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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 8
  • 1
    Perry, Jonathan
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack William
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Simon
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Gary Malcolm
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Walshe, Joe
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Norton, Ann
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Thomas George
    Born in September 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 8
    HANSON PLYWOOD (HOLDINGS) LTD
    icon of addressHead Office, Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    839,324 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bagott, Margaret Ann
    Secretary born in April 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
    Bagott, Margaret Ann
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Bagott, Adrian Malcolm Alexander
    Timber Merchant born in November 1942
    Individual
    Officer
    icon of calendar ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Robinson, Colin
    Timber Merchant born in December 1954
    Individual
    Officer
    icon of calendar ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Greaves, Richard
    Sales Manager born in May 1950
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2012-03-03
    OF - Director → CIF 0
  • 5
    Scott, Gary Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Mitchell, Joseph Gordon
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2020-05-31
    OF - Director → CIF 0
    Mitchell, Joseph Gordon
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    Webster, Stephen
    Sales Manager born in February 1966
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Bagott, Heather Lindsay
    Director born in November 1974
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON PLYWOOD LIMITED

Previous name
B. & S. HANSON LIMITED - 1990-08-03
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
(expand)
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,119,370 GBP2023-12-01 ~ 2024-11-30
1,048,762 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
3,221,989 GBP2023-12-01 ~ 2024-11-30
3,386,038 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
2,332 GBP2024-11-30
2,478 GBP2023-11-30
Property, Plant & Equipment
10,813,306 GBP2024-11-30
9,253,040 GBP2023-11-30
Fixed Assets - Investments
611,036 GBP2023-11-30
Fixed Assets
10,815,638 GBP2024-11-30
9,866,554 GBP2023-11-30
Total Inventories
9,009,238 GBP2024-11-30
7,840,675 GBP2023-11-30
Debtors
11,588,984 GBP2024-11-30
12,362,307 GBP2023-11-30
Cash at bank and in hand
7,038,519 GBP2024-11-30
8,939,074 GBP2023-11-30
Current Assets
27,636,741 GBP2024-11-30
29,142,056 GBP2023-11-30
Creditors
Current
8,032,574 GBP2024-11-30
10,194,280 GBP2023-11-30
Net Current Assets/Liabilities
19,604,167 GBP2024-11-30
18,947,776 GBP2023-11-30
Total Assets Less Current Liabilities
30,419,805 GBP2024-11-30
28,814,330 GBP2023-11-30
Net Assets/Liabilities
29,414,930 GBP2024-11-30
28,048,604 GBP2023-11-30
Equity
Called up share capital
1,002 GBP2024-11-30
1,002 GBP2023-11-30
1,002 GBP2022-11-30
Retained earnings (accumulated losses)
29,413,928 GBP2024-11-30
28,026,009 GBP2023-11-30
24,645,988 GBP2022-11-30
Equity
29,414,930 GBP2024-11-30
28,048,604 GBP2023-11-30
24,662,566 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,243,582 GBP2023-12-01 ~ 2024-11-30
3,380,021 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
3,221,989 GBP2023-12-01 ~ 2024-11-30
3,386,038 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,855,663 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-1,855,663 GBP2023-12-01 ~ 2024-11-30
Wages/Salaries
3,313,178 GBP2023-12-01 ~ 2024-11-30
3,227,819 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
358,101 GBP2023-12-01 ~ 2024-11-30
357,634 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
369,480 GBP2023-12-01 ~ 2024-11-30
333,643 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,040,759 GBP2023-12-01 ~ 2024-11-30
3,919,096 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
812023-12-01 ~ 2024-11-30
752022-12-01 ~ 2023-11-30
Director Remuneration
472,233 GBP2023-12-01 ~ 2024-11-30
540,775 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
523,366 GBP2023-12-01 ~ 2024-11-30
233,487 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
17,764 GBP2023-12-01 ~ 2024-11-30
18,806 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
970,760 GBP2023-12-01 ~ 2024-11-30
965,573 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
1,085,340 GBP2023-12-01 ~ 2024-11-30
1,020,492 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,915 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
583 GBP2024-11-30
437 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
146 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,332 GBP2024-11-30
2,478 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,325,818 GBP2024-11-30
8,675,962 GBP2023-11-30
Land and buildings, Short leasehold
3,835 GBP2023-11-30
Plant and equipment
1,870,200 GBP2024-11-30
612,302 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
737,414 GBP2024-11-30
570,830 GBP2023-11-30
Land and buildings, Short leasehold
1,534 GBP2023-11-30
Plant and equipment
563,093 GBP2024-11-30
391,557 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166,584 GBP2023-12-01 ~ 2024-11-30
Land and buildings, Short leasehold
384 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
171,536 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
8,588,404 GBP2024-11-30
8,105,132 GBP2023-11-30
Plant and equipment
1,307,107 GBP2024-11-30
220,745 GBP2023-11-30
Land and buildings, Short leasehold
2,301 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
456,890 GBP2024-11-30
442,167 GBP2023-11-30
Motor vehicles
1,625,997 GBP2024-11-30
1,641,886 GBP2023-11-30
Computers
274,691 GBP2024-11-30
270,731 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,557,431 GBP2024-11-30
11,646,883 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,738 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-254,124 GBP2023-12-01 ~ 2024-11-30
Computers
-18,785 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-296,647 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225,200 GBP2024-11-30
212,887 GBP2023-11-30
Motor vehicles
1,005,896 GBP2024-11-30
1,023,778 GBP2023-11-30
Computers
210,604 GBP2024-11-30
193,257 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,744,125 GBP2024-11-30
2,393,843 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,051 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
206,701 GBP2023-12-01 ~ 2024-11-30
Computers
35,026 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
616,282 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,738 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-224,583 GBP2023-12-01 ~ 2024-11-30
Computers
-17,679 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-266,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
231,690 GBP2024-11-30
229,280 GBP2023-11-30
Motor vehicles
620,101 GBP2024-11-30
618,108 GBP2023-11-30
Computers
64,087 GBP2024-11-30
77,474 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
849,244 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
415,438 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
92,916 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
278,743 GBP2024-11-30
Under hire purchased contracts or finance leases, Motor vehicles
433,806 GBP2023-11-30
Merchandise
9,001,214 GBP2024-11-30
7,840,675 GBP2023-11-30
Value of work in progress
8,024 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
10,179,113 GBP2024-11-30
10,783,624 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
39,715 GBP2024-11-30
Other Debtors
Current
738,684 GBP2024-11-30
816,353 GBP2023-11-30
Prepayments
Current
631,472 GBP2024-11-30
762,330 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
11,588,984 GBP2024-11-30
Amounts falling due within one year, Current
12,362,307 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
96,450 GBP2024-11-30
123,714 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,994,217 GBP2024-11-30
5,039,110 GBP2023-11-30
Amounts owed to group undertakings
Current
295,038 GBP2024-11-30
2,244,192 GBP2023-11-30
Corporation Tax Payable
Current
433,344 GBP2024-11-30
375,091 GBP2023-11-30
Other Taxation & Social Security Payable
Current
64,126 GBP2024-11-30
62,284 GBP2023-11-30
Other Creditors
Current
328,815 GBP2024-11-30
459,326 GBP2023-11-30
Accrued Liabilities
Current
1,050,638 GBP2024-11-30
1,213,990 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
229,571 GBP2024-11-30
326,111 GBP2023-11-30
Between one and five year, hire purchase agreements
326,111 GBP2023-11-30
hire purchase agreements
326,021 GBP2024-11-30
449,825 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,723 GBP2024-11-30
378,075 GBP2023-11-30
Between one and five year
1,040,342 GBP2024-11-30
958,457 GBP2023-11-30
More than five year
57,652 GBP2024-11-30
All periods
1,494,717 GBP2024-11-30
1,336,532 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
694,704 GBP2024-11-30
346,793 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
755,054 GBP2024-11-30
412,615 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-11-30
  • HANSON PLYWOOD LIMITED
    Info
    B. & S. HANSON LIMITED - 1990-08-03
    Registered number 00336717
    icon of addressDrakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire HX3 6RL
    PRIVATE LIMITED COMPANY incorporated on 1938-02-10 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.