicles
127,290 GBP2024-03-31
108,295 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
200,672 GBP2024-03-31
160,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,539 GBP2024-03-31
34,609 GBP2023-03-31
Motor vehicles
104,891 GBP2024-03-31
97,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,430 GBP2024-03-31
131,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,930 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,723 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
30,843 GBP2024-03-31
17,863 GBP2023-03-31
Motor vehicles
22,399 GBP2024-03-31
11,127 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
909,011 GBP2024-03-31
577,009 GBP2023-03-31
Other Debtors
Current
52,008 GBP2024-03-31
26,568 GBP2023-03-31
Prepayments/Accrued Income
Current
4,435 GBP2024-03-31
5,050 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,275,020 GBP2024-03-31
876,016 GBP2023-03-31
Trade Creditors/Trade Payables
Current
528,296 GBP2024-03-31
647,449 GBP2023-03-31
Corporation Tax Payable
Current
86,810 GBP2024-03-31
145,832 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,439 GBP2024-03-31
23,537 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
107,664 GBP2024-03-31
72,778 GBP2023-03-31
Creditors
Current
826,327 GBP2024-03-31
954,704 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
  • TOD TIMBER ENGINEERING LIMITED
    Info
    Registered number SC392016
    Tod House, Templand Road, Dalry, Ayrshire KA24 5EU
    Private Limited Company incorporated on 2011-01-24 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
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 licensed under the Open Government Licence v3.0.