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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mcintyre, Stuart Walker
    Chief Executive born in November 1961
    Individual (15 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Lindquist, Jorgen
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Shouler, Henry Bonner
    Consultant born in December 1937
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Karlsson, Peter Mattias
    Chief Financial Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    King, David Malcolm
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Johansson, Mattias
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Mcintyre, Andrew James
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2009-12-11
    OF - Director → CIF 0
    Mcintyre, Andrew James
    Company Director
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Henry, Simon Nicholas
    Sales Director born in September 1961
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2016-03-31
    OF - Director → CIF 0
    Henry, Simon Nicholas
    Company Director born in September 1961
    Individual (7 offsprings)
    2016-10-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Thorn, Christer
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Edwards, Robert Graham
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1992-02-15) ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    English, Jeremy George Frederick
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2005-01-02
    OF - Director → CIF 0
    English, Jeremy George Frederick
    Sales Director born in June 1963
    Individual (7 offsprings)
    2010-07-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Pilemyr, Gustav Viktor Emanuel
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Perry, John Grenfell Russell
    Sales Director born in July 1950
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Peters, Kevin, Sales Director
    Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Campbell, Christopher James
    Company Director born in January 1936
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Skinner, Geoffrey Harold
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Whittaker, George Julian Gerard
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Whittaker, George Julian Gerard
    Finance Director born in November 1963
    Individual (8 offsprings)
    2005-01-01 ~ 2016-03-31
    OF - Director → CIF 0
    Whittaker, George Julian Gerard
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Mcintyre, Ian David
    Company Director born in September 1937
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ 2002-03-31
    OF - Director → CIF 0
    Mcintyre, Ian David
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 19
    Mckillop, Nigel John
    Sales Director born in February 1967
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    ÅsgÄrde, Hans Marcus
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, 5th Floor, One New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2016-03-31 ~ 2016-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SODRA WOOD LIMITED

Period: 2016-12-16 ~ now
Company number: 01789912
Registered names
SODRA WOOD LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
125,000 GBP2025-01-01 ~ 2025-12-31
103,000 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-118,000 GBP2025-01-01 ~ 2025-12-31
-98,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,000 GBP2025-01-01 ~ 2025-12-31
6,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,000 GBP2025-01-01 ~ 2025-12-31
-4,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2025-01-01 ~ 2025-12-31
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Total Inventories
23,000 GBP2025-12-31
21,000 GBP2024-12-31
Debtors
Current
13,000 GBP2025-12-31
12,000 GBP2024-12-31
Current Assets
36,000 GBP2025-12-31
33,000 GBP2024-12-31
Net Current Assets/Liabilities
24,000 GBP2025-12-31
22,000 GBP2024-12-31
Total Assets Less Current Liabilities
24,000 GBP2025-12-31
22,000 GBP2024-12-31
Net Assets/Liabilities
24,000 GBP2025-12-31
22,000 GBP2024-12-31
Equity
Called up share capital
2,000 GBP2025-12-31
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
0 GBP2025-12-31
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
0 GBP2025-12-31
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
22,000 GBP2025-12-31
20,000 GBP2024-12-31
19,000 GBP2023-12-31
Equity
24,000 GBP2025-12-31
22,000 GBP2024-12-31
21,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2025-01-01 ~ 2025-12-31
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2025-01-01 ~ 2025-12-31
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
292024-01-01 ~ 2024-12-31
Director Remuneration
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2025-01-01 ~ 2025-12-31
-0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-12-31
-0 GBP2024-12-31
Deferred Tax Liabilities
-0 GBP2025-12-31
-0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Other
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-12-31
3,000 GBP2024-12-31
Property, Plant & Equipment - Disposals
Other
-0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Other
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-12-31
3,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Other
0 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Other
0 GBP2025-12-31
0 GBP2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Raw materials and consumables
21,000 GBP2025-12-31
19,000 GBP2024-12-31
Merchandise
3,000 GBP2025-12-31
2,000 GBP2024-12-31
Trade Debtors/Trade Receivables
12,000 GBP2025-12-31
12,000 GBP2024-12-31
Prepayments
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
13,000 GBP2025-12-31
Amounts falling due within one year, Current
12,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2025-12-31
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.102025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,040 shares2025-12-31
19,040 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Between two and five year
12,000 GBP2025-12-31
6,000 GBP2024-12-31
More than five year
6,000 GBP2025-12-31
2,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,000 GBP2025-12-31
13,000 GBP2024-12-31
  • SODRA WOOD LIMITED
    Info
    CROWN TIMBER LIMITED - 2016-12-16
    CROWN TIMBER PLC - 2016-12-16
    Registered number 01789912
    Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.