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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 4
  • 1
    Anderson, Paul Neil
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Paul Edward Colin
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Minns, Brian
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,580 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Brady, Graham Michael
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Brady, Keith Robert
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
    Brady, Keith Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Brady, Valerie Jean
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Taylor, Hannah Louise
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Brady, Megan Rose
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Brady, Susan Cathryn
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    icon of addressDalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,580 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLISH HARDWOOD DESIGN LIMITED

Previous name
HARDWOOD DISPLAYS LTD. - 2002-05-23
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
31010 - Manufacture Of Office And Shop Furniture
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
259,713 GBP2024-05-31
282,997 GBP2023-05-31
Total Inventories
16,714 GBP2024-05-31
32,863 GBP2023-05-31
Debtors
395,435 GBP2024-05-31
377,555 GBP2023-05-31
Cash at bank and in hand
50,596 GBP2024-05-31
139,758 GBP2023-05-31
Current Assets
462,745 GBP2024-05-31
550,176 GBP2023-05-31
Creditors
Current
260,894 GBP2024-05-31
376,263 GBP2023-05-31
Net Current Assets/Liabilities
201,851 GBP2024-05-31
173,913 GBP2023-05-31
Total Assets Less Current Liabilities
461,564 GBP2024-05-31
456,910 GBP2023-05-31
Creditors
Non-current
-31,010 GBP2024-05-31
-64,838 GBP2023-05-31
Net Assets/Liabilities
392,057 GBP2024-05-31
348,604 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
391,957 GBP2024-05-31
348,504 GBP2023-05-31
Equity
392,057 GBP2024-05-31
348,604 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
232022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,798 GBP2024-05-31
144,526 GBP2023-05-31
Plant and equipment
520,908 GBP2024-05-31
511,252 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
665,706 GBP2024-05-31
655,778 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,419 GBP2024-05-31
13,172 GBP2023-05-31
Plant and equipment
385,574 GBP2024-05-31
359,609 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,993 GBP2024-05-31
372,781 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,247 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
25,965 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,212 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
124,379 GBP2024-05-31
131,354 GBP2023-05-31
Plant and equipment
135,334 GBP2024-05-31
151,643 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,845 GBP2024-05-31
Current, Amounts falling due within one year
35,198 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
386,923 GBP2024-05-31
341,475 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
2,667 GBP2024-05-31
Current, Amounts falling due within one year
882 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
395,435 GBP2024-05-31
Current, Amounts falling due within one year
377,555 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
33,829 GBP2024-05-31
33,829 GBP2023-05-31
Trade Creditors/Trade Payables
Current
29,688 GBP2024-05-31
66,808 GBP2023-05-31
Amounts owed to group undertakings
Current
50,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
51,298 GBP2024-05-31
80,183 GBP2023-05-31
Other Creditors
Current
146,079 GBP2024-05-31
145,443 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
31,010 GBP2024-05-31
64,838 GBP2023-05-31

  • ENGLISH HARDWOOD DESIGN LIMITED
    Info
    HARDWOOD DISPLAYS LTD. - 2002-05-23
    Registered number 03116175
    icon of addressDalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.