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, Elizabeth Janette
Born in June 1956Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Whiley, Elizabeth Janette
Director SecretaryIndividual (5 offsprings)Officer 2004-08-25 ~ nowOF - Secretary → CIF 0 - 2
Whiley, Nicholas
Born in September 1974Individual (5 offsprings)Officer 2004-08-25 ~ nowOF - Director → CIF 0 - 3
Whiley, Simon
Born in August 1976Individual (15 offsprings)Officer 2004-08-25 ~ nowOF - Director → CIF 0 - 4
Whiley, Oliver Muckle
Born in January 1955Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Carnforth Business Park, Oakwood Way, Carnforth, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)3,472,807 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Whiley, Jonathan
Director born in February 1984Individual (2 offsprings)Officer 2004-08-25 ~ 2021-06-01OF - Director → CIF 0 - 2
Whiley, Henry John
Director born in July 1926IndividualOfficer ~ 2004-08-25OF - Director → CIF 0 - 3
Whiley, Vincent
Director born in March 1963Individual (1 offspring)Officer ~ 2003-07-31OF - Director → CIF 0 - 4
Whiley, Dawn
Director born in June 1965Individual (2 offsprings)Officer ~ 2003-07-31OF - Director → CIF 0 - 5
Whiley, Mary Ruth
Director/Secretary born in October 1928IndividualOfficer ~ 2004-08-25OF - Director → CIF 0Whiley, Mary Ruth
IndividualOfficer ~ 2004-08-25OF - Secretary → CIF 0
Company in focus
HAVWOODS LIMITED
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-22,428,955 GBP2024-01-01 ~ 2024-12-31
-25,419,816 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,173,836 GBP2024-01-01 ~ 2024-12-31
-11,274,847 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
818,802 GBP2024-01-01 ~ 2024-12-31
715,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,197,050 GBP2024-01-01 ~ 2024-12-31
4,544,614 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,985,688 GBP2024-01-01 ~ 2024-12-31
3,549,248 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
468,424 GBP2024-12-31
441,330 GBP2023-12-31
Property, Plant & Equipment
3,158,795 GBP2024-12-31
3,276,318 GBP2023-12-31
Fixed Assets
3,627,219 GBP2024-12-31
3,717,648 GBP2023-12-31
Debtors
17,353,490 GBP2024-12-31
17,223,352 GBP2023-12-31
Cash at bank and in hand
4,693,802 GBP2024-12-31
4,046,775 GBP2023-12-31
Current Assets
27,082,520 GBP2024-12-31
26,020,204 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,322,907 GBP2024-12-31
Net Current Assets/Liabilities
23,759,613 GBP2024-12-31
22,747,435 GBP2023-12-31
Total Assets Less Current Liabilities
27,386,832 GBP2024-12-31
26,465,083 GBP2023-12-31
Net Assets/Liabilities
27,096,177 GBP2024-12-31
26,199,489 GBP2023-12-31
Equity
Called up share capital
650 GBP2024-12-31
650 GBP2023-12-31
650 GBP2022-12-31
Capital redemption reserve
370 GBP2024-12-31
370 GBP2023-12-31
370 GBP2022-12-31
Retained earnings (accumulated losses)
27,095,157 GBP2024-12-31
26,198,469 GBP2023-12-31
25,233,221 GBP2022-12-31
Equity
27,096,177 GBP2024-12-31
26,199,489 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,985,688 GBP2024-01-01 ~ 2024-12-31
3,549,248 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,584,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,089,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,250 GBP2024-01-01 ~ 2024-12-31
11,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Wages/Salaries
4,785,467 GBP2024-01-01 ~ 2024-12-31
4,994,098 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
400,278 GBP2024-01-01 ~ 2024-12-31
92,404 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,733,945 GBP2024-01-01 ~ 2024-12-31
5,694,916 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
155,711 GBP2024-01-01 ~ 2024-12-31
31,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,273 GBP2024-01-01 ~ 2024-12-31
123,464 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Computer software
443,029 GBP2024-12-31
283,120 GBP2023-12-31
Intangible Assets - Gross Cost
996,658 GBP2024-12-31
836,749 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
528,234 GBP2024-12-31
395,419 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
132,815 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
468,424 GBP2024-12-31
441,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,896,461 GBP2024-12-31
4,056,082 GBP2023-12-31
Plant and equipment
787,961 GBP2024-12-31
732,527 GBP2023-12-31
Furniture and fittings
427,650 GBP2024-12-31
1,361,333 GBP2023-12-31
Motor vehicles
2,143,166 GBP2024-12-31
2,231,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,255,238 GBP2024-12-31
8,381,147 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,018,251 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-691,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,078,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,440,296 GBP2024-12-31
2,459,984 GBP2023-12-31
Plant and equipment
553,486 GBP2024-12-31
473,273 GBP2023-12-31
Furniture and fittings
149,733 GBP2024-12-31
1,062,218 GBP2023-12-31
Motor vehicles
952,928 GBP2024-12-31
1,109,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,096,443 GBP2024-12-31
5,104,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,879 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
96,982 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
307,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
830,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,666 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,009,467 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-463,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,839,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,456,165 GBP2024-12-31
1,596,098 GBP2023-12-31
Plant and equipment
234,475 GBP2024-12-31
259,254 GBP2023-12-31
Furniture and fittings
277,917 GBP2024-12-31
299,115 GBP2023-12-31
Motor vehicles
1,190,238 GBP2024-12-31
1,121,851 GBP2023-12-31
Finished Goods/Goods for Resale
5,035,228 GBP2024-12-31
4,750,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,053,823 GBP2024-12-31
2,928,394 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
150,595 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,104,387 GBP2024-12-31
13,137,229 GBP2023-12-31
Other Debtors
Current
807,361 GBP2024-12-31
645,116 GBP2023-12-31
Prepayments/Accrued Income
Current
387,919 GBP2024-12-31
362,018 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,353,490 GBP2024-12-31
Amounts falling due within one year, Current
17,223,352 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
59,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,164,029 GBP2024-12-31
889,446 GBP2023-12-31
Amounts owed to group undertakings
Current
5,353 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
39,042 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
750,788 GBP2024-12-31
763,710 GBP2023-12-31
Other Creditors
Current
719,607 GBP2024-12-31
848,114 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
644,088 GBP2024-12-31
711,686 GBP2023-12-31
Creditors
Current
3,322,907 GBP2024-12-31
3,272,769 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
10,212 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
61,582 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
71,846 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
70,025 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630 shares2024-12-31
630 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
650 GBP2024-12-31
650 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,016 GBP2024-12-31
Between two and five year
253,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
592,516 GBP2024-12-31
Related profiles found in government register
- Registered number 01225320
HAVWOODS LIMITED
InfoCarnforth Business Park, Oakwood Way, Carnforth LA5 9FDPRIVATE LIMITED COMPANY incorporated on 1975-09-04 (50 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 HAVWOODS LIMITED
SRegistered number 01225320Unit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom, LA5 9FDLimited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
SBS BUILDING SYSTEMS LTD
- nowSTUDCO BUILDING SYSTEMS UK LTD - 2024-10-22Unit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)131,277 GBP2023-12-31Person with significant control 2016-09-28 ~ 2018-12-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.