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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 5
  • 1
    Mononen, Ari Pentti Juhani
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Hulleberg, Oivind
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Monni, Janne Matias
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Saastamoinen, Simo Pekka
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    SCANPOLE BBH LIMITED - 2020-04-16
    SCANPOLE LIMITED
    - 2015-09-11
    PTG TREATMENTS (POLES) LIMITED - 2000-05-22
    icon of addressAlexandra Docks, Alexandra Docks, Newport Gwent, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,750,540 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Paljakka, Mika Antero, Svp Hr
    Director Hr born in December 1968
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Clason, William
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Mononen, Pekka Onni Iivari
    Production Manager born in August 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-23
    OF - Director → CIF 0
  • 5
    Allan, Roderick Bruce
    Production Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Mononen, Tommi
    Forest Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Silvanto, Ilkka
    Senior Vice President born in October 1951
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Vesterinen, Jukka
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    KÄllarsson, Kaj
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Luhtasela, Markku Johannes
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Rajasuo, Harri Petri
    Procurement Manager born in June 1963
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Nousiainen, Joni Pertti Kalevi
    Sales Manager born in October 1985
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Lallukka, Harri
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 1999-10-13
    OF - Director → CIF 0
  • 14
    Hulleberg, Oivind
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2024-05-02
    OF - Director → CIF 0
  • 15
    Luukkainen, Timo, Director
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Clason, Deborah Jane
    Business Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 17
    Pears, Simon David
    Sales/Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1998-06-23
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-03 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-05-20 ~ 1998-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BURT BOULTON & HAYWOOD LIMITED

Previous names
PRECIS (1637) LIMITED - 1998-06-23
FINNFOREST BBH LIMITED - 2004-12-20
FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
METSALIITTO SW (UK) LIMITED - 2000-03-01
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Cost of Sales
-18,606,720 GBP2024-01-01 ~ 2024-12-31
-18,371,046 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-21,662 GBP2024-01-01 ~ 2024-12-31
-18,973 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,253,981 GBP2024-01-01 ~ 2024-12-31
-2,710,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
553,211 GBP2024-01-01 ~ 2024-12-31
359,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
365,464 GBP2024-01-01 ~ 2024-12-31
270,260 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
365,464 GBP2024-01-01 ~ 2024-12-31
270,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
862,868 GBP2024-12-31
510,813 GBP2023-12-31
Debtors
1,715,922 GBP2024-12-31
1,858,266 GBP2023-12-31
Current Assets
4,791,377 GBP2024-12-31
5,188,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,551,228 GBP2024-12-31
Net Current Assets/Liabilities
2,240,149 GBP2024-12-31
1,943,681 GBP2023-12-31
Total Assets Less Current Liabilities
3,103,017 GBP2024-12-31
2,454,494 GBP2023-12-31
Net Assets/Liabilities
2,132,921 GBP2024-12-31
1,767,457 GBP2023-12-31
Equity
Called up share capital
500,002 GBP2024-12-31
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,632,919 GBP2024-12-31
1,267,455 GBP2023-12-31
1,497,195 GBP2022-12-31
Equity
2,132,921 GBP2024-12-31
1,767,457 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
365,464 GBP2024-01-01 ~ 2024-12-31
270,260 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,550 GBP2024-01-01 ~ 2024-12-31
10,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
1,601,549 GBP2024-01-01 ~ 2024-12-31
1,581,371 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,633 GBP2024-01-01 ~ 2024-12-31
98,307 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,831,011 GBP2024-01-01 ~ 2024-12-31
1,792,508 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,059 GBP2024-01-01 ~ 2024-12-31
-1,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
797,703 GBP2023-12-31
Plant and equipment
3,890,292 GBP2024-12-31
3,592,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,687,995 GBP2024-12-31
4,390,602 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-191,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-191,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
440,819 GBP2023-12-31
Plant and equipment
3,337,535 GBP2024-12-31
3,438,970 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,825,127 GBP2024-12-31
3,879,789 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
46,773 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
90,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-191,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-191,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
552,757 GBP2024-12-31
153,929 GBP2023-12-31
Finished Goods/Goods for Resale
507,650 GBP2024-12-31
433,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,277,450 GBP2024-12-31
1,228,581 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
886 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,724 GBP2024-12-31
323,681 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
383,662 GBP2024-12-31
306,004 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,715,922 GBP2024-12-31
Amounts falling due within one year, Current
1,858,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,240,616 GBP2024-12-31
807,050 GBP2023-12-31
Amounts owed to group undertakings
Current
341,761 GBP2024-12-31
1,539,107 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
21,619 GBP2023-12-31
Other Taxation & Social Security Payable
Current
690,600 GBP2024-12-31
667,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
278,251 GBP2024-12-31
209,636 GBP2023-12-31
Creditors
Current
2,551,228 GBP2024-12-31
3,244,963 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
383,180 GBP2024-12-31
384,661 GBP2023-12-31
Between two and five year
1,242,158 GBP2024-12-31
1,287,581 GBP2023-12-31
More than five year
1,192,800 GBP2024-12-31
1,491,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,818,138 GBP2024-12-31
3,163,242 GBP2023-12-31
  • BURT BOULTON & HAYWOOD LIMITED
    Info
    PRECIS (1637) LIMITED - 1998-06-23
    FINNFOREST BBH LIMITED - 1998-06-23
    FINNFOREST BBH (HOLDINGS) LIMITED - 1998-06-23
    METSALIITTO SW (UK) LIMITED - 1998-06-23
    Registered number 03540326
    icon of addressAlexandra Docks, Newport, Gwent NP20 2WA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.