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 5
  • 1
    Whiley, Nicholas
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Whiley, Elizabeth Janette
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whiley, Elizabeth Janette
    Director Secretary
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiley, Oliver Muckle
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Simon
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Carnforth Business Park, Oakwood Way, Carnforth, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,707,893 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Whiley, Dawn
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Whiley, Henry John
    Director born in July 1926
    Individual
    Officer
    ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Whiley, Jonathan
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Whiley, Mary Ruth
    Director/Secretary born in October 1928
    Individual
    Officer
    ~ 2004-08-25
    OF - Director → CIF 0
    Whiley, Mary Ruth
    Individual
    Officer
    ~ 2004-08-25
    OF - Secretary → CIF 0
  • 5
    Whiley, Vincent
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVWOODS LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-25,419,816 GBP2023-01-01 ~ 2023-12-31
-30,401,201 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,274,847 GBP2023-01-01 ~ 2023-12-31
-11,294,403 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
715,542 GBP2023-01-01 ~ 2023-12-31
441,423 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,544,614 GBP2023-01-01 ~ 2023-12-31
7,313,820 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,549,248 GBP2023-01-01 ~ 2023-12-31
5,954,891 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
441,330 GBP2023-12-31
149,871 GBP2022-12-31
Property, Plant & Equipment
3,276,318 GBP2023-12-31
2,940,052 GBP2022-12-31
Fixed Assets
3,717,648 GBP2023-12-31
3,089,923 GBP2022-12-31
Debtors
17,223,352 GBP2023-12-31
20,124,120 GBP2022-12-31
Cash at bank and in hand
4,046,775 GBP2023-12-31
764,867 GBP2022-12-31
Current Assets
26,020,204 GBP2023-12-31
27,304,976 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,272,769 GBP2023-12-31
-4,958,715 GBP2022-12-31
Net Current Assets/Liabilities
22,747,435 GBP2023-12-31
22,346,261 GBP2022-12-31
Total Assets Less Current Liabilities
26,465,083 GBP2023-12-31
25,436,184 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,212 GBP2023-12-31
-70,025 GBP2022-12-31
Net Assets/Liabilities
26,199,489 GBP2023-12-31
25,234,241 GBP2022-12-31
Equity
Called up share capital
650 GBP2023-12-31
650 GBP2022-12-31
650 GBP2021-12-31
Capital redemption reserve
370 GBP2023-12-31
370 GBP2022-12-31
370 GBP2021-12-31
Retained earnings (accumulated losses)
26,198,469 GBP2023-12-31
25,233,221 GBP2022-12-31
24,362,330 GBP2021-12-31
Equity
26,199,489 GBP2023-12-31
25,234,241 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,549,248 GBP2023-01-01 ~ 2023-12-31
5,954,891 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,084,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,584,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,750 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
1002022-01-01 ~ 2022-12-31
Wages/Salaries
4,994,098 GBP2023-01-01 ~ 2023-12-31
5,502,518 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,404 GBP2023-01-01 ~ 2023-12-31
102,628 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,694,916 GBP2023-01-01 ~ 2023-12-31
6,253,046 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
31,800 GBP2023-01-01 ~ 2023-12-31
109,925 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
123,464 GBP2023-01-01 ~ 2023-12-31
78,780 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Computer software
283,120 GBP2023-12-31
227,487 GBP2022-12-31
Intangible Assets - Gross Cost
836,749 GBP2023-12-31
467,487 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
395,419 GBP2023-12-31
317,616 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
77,803 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
441,330 GBP2023-12-31
149,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,056,082 GBP2023-12-31
3,593,644 GBP2022-12-31
Plant and equipment
732,527 GBP2023-12-31
598,957 GBP2022-12-31
Furniture and fittings
1,361,333 GBP2023-12-31
1,129,823 GBP2022-12-31
Motor vehicles
2,231,205 GBP2023-12-31
2,507,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,381,147 GBP2023-12-31
7,830,054 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,634 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-691,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-749,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,459,984 GBP2023-12-31
2,217,306 GBP2022-12-31
Plant and equipment
473,273 GBP2023-12-31
486,443 GBP2022-12-31
Furniture and fittings
1,062,218 GBP2023-12-31
962,332 GBP2022-12-31
Motor vehicles
1,109,354 GBP2023-12-31
1,223,921 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,104,829 GBP2023-12-31
4,890,002 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
242,678 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
41,848 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
99,886 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
341,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-55,018 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-455,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-510,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,596,098 GBP2023-12-31
1,376,338 GBP2022-12-31
Plant and equipment
259,254 GBP2023-12-31
112,514 GBP2022-12-31
Furniture and fittings
299,115 GBP2023-12-31
167,491 GBP2022-12-31
Motor vehicles
1,121,851 GBP2023-12-31
1,283,709 GBP2022-12-31
Finished Goods/Goods for Resale
4,750,077 GBP2023-12-31
6,415,989 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,928,394 GBP2023-12-31
4,749,864 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
150,595 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,137,229 GBP2023-12-31
13,207,409 GBP2022-12-31
Other Debtors
Current
645,116 GBP2023-12-31
1,566,827 GBP2022-12-31
Prepayments/Accrued Income
Current
362,018 GBP2023-12-31
600,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,223,352 GBP2023-12-31
20,124,120 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
59,813 GBP2023-12-31
57,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
889,446 GBP2023-12-31
1,067,255 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
78,906 GBP2022-12-31
Other Taxation & Social Security Payable
Current
763,710 GBP2023-12-31
1,326,027 GBP2022-12-31
Other Creditors
Current
848,114 GBP2023-12-31
1,433,084 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
711,686 GBP2023-12-31
996,128 GBP2022-12-31
Creditors
Current
3,272,769 GBP2023-12-31
4,958,715 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,212 GBP2023-12-31
70,025 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
61,582 GBP2023-12-31
61,582 GBP2022-12-31
Minimum gross finance lease payments owing
71,846 GBP2023-12-31
133,427 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
70,025 GBP2023-12-31
127,340 GBP2022-12-31
Equity
Called up share capital
650 GBP2023-12-31
650 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,016 GBP2023-12-31
392,349 GBP2022-12-31
Between two and five year
432,040 GBP2023-12-31
908,556 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
771,056 GBP2023-12-31
1,300,905 GBP2022-12-31
Related profiles found in government register
  • HAVWOODS LIMITED
    Info
    Registered number 01225320
    Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD
    Private Limited Company incorporated on 1975-09-04 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HAVWOODS LIMITED
    S
    Registered number 01225320
    Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FD
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STUDCO BUILDING SYSTEMS UK LTD - 2024-10-22
    Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,277 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.