logo
explain how to read the page

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 11
  • 1
    Robinson, Colin
    Plywood Importer born in December 1954
    Individual (4 offsprings)
    Officer
    1998-06-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Scott, Thomas George
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Gary Malcolm
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Scott, Gary Malcolm
    Plywood Importer
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2001-11-05
    OF - Secretary → CIF 0
    Mr Gary Malcolm Scott
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Scott, Joseph Michael
    Marketing And It Manager born in July 1989
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2024-10-29
    OF - Director → CIF 0
    Scott, Joseph Michael
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Mitchell, Joseph Gordon
    Chartered Accountant born in January 1934
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2020-05-31
    OF - Director → CIF 0
    Mitchell, Joseph Gordon
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Scott, Maria
    Administrator born in October 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Scott, Jack William
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Patricia Rosemary
    Administrator born in March 1956
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 10
    HANSON PLYWOOD GROUP LTD
    16022262
    Hanson Plywood Ltd Drakes Industrial Estate, Shay Lane, Ovenden, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSON PLYWOOD (HOLDINGS) LTD

Period: 1998-06-22 ~ now
Company number: 03585017
Registered name
HANSON PLYWOOD (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
553,855 GBP2024-11-30
553,855 GBP2023-11-30
Fixed Assets
553,855 GBP2024-11-30
553,855 GBP2023-11-30
Debtors
299,193 GBP2024-11-30
2,245,522 GBP2023-11-30
Cash at bank and in hand
258 GBP2024-11-30
90 GBP2023-11-30
Current Assets
299,451 GBP2024-11-30
2,245,612 GBP2023-11-30
Creditors
Current
13,982 GBP2024-11-30
1,243,668 GBP2023-11-30
Net Current Assets/Liabilities
285,469 GBP2024-11-30
1,001,944 GBP2023-11-30
Total Assets Less Current Liabilities
839,324 GBP2024-11-30
1,555,799 GBP2023-11-30
Equity
Called up share capital
295,902 GBP2024-11-30
295,902 GBP2023-11-30
295,902 GBP2022-11-30
Retained earnings (accumulated losses)
543,422 GBP2024-11-30
1,259,897 GBP2023-11-30
2,011,175 GBP2022-11-30
Equity
839,324 GBP2024-11-30
1,555,799 GBP2023-11-30
2,307,077 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,506,508 GBP2023-12-01 ~ 2024-11-30
-770,059 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,506,508 GBP2023-12-01 ~ 2024-11-30
-770,059 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,790,033 GBP2023-12-01 ~ 2024-11-30
18,781 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,790,033 GBP2023-12-01 ~ 2024-11-30
18,781 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
852023-12-01 ~ 2024-11-30
802022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
553,855 GBP2023-11-30
Investments in Group Undertakings
553,855 GBP2024-11-30
553,855 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
295,038 GBP2024-11-30
2,244,192 GBP2023-11-30
Other Debtors
Current
4,155 GBP2024-11-30
Prepayments
Current
1,330 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
299,193 GBP2024-11-30
2,245,522 GBP2023-11-30
Corporation Tax Payable
Current
2,550 GBP2024-11-30
4,406 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,830 GBP2024-11-30
5,953 GBP2023-11-30
Accrued Liabilities
Current
6,602 GBP2024-11-30
702,848 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,902 shares2024-11-30
Class 2 ordinary share
55,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,790,033 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • HANSON PLYWOOD (HOLDINGS) LTD
    Info
    Registered number 03585017
    Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire HX3 6RL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • HANSON PLYWOOD (HOLDINGS) LIMITED
    S
    Registered number 03585017
    Head Office, Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, England, HX3 6RL
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSON PLYWOOD LIMITED
    - now 00336717
    B. & S. HANSON LIMITED - 1990-08-03
    Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.