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 6
  • 1
    Burns, Charles
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldane, Robert John
    Director born in November 1994
    Individual (9 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John Leslie
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Haldane, David Owen
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Haldane, Ian Mcgregor
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Units 2&3 Greenbank Business Park, Swan Lane, Hindley Green, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Boomer, Neal John
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Holm, Wayne Edmond
    President Of Company born in August 1938
    Individual
    Officer
    1996-10-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Holm, Gloria Jean
    Company Secretary born in December 1947
    Individual
    Officer
    1996-10-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Pailex Corporate Services Limited
    Individual
    Officer
    1996-10-31 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    Burns, Peter Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Peter Andrew Burns
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Short, Kelly Lynn
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2021-10-26
    OF - Director → CIF 0
    Short, Kelly Lynn
    Director
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2021-10-26
    OF - Secretary → CIF 0
    Ms Kelly Lynn Short
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROWOOD LIMITED

Previous name
OREGON-CANADIAN EUROPE LIMITED - 2011-02-08
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
12,315,804 GBP2020-01-01 ~ 2020-12-31
12,942,231 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-7,900,189 GBP2020-01-01 ~ 2020-12-31
-9,724,161 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
4,415,615 GBP2020-01-01 ~ 2020-12-31
3,218,070 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-303,212 GBP2020-01-01 ~ 2020-12-31
-298,136 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,454,540 GBP2020-01-01 ~ 2020-12-31
-1,488,700 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
2,820,675 GBP2020-01-01 ~ 2020-12-31
1,431,234 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,353 GBP2020-01-01 ~ 2020-12-31
4,420 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,827,028 GBP2020-01-01 ~ 2020-12-31
1,433,203 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,284,962 GBP2020-01-01 ~ 2020-12-31
1,147,104 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
319,641 GBP2020-12-31
376,709 GBP2019-12-31
Total Inventories
3,477,390 GBP2020-12-31
2,911,867 GBP2019-12-31
Debtors
1,854,921 GBP2020-12-31
1,561,058 GBP2019-12-31
Cash at bank and in hand
3,009,099 GBP2020-12-31
1,781,832 GBP2019-12-31
Current Assets
8,341,410 GBP2020-12-31
6,254,757 GBP2019-12-31
Net Current Assets/Liabilities
6,532,762 GBP2020-12-31
4,830,236 GBP2019-12-31
Total Assets Less Current Liabilities
6,852,403 GBP2020-12-31
5,206,945 GBP2019-12-31
Net Assets/Liabilities
6,791,718 GBP2020-12-31
5,137,716 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
6,790,718 GBP2020-12-31
5,136,716 GBP2019-12-31
4,630,582 GBP2018-12-31
Equity
6,791,718 GBP2020-12-31
5,137,716 GBP2019-12-31
4,631,582 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,284,962 GBP2020-01-01 ~ 2020-12-31
1,147,104 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
2,284,962 GBP2020-01-01 ~ 2020-12-31
1,147,104 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-630,960 GBP2020-01-01 ~ 2020-12-31
-640,970 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-630,960 GBP2020-01-01 ~ 2020-12-31
-640,970 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,499,780 GBP2020-01-01 ~ 2020-12-31
1,573,538 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
172,057 GBP2020-01-01 ~ 2020-12-31
171,111 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,165 GBP2020-01-01 ~ 2020-12-31
50,891 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,776,002 GBP2020-01-01 ~ 2020-12-31
1,795,540 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
352020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Director Remuneration
219,415 GBP2020-01-01 ~ 2020-12-31
219,308 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,947 GBP2020-01-01 ~ 2020-12-31
62,429 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,413 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
550,610 GBP2020-01-01 ~ 2020-12-31
283,092 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
537,135 GBP2020-01-01 ~ 2020-12-31
272,309 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
82,562 GBP2020-12-31
82,562 GBP2019-12-31
Plant and equipment
721,563 GBP2020-12-31
712,684 GBP2019-12-31
Motor vehicles
23,696 GBP2020-12-31
23,696 GBP2019-12-31
Computers
22,928 GBP2020-12-31
22,928 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
850,749 GBP2020-12-31
841,870 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,639 GBP2020-12-31
416,514 GBP2019-12-31
Motor vehicles
23,696 GBP2020-12-31
23,696 GBP2019-12-31
Computers
19,482 GBP2020-12-31
11,916 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,108 GBP2020-12-31
465,161 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,125 GBP2020-01-01 ~ 2020-12-31
Computers
7,566 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,947 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
61,271 GBP2020-12-31
69,527 GBP2019-12-31
Plant and equipment
254,924 GBP2020-12-31
296,170 GBP2019-12-31
Computers
3,446 GBP2020-12-31
11,012 GBP2019-12-31
Merchandise
3,477,390 GBP2020-12-31
2,911,867 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,674,424 GBP2020-12-31
1,492,947 GBP2019-12-31
Other Debtors
Current
18,640 GBP2020-12-31
23,660 GBP2019-12-31
Prepayments/Accrued Income
Current
161,857 GBP2020-12-31
44,451 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,854,921 GBP2020-12-31
1,561,058 GBP2019-12-31
Trade Creditors/Trade Payables
Current
563,965 GBP2020-12-31
361,595 GBP2019-12-31
Corporation Tax Payable
Current
550,610 GBP2020-12-31
283,091 GBP2019-12-31
Other Taxation & Social Security Payable
Current
71,215 GBP2020-12-31
61,930 GBP2019-12-31
Other Creditors
Current
15,755 GBP2020-12-31
16,896 GBP2019-12-31
Accrued Liabilities
Current
158,827 GBP2020-12-31
393,860 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,992 GBP2020-12-31
157,064 GBP2019-12-31
Between one and five year
537,398 GBP2020-12-31
578,331 GBP2019-12-31
More than five year
70,409 GBP2019-12-31
All periods
709,390 GBP2020-12-31
805,804 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,685 GBP2020-12-31
69,229 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,284,962 GBP2020-01-01 ~ 2020-12-31
  • PROWOOD LIMITED
    Info
    OREGON-CANADIAN EUROPE LIMITED - 2011-02-08
    Registered number 03271673
    C/o Ge Robinson & Co Thurlow Sawmills, Montford Street, Salford M50 2XD
    Private Limited Company incorporated on 1996-10-31 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.