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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 7
  • 1
    Burford, Lee
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Scarratt, Hayley Jane
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-10 ~ now
    OF - Director → CIF 0
    Scarratt, Hayley
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Burbidge, Richard Henry
    Born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Peach, Sophie Anne
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Jordan Stephen
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Burbidge, Josh
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BRAND NEW CO (426) LTD - 2010-02-08
    icon of addressBurbidge House, Canalwood Industrial Estate, Chirk, Wrexham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    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 24
  • 1
    Smith, Neil Alexander
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Smith, Raymond Douglas
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
    Smith, Raymond Douglas
    Born in November 1940
    Individual
    icon of calendar 2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Sturgess, Matthew George Ernest
    Commercial Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Riddle, Keith Kendall
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 6
    Gill, John Francis
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Burbidge, Richard Henry
    Managing Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-03-28
    OF - Director → CIF 0
  • 8
    Underhill, Stephen
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 2017-01-06
    OF - Director → CIF 0
    Underhill, Stephen
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-10-03
    OF - Secretary → CIF 0
  • 9
    Wood, Timothy Clifford
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Davies, Christopher John
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Davies, Christopher John
    Finance Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Lincoln, Richard Oliver
    Finance Director born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-14
    OF - Director → CIF 0
    Lincoln, Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-14
    OF - Secretary → CIF 0
    icon of calendar 2020-07-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 12
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-06
    OF - Director → CIF 0
  • 13
    Grinyer, Clive Antony
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Lamb, Trevor Arthur John, Dr
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1996-05-07
    OF - Director → CIF 0
  • 15
    Simms, Andrew Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Haggerty, Paul
    Operations Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 17
    Moir, Marcus
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 18
    Clarke, Stephen Kenneth
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Whybrow, Martyn
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 20
    Miles, Anthony Gerard
    Chief Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 21
    Burbidge, David Lovell
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Lerigo, Paul
    Group Marketing Director born in September 1978
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Johnson, Christopher John Staley
    Company Director born in March 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 24
    Hancox, John Philip Dale
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ARCHWOOD LIMITED

Previous name
RICHARD BURBIDGE LIMITED - 2014-10-16
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
23,000 GBP2023-10-01 ~ 2024-09-30
24,000 GBP2022-10-02 ~ 2023-09-30
Cost of Sales
-17,000 GBP2023-10-01 ~ 2024-09-30
-18,000 GBP2022-10-02 ~ 2023-09-30
Gross Profit/Loss
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-02 ~ 2023-09-30
Administrative Expenses
-5,000 GBP2023-10-01 ~ 2024-09-30
-5,000 GBP2022-10-02 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-02 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
-1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Fixed Assets
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Total Inventories
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Debtors
5,000 GBP2024-09-30
6,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Creditors
Current
4,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Current Assets/Liabilities
7,000 GBP2024-09-30
6,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Creditors
Non-current
-0 GBP2024-09-30
-0 GBP2023-09-30
Net Assets/Liabilities
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
3,000 GBP2023-09-30
3,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,000 GBP2024-09-30
4,000 GBP2023-09-30
3,000 GBP2022-10-01
Equity
7,000 GBP2024-09-30
7,000 GBP2023-09-30
6,000 GBP2022-10-01
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-02 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-02 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
2,000 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
4,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-02 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-02 ~ 2023-09-30
Average Number of Employees
1042023-10-01 ~ 2024-09-30
1092022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Taxation/Social Security Payable
-0 GBP2022-10-01
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Dividends Paid on Shares
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,000 GBP2024-09-30
19,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,000 GBP2024-09-30
17,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Raw Materials
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Finished Goods
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Debtors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-09-30
6,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,000 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
All periods
0 GBP2024-09-30
1,000 GBP2023-09-30
Bank Overdrafts
Secured
1,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-09-30
Class 2 ordinary share
3,000,000 shares2024-09-30
Class 3 ordinary share
1,800,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
  • ARCHWOOD LIMITED
    Info
    RICHARD BURBIDGE LIMITED - 2014-10-16
    Registered number 02037421
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham LL14 5RL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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