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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 7
  • 1
    Haydock, Roger David
    Timber Merchant born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Drake, Roger Francis
    Merchant born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-09-01
    OF - Director → CIF 0
  • 3
    Haydock, Roger Andrew James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Roger Andrew James Haydock
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mcdonald, Ian
    Co Secretary
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    Dolphin, Jeremy Nicholas
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2003-11-07
    OF - Director → CIF 0
    Dolphin, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2003-11-07
    OF - Secretary → CIF 0
  • 6
    Mullins, Nicholas Robert
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    HAYDOX LIMITED
    16083231
    Green End, Green End, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WOOD YARD LIMITED

Period: 2014-04-24 ~ now
Company number: 00875879
Registered names
THE WOOD YARD LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
9,712 GBP2025-06-30
42,800 GBP2024-06-30
Debtors
28,160 GBP2025-06-30
27,056 GBP2024-06-30
Cash at bank and in hand
32,140 GBP2025-06-30
35,555 GBP2024-06-30
Current Assets
172,350 GBP2025-06-30
181,179 GBP2024-06-30
Creditors
Amounts falling due within one year
-90,558 GBP2025-06-30
-89,430 GBP2024-06-30
Net Current Assets/Liabilities
81,792 GBP2025-06-30
91,749 GBP2024-06-30
Total Assets Less Current Liabilities
91,504 GBP2025-06-30
134,549 GBP2024-06-30
Net Assets/Liabilities
91,504 GBP2025-06-30
128,578 GBP2024-06-30
Equity
Called up share capital
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Retained earnings (accumulated losses)
79,504 GBP2025-06-30
116,578 GBP2024-06-30
Equity
91,504 GBP2025-06-30
128,578 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,403 GBP2025-06-30
104,787 GBP2024-06-30
Furniture and fittings
33,536 GBP2025-06-30
33,165 GBP2024-06-30
Computers
2,901 GBP2025-06-30
2,901 GBP2024-06-30
Motor vehicles
38,150 GBP2025-06-30
38,150 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
122,990 GBP2025-06-30
179,003 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,757 GBP2025-06-30
74,720 GBP2024-06-30
Furniture and fittings
32,256 GBP2025-06-30
32,065 GBP2024-06-30
Motor vehicles
32,363 GBP2025-06-30
26,575 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,278 GBP2025-06-30
136,203 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
498 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
191 GBP2024-07-01 ~ 2025-06-30
Computers
59 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,788 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,646 GBP2025-06-30
30,067 GBP2024-06-30
Furniture and fittings
1,280 GBP2025-06-30
1,100 GBP2024-06-30
Motor vehicles
5,787 GBP2025-06-30
11,574 GBP2024-06-30
Computers
59 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
17,294 GBP2025-06-30
20,758 GBP2024-06-30
Amounts Owed By Related Parties
6,750 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,061 GBP2025-06-30
Current, Amounts falling due within one year
6,298 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
28,160 GBP2025-06-30
Current, Amounts falling due within one year
27,056 GBP2024-06-30
Trade Creditors/Trade Payables
Current
55,210 GBP2025-06-30
67,697 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,424 GBP2025-06-30
15,640 GBP2024-06-30
Other Creditors
Current
23,924 GBP2025-06-30
6,093 GBP2024-06-30
Creditors
Current
90,558 GBP2025-06-30
89,430 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2025-06-30
12,000 shares2024-06-30

  • THE WOOD YARD LIMITED
    Info
    ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED - 2014-04-24
    R.T. SMITH & COMPANY (WHITCHURCH) LIMITED - 2014-04-24
    Registered number 00875879
    Green End, Whitchurch, Shropshire SY13 1AS
    PRIVATE LIMITED COMPANY incorporated on 1966-03-31 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.