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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Meyer, Montague John
    Born in December 1944
    Individual (32 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Montague John Meyer
    Born in December 1944
    Individual (32 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bacon, Michael James Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Zoe Belinda
    Company Secretary born in March 1966
    Individual (16 offsprings)
    Officer
    1997-05-07 ~ 1997-05-26
    OF - Director → CIF 0
  • 4
    Clegg, James Bernard
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Stead, Alan George
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    C/o Nj Liddell & Co, Suite 10 Rood End House, Stortford Road Dunmow, Essex
    Corporate (11 offsprings)
    Officer
    1997-05-07 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-04-08 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 8
    BLYTH NOMINEES LTD
    CNC RISK MANAGEMENT LIMITED - now
    CNC RISK SOLUTIONS LIMITED - 2008-10-15
    BLYTH NOMINEES LIMITED - 2008-07-16 03372897
    Moor Farm, Kings Lane, Sotherton, Beccles, Suffolk
    Dissolved Corporate (2 offsprings)
    Officer
    1997-05-26 ~ 2002-12-09
    OF - Director → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1997-04-08 ~ 1997-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDWOOD LIMITED

Period: 1997-04-08 ~ now
Company number: 03347348
Registered name
HARDWOOD LIMITED - now
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
    Shelvin Manor Shelvin, Wootton, Canterbury CT4 6RL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 11 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
    Clock House, Station Approach, Shepperton, England, TW17 8AN
    Limited Liability Company in England And Wales, England
    CIF 1
  • HARDWOOD LIMITED
    S
    Registered number 03347348
    C/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
    Shelvin Manor, Shelvin, Wootton, Canterbury, England, CT4 6RL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CALLDENE LIMITED
    02543794
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    DISTINCT TD STRUCTURES LTD
    - now 12744735
    TFS (NORCO) LTD
    - 2023-12-19 12744735
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DOVER TRUSSED ROOF COMPANY LIMITED
    - now 02507627
    EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PINEWOOD STRUCTURES LIMITED
    01560406
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RINGTOWN LIMITED
    02533288
    Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    TRADE FABRICATION SYSTEMS LIMITED
    - now 03523092
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-03-31
    Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    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
  • 7
    WATFORD TIMBER MOULDINGS LTD
    - now 14289440
    WATFORD TIMBER HOLDINGS LTD
    - 2022-08-15 14289440
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
  • 8
    WINGHAM TIMBER & MOULDINGS LIMITED
    - now 01589592
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WTM BESPOKE LTD
    - now 12760495
    TFS BESPOKE LTD
    - 2023-12-19 12760495
    Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.