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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 3
  • 1
    Bacon, Michael James Peter
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Montague John
    Born in December 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Montague John Meyer
    Born in December 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stead, Alan George
    Born in February 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clegg, James Bernard
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Dickson, Zoe Belinda
    Company Secretary born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-26
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-08 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressC/o Nj Liddell & Co, Suite 10 Rood End House, Stortford Road Dunmow, Essex
    Corporate
    Officer
    1997-05-07 ~ 2002-12-09
    PE - Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-04-08 ~ 1997-05-07
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMoor Farm, Kings Lane, Sotherton, Beccles, Suffolk
    Corporate
    Officer
    1997-05-26 ~ 2002-12-09
    PE - Director → CIF 0
parent relation
Company in focus

HARDWOOD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,000 GBP2021-03-31
3,000 GBP2020-03-31
Fixed Assets - Investments
735,141 GBP2021-03-31
1,364,211 GBP2020-03-31
Fixed Assets
737,141 GBP2021-03-31
1,367,211 GBP2020-03-31
Debtors
165,428 GBP2021-03-31
1,273,558 GBP2020-03-31
Cash at bank and in hand
261,146 GBP2021-03-31
359,227 GBP2020-03-31
Current Assets
426,574 GBP2021-03-31
1,632,785 GBP2020-03-31
Creditors
Current
252,691 GBP2021-03-31
1,014,833 GBP2020-03-31
Net Current Assets/Liabilities
173,883 GBP2021-03-31
617,952 GBP2020-03-31
Total Assets Less Current Liabilities
911,024 GBP2021-03-31
1,985,163 GBP2020-03-31
Creditors
Non-current
233,066 GBP2021-03-31
233,066 GBP2020-03-31
Net Assets/Liabilities
677,958 GBP2021-03-31
1,752,097 GBP2020-03-31
Equity
Called up share capital
8,911 GBP2021-03-31
8,909 GBP2020-03-31
8,909 GBP2019-03-31
Capital redemption reserve
4,011 GBP2021-03-31
4,011 GBP2020-03-31
4,011 GBP2019-03-31
Retained earnings (accumulated losses)
665,036 GBP2021-03-31
1,739,177 GBP2020-03-31
1,868,333 GBP2019-03-31
Equity
677,958 GBP2021-03-31
1,752,097 GBP2020-03-31
1,881,253 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-879,070 GBP2020-04-01 ~ 2021-03-31
-100,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-879,070 GBP2020-04-01 ~ 2021-03-31
-100,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-195,071 GBP2020-04-01 ~ 2021-03-31
-29,156 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-195,071 GBP2020-04-01 ~ 2021-03-31
-29,156 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
2 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
1542020-04-01 ~ 2021-03-31
1702019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2021-03-31
2,000 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2021-03-31
3,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
64,551 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2021-03-31
1,147,110 GBP2020-03-31
Other Debtors
Current
20,507 GBP2021-03-31
26,567 GBP2020-03-31
Prepayments/Accrued Income
Current
500 GBP2021-03-31
56,469 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
165,428 GBP2021-03-31
Amounts falling due within one year, Current
1,273,558 GBP2020-03-31
Trade Creditors/Trade Payables
Current
241 GBP2021-03-31
1,220 GBP2020-03-31
Other Creditors
Current
1,253 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
10,682 GBP2021-03-31
48,903 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-29,870 GBP2021-03-31
-29,870 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,909 shares2021-03-31
Class 2 ordinary share
2 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-195,071 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-195,071 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HARDWOOD LIMITED
    Info
    Registered number 03347348
    icon of addressShelvin Manor Shelvin, Wootton, Canterbury CT4 6RL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HARDWOOD LIMITED
    S
    Registered number 03347348
    icon of addressClock House, Station Approach, Shepperton, England, TW17 8AN
    Limited Liability Company in England And Wales, England
    CIF 1
  • HARDWOOD LIMITED
    S
    Registered number 03347348
    icon of addressC/o Consolidated Timber, Clock House, Station Approach, Shepperton, United Kingdom, TW17 8AN
    Corporate in Companies House, United Kingdom
    CIF 2
  • HARDWOOD LIMITED
    S
    Registered number 03347348
    icon of addressShelvin Manor, Shelvin, Wootton, Canterbury, England, CT4 6RL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,519,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TFS (NORCO) LTD - 2023-12-19
    icon of addressShelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    EAGLEMOON LIMITED - 1990-12-06
    icon of addressBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,647 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressShelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,998 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2016-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    WATFORD TIMBER HOLDINGS LTD - 2022-08-15
    icon of addressBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TFS BESPOKE LTD - 2023-12-19
    icon of addressBuilding 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressThe Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WELLINCRAFT LIMITED - 1998-03-31
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    icon of addressChesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,861,814 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.