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 1
  • Maginnis, Mark John
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Mark John Maginnis
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mchugh, Richard Edward
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Richard Edward Mchugh
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-05-25 ~ 2023-06-27
    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
parent relation
Company in focus

KELVIN TIMBER (HOLDINGS) LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
554,973 GBP2023-09-30
554,973 GBP2022-09-30
Debtors
0 GBP2023-09-30
193,331 GBP2022-09-30
Cash at bank and in hand
15,892 GBP2023-09-30
10,530 GBP2022-09-30
Current Assets
15,892 GBP2023-09-30
203,861 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-406,407 GBP2023-09-30
-329,059 GBP2022-09-30
Net Current Assets/Liabilities
-390,515 GBP2023-09-30
-125,198 GBP2022-09-30
Total Assets Less Current Liabilities
164,458 GBP2023-09-30
429,775 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
50 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
164,358 GBP2023-09-30
429,675 GBP2022-09-30
Equity
164,458 GBP2023-09-30
429,775 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
504,973 GBP2023-09-30
504,973 GBP2022-09-30
Other Investments Other Than Loans
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Amounts invested in assets
Non-current
554,973 GBP2023-09-30
554,973 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
193,331 GBP2022-09-30
Amounts owed to group undertakings
Current
378,714 GBP2023-09-30
296,002 GBP2022-09-30
Other Creditors
Current
27,693 GBP2023-09-30
33,057 GBP2022-09-30
Creditors
Current
406,407 GBP2023-09-30
329,059 GBP2022-09-30

Related profiles found in government register
  • KELVIN TIMBER (HOLDINGS) LTD.
    Info
    Registered number SC567099
    123 Main Street, Milngavie, Glasgow G62 6JA
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • KELVIN TIMBER (HOLDINGS) LTD
    S
    Registered number Sc567099
    123, Main Street, Milngavie, Scotland, G62 6JA
    Ltd in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dixon Street, Hamilton
    Active Corporate (2 parents)
    Equity (Company account)
    21,914 GBP2023-09-30
    Person with significant control
    2017-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    123 Main Street, Milngavie, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    802,606 GBP2023-09-30
    Person with significant control
    2017-07-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.