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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 30
  • 1
    Smith, Raymond Douglas
    Born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Burbidge, Josh
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Grinyer, Clive Antony
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Simms, Andrew Joseph
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Whybrow, Martyn
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 6
    Miles, Anthony Gerard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2017-05-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Peach, Sophie
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Kenneth
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Scarratt, Hayley Jane
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
    Scarratt, Hayley
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Lincoln, Richard Oliver
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2012-04-16 ~ 2015-08-14
    OF - Director → CIF 0
    Lincoln, Richard
    Individual (24 offsprings)
    Officer
    2012-04-16 ~ 2015-08-14
    OF - Secretary → CIF 0
    2020-07-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 11
    Haggerty, Paul
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Burford, Lee
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Moir, Marcus
    Born in January 1965
    Individual (48 offsprings)
    Officer
    2014-04-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 14
    Davies, Christopher John
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2006-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Davies, Christopher John
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Johnson, Christopher John Staley
    Born in March 1940
    Individual (21 offsprings)
    Officer
    2002-07-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Parry, Jordan Stephen
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Lamb, Trevor Arthur John, Dr
    Born in December 1929
    Individual (6 offsprings)
    Officer
    1992-09-02 ~ 1996-05-07
    OF - Director → CIF 0
  • 18
    Smith, Neil Alexander
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2016-07-26
    OF - Director → CIF 0
  • 19
    Rogers, Douglas Ernest
    Born in February 1936
    Individual (29 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 20
    Underhill, Stephen
    Born in May 1959
    Individual (38 offsprings)
    Officer
    1992-04-01 ~ 2017-01-06
    OF - Director → CIF 0
    Underhill, Stephen
    Individual (38 offsprings)
    Officer
    ~ 2005-10-03
    OF - Secretary → CIF 0
  • 21
    Burbidge, David Lovell
    Born in October 1943
    Individual (12 offsprings)
    Officer
    ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2010-09-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 23
    Gill, John Francis
    Born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Wood, Timothy Clifford
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 25
    Sturgess, Matthew George Ernest
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 26
    Lerigo, Paul
    Born in September 1978
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Hancox, John Philip Dale
    Born in January 1941
    Individual (19 offsprings)
    Officer
    ~ 2006-03-29
    OF - Director → CIF 0
  • 28
    Riddle, Keith Kendall
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Burbidge, Richard Henry
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
    ~ 2007-03-28
    OF - Director → CIF 0
  • 30
    RIPAT LIMITED
    - now 07067225
    BRAND NEW CO (426) LTD - 2010-02-08
    Burbidge House, Canalwood Industrial Estate, Chirk, Wrexham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    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
parent relation
Company in focus

ARCHWOOD LIMITED

Period: 2014-10-16 ~ now
Company number: 02037421
Registered names
ARCHWOOD LIMITED - now
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
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham LL14 5RL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 March 2026 and licensed under the Open Government Licence v3.0.