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 2
  • 1
    Mccallum, Helyne Ann
    Individual (1 offspring)
    Officer
    2016-06-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mccallum, Rupert David Nicholas
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    1992-08-20 ~ dissolved
    OF - director → CIF 0
    Mr Rupert David Nicholas Mccallum
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mccallum, Rupert David Nicholas
    Timber Trader
    Individual (2 offsprings)
    Officer
    1992-08-20 ~ 2016-06-14
    OF - secretary → CIF 0
  • 2
    Chambers, Felicity Tessa Scott
    Cordon Bleu Cook born in March 1940
    Individual
    Officer
    1992-08-20 ~ 2016-06-14
    OF - director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-20 ~ 1994-08-20
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-20 ~ 1994-08-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PLANED WOOD LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
463 GBP2019-11-30
879 GBP2018-11-30
Debtors
301,092 GBP2019-11-30
555,868 GBP2018-11-30
Cash at bank and in hand
455,791 GBP2019-11-30
301,893 GBP2018-11-30
Current Assets
756,883 GBP2019-11-30
857,761 GBP2018-11-30
Net Current Assets/Liabilities
712,309 GBP2019-11-30
801,934 GBP2018-11-30
Total Assets Less Current Liabilities
712,772 GBP2019-11-30
802,813 GBP2018-11-30
Net Assets/Liabilities
712,772 GBP2019-11-30
802,646 GBP2018-11-30
Equity
Called up share capital
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Retained earnings (accumulated losses)
702,772 GBP2019-11-30
792,646 GBP2018-11-30
Equity
712,772 GBP2019-11-30
802,646 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Other
1,248 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
785 GBP2019-11-30
369 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
416 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Other
463 GBP2019-11-30
879 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
5,661 GBP2018-11-30
Amount of corporation tax that is recoverable
Current
1,539 GBP2019-11-30
Other Debtors
Amounts falling due within one year
299,553 GBP2019-11-30
550,207 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
301,092 GBP2019-11-30
555,868 GBP2018-11-30
Corporation Tax Payable
1,539 GBP2018-11-30
Other Taxation & Social Security Payable
719 GBP2019-11-30
10,479 GBP2018-11-30
Other Creditors
Current
43,855 GBP2019-11-30
43,809 GBP2018-11-30
Equity
Called up share capital
10,000 GBP2019-11-30
10,000 GBP2018-11-30

Related profiles found in government register
  • PLANED WOOD LIMITED
    Info
    Registered number 02741618
    5th Floor Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 1992-08-20 and dissolved on 2022-09-27 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • PLANED WOOD LIMITED
    S
    Registered number 02741618
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PINHAZE LIMITED - 1992-03-20
    Mill Lane, Donington, Spalding, Lincolnshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.