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
Hackney, Anthony Malcolm
Born in September 1958Individual (20 offsprings)Officer
2024-10-28 ~ nowOF - Director → CIF 0 - 2
Carney, John
Born in April 1968Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Mccain, Andrew David
Individual (2 offsprings)Officer 2025-10-01 ~ nowOF - Secretary → CIF 0 - 4
Capper, Jacqueline Hayley
Born in January 1970Individual (6 offsprings)Officer 2024-10-28 ~ nowOF - Director → CIF 0 - 5
7, Normans Road, St. Helens, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-10-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Carney, Philip
Works Manager born in March 1973Individual (7 offsprings)Officer 1989-01-13 ~ 2024-10-28OF - Director → CIF 0Mr Philip Carney
Born in March 1973Individual (7 offsprings)Person with significant control 2016-11-29 ~ 2023-03-07PE - Has significant influence or control → CIF 0 - 2
Graham, Joanne
Company Secretary born in March 1971Individual (8 offsprings)Officer ~ 2024-10-28OF - Director → CIF 0Graham, Joanne
Company SecretaryIndividual (8 offsprings)Officer 2003-09-17 ~ 2024-10-28OF - Secretary → CIF 0Mrs Joanne Graham
Born in March 1971Individual (8 offsprings)Person with significant control 2016-11-29 ~ 2023-03-07PE - Has significant influence or control → CIF 0 - 3
Carney, John
Individual (14 offsprings)Officer ~ 2003-09-17OF - Secretary → CIF 0Mr John Carney
Born in April 1968Individual (14 offsprings)Person with significant control 2016-11-29 ~ 2023-03-07PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Carney, Paul
Works Manager born in June 1969Individual (8 offsprings)Officer ~ 2024-10-28OF - Director → CIF 0Mr Paul Carney
Born in June 1969Individual (8 offsprings)Person with significant control 2016-11-29 ~ 2023-03-07PE - Has significant influence or control → CIF 0 - 5
Nicholson, James
Director born in May 1950IndividualOfficer ~ 2007-10-01OF - Director → CIF 0 - 6
Carney, Susan
Secretary born in July 1945IndividualOfficer ~ 2020-03-30OF - Director → CIF 0 - 7Unit 7, Normans Road, Sutton, St. Helens, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-07 ~ 2024-10-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8Unit 7, Normans Road, St. Helens, EnglandActive Corporate (5 parents)Profit/Loss (Company account)4,494,445 GBP2024-01-01 ~ 2024-12-31Person with significant control2023-03-07 ~ 2024-10-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
Previous name
CADIZ BUILDERS LIMITED - 1989-02-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
16100 - Sawmilling And Planing Of Wood
Brief company account
Cost of Sales
-29,148,996 GBP2024-01-01 ~ 2024-12-31
-26,413,864 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,137,240 GBP2024-01-01 ~ 2024-12-31
-9,114,601 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,378,091 GBP2024-01-01 ~ 2024-12-31
2,371,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,674,180 GBP2024-01-01 ~ 2024-12-31
1,769,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,766,527 GBP2024-12-31
5,325,240 GBP2023-12-31
Debtors
17,237,163 GBP2024-12-31
12,257,116 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
175,087 GBP2023-12-31
Current Assets
25,050,492 GBP2024-12-31
19,067,245 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,321,185 GBP2024-12-31
Net Current Assets/Liabilities
10,729,307 GBP2024-12-31
9,223,564 GBP2023-12-31
Total Assets Less Current Liabilities
14,495,834 GBP2024-12-31
14,548,804 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
13,751,895 GBP2024-12-31
12,248,816 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Other miscellaneous reserve
1,389,846 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,361,549 GBP2024-12-31
12,248,216 GBP2023-12-31
10,382,350 GBP2022-12-31
Equity
13,751,895 GBP2024-12-31
12,248,816 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
296,160 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,674,180 GBP2024-01-01 ~ 2024-12-31
1,769,386 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-199,680 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-166,470 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
27,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
2,588,692 GBP2024-01-01 ~ 2024-12-31
2,324,951 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,867 GBP2024-01-01 ~ 2024-12-31
29,207 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,928,799 GBP2024-01-01 ~ 2024-12-31
2,618,098 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
325,900 GBP2024-01-01 ~ 2024-12-31
572,128 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-326,438 GBP2024-01-01 ~ 2024-12-31
54 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
65,301 GBP2024-12-31
1,986,812 GBP2023-12-31
Plant and equipment
8,385,712 GBP2024-12-31
8,265,292 GBP2023-12-31
Furniture and fittings
3,338,932 GBP2024-12-31
2,920,148 GBP2023-12-31
Motor vehicles
144,706 GBP2024-12-31
161,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,934,651 GBP2024-12-31
13,334,214 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-146,074 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,084,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,786 GBP2024-12-31
1,179,418 GBP2023-12-31
Plant and equipment
5,114,074 GBP2024-12-31
4,585,583 GBP2023-12-31
Furniture and fittings
2,881,614 GBP2024-12-31
2,108,881 GBP2023-12-31
Motor vehicles
142,650 GBP2024-12-31
135,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,168,124 GBP2024-12-31
8,008,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
59,996 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
643,152 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
772,733 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,487,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,661 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,328,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
35,515 GBP2024-12-31
807,394 GBP2023-12-31
Plant and equipment
3,271,638 GBP2024-12-31
3,679,709 GBP2023-12-31
Furniture and fittings
457,318 GBP2024-12-31
811,267 GBP2023-12-31
Motor vehicles
2,056 GBP2024-12-31
26,870 GBP2023-12-31
Finished Goods/Goods for Resale
7,129,771 GBP2024-12-31
5,729,132 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,613,167 GBP2024-12-31
9,921,166 GBP2023-12-31
Other Debtors
Current
5,407,756 GBP2024-12-31
1,945,250 GBP2023-12-31
Prepayments/Accrued Income
Current
216,240 GBP2024-12-31
390,700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,237,163 GBP2024-12-31
Amounts falling due within one year, Current
12,257,116 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,250 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
480,120 GBP2023-12-31
Other Remaining Borrowings
Current
2,875,044 GBP2024-12-31
3,153,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,979,646 GBP2024-12-31
1,851,026 GBP2023-12-31
Amounts owed to group undertakings
Current
2,192,596 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
379,985 GBP2024-12-31
282,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
761,150 GBP2024-12-31
869,091 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
110,645 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,095,514 GBP2024-12-31
3,097,207 GBP2023-12-31
Creditors
Current
14,321,185 GBP2024-12-31
9,843,681 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,217,247 GBP2023-12-31
Bank Overdrafts
37,250 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
2,912,294 GBP2024-12-31
3,153,400 GBP2023-12-31
Current
2,912,294 GBP2024-12-31
3,153,400 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
480,120 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
1,697,367 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
500 shares2024-12-31
500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,878,833 GBP2024-12-31
56,218 GBP2023-12-31
Between two and five year
6,838,916 GBP2024-12-31
47,839 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,717,749 GBP2024-12-31
104,057 GBP2023-12-31
CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
InfoCADIZ BUILDERS LIMITED - 1989-02-01Registered number 02322883Unit 7 Normans Road, Sutton, St Helens WA9 4JQPRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0
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.