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 4
  • 1
    Lovett, John Haddon
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, Timothy Wyndam Basil
    Manufacturer born in December 1960
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Smalley, Timothy Wyndam Basil
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholl, Edward
    Chairman born in July 1947
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Detchant Smithy, Detchant, Belford, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    149,232 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Leyland, Christopher Julian
    Farmer born in June 1954
    Individual
    Officer
    1999-09-10 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Malton, Jonathan Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Rogers-coltman, Wyndham Julian
    Farmer born in December 1932
    Individual
    Officer
    1999-09-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Smalley, Rosanna
    Forestry Consultant born in December 1966
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEDMAX LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Cost of Sales
-16,020,862 GBP2023-04-01 ~ 2024-03-31
-15,656,764 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,508,010 GBP2023-04-01 ~ 2024-03-31
-5,066,854 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-73,284 GBP2023-04-01 ~ 2024-03-31
-43,838 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
384,659 GBP2023-04-01 ~ 2024-03-31
227,567 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,906 GBP2023-04-01 ~ 2024-03-31
51,353 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
267,753 GBP2023-04-01 ~ 2024-03-31
278,920 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
267,753 GBP2023-04-01 ~ 2024-03-31
278,920 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
150,426 GBP2024-03-31
2,876 GBP2023-03-31
Property, Plant & Equipment
4,040,187 GBP2024-03-31
3,250,390 GBP2023-03-31
Fixed Assets
4,190,613 GBP2024-03-31
3,253,266 GBP2023-03-31
Debtors
4,672,760 GBP2023-03-31
Cash at bank and in hand
26,890 GBP2024-03-31
239,532 GBP2023-03-31
Current Assets
6,078,827 GBP2024-03-31
6,158,127 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,993,793 GBP2024-03-31
-5,329,714 GBP2023-03-31
Net Current Assets/Liabilities
85,034 GBP2024-03-31
828,413 GBP2023-03-31
Total Assets Less Current Liabilities
4,275,647 GBP2024-03-31
4,081,679 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-999,806 GBP2024-03-31
-929,742 GBP2023-03-31
Net Assets/Liabilities
3,269,690 GBP2024-03-31
3,151,937 GBP2023-03-31
Equity
Called up share capital
320,000 GBP2024-03-31
320,000 GBP2023-03-31
320,000 GBP2022-03-31
Revaluation reserve
395,800 GBP2024-03-31
405,200 GBP2023-03-31
414,600 GBP2022-03-31
Retained earnings (accumulated losses)
2,553,890 GBP2024-03-31
2,426,737 GBP2023-03-31
2,538,417 GBP2022-03-31
Equity
3,269,690 GBP2024-03-31
3,151,937 GBP2023-03-31
3,273,017 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
267,753 GBP2023-04-01 ~ 2024-03-31
278,920 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
37,687 GBP2023-04-01 ~ 2024-03-31
42,335 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,599 GBP2023-04-01 ~ 2024-03-31
121,025 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
287,026 GBP2023-04-01 ~ 2024-03-31
275,140 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
116,906 GBP2023-04-01 ~ 2024-03-31
-51,353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,097,202 GBP2024-03-31
1,097,202 GBP2023-03-31
Improvements to leasehold property
1,031,345 GBP2024-03-31
796,597 GBP2023-03-31
Plant and equipment
11,831,718 GBP2024-03-31
10,554,312 GBP2023-03-31
Furniture and fittings
19,806 GBP2024-03-31
18,435 GBP2023-03-31
Computers
182,412 GBP2024-03-31
147,988 GBP2023-03-31
Motor vehicles
225,238 GBP2024-03-31
207,863 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,387,721 GBP2024-03-31
12,822,397 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-20,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
250,545 GBP2024-03-31
237,394 GBP2023-03-31
Improvements to leasehold property
720,428 GBP2024-03-31
655,161 GBP2023-03-31
Plant and equipment
9,039,308 GBP2024-03-31
8,359,720 GBP2023-03-31
Furniture and fittings
16,945 GBP2024-03-31
16,190 GBP2023-03-31
Computers
130,131 GBP2024-03-31
111,844 GBP2023-03-31
Motor vehicles
190,177 GBP2024-03-31
191,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,347,534 GBP2024-03-31
9,572,007 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,151 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
65,267 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
679,588 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
755 GBP2023-04-01 ~ 2024-03-31
Computers
18,287 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
846,657 GBP2024-03-31
859,808 GBP2023-03-31
Improvements to leasehold property
310,917 GBP2024-03-31
141,436 GBP2023-03-31
Plant and equipment
2,792,410 GBP2024-03-31
2,194,592 GBP2023-03-31
Furniture and fittings
2,861 GBP2024-03-31
2,245 GBP2023-03-31
Computers
52,281 GBP2024-03-31
36,144 GBP2023-03-31
Motor vehicles
35,061 GBP2024-03-31
16,165 GBP2023-03-31
Finished Goods/Goods for Resale
562,717 GBP2024-03-31
340,941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,997,130 GBP2024-03-31
3,794,964 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
60,217 GBP2023-03-31
Other Debtors
Current
282,659 GBP2024-03-31
224,825 GBP2023-03-31
Prepayments/Accrued Income
Current
363,252 GBP2024-03-31
481,999 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,643,041 GBP2024-03-31
4,562,005 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
493,462 GBP2024-03-31
473,972 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,985,175 GBP2024-03-31
1,311,303 GBP2023-03-31
Amounts owed to group undertakings
Current
352,702 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,135 GBP2024-03-31
121,894 GBP2023-03-31
Other Creditors
Current
23,173 GBP2024-03-31
18,646 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
348,687 GBP2024-03-31
818,232 GBP2023-03-31
Creditors
Current
5,993,793 GBP2024-03-31
5,329,714 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
999,806 GBP2024-03-31
929,742 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
573,635 GBP2024-03-31
529,318 GBP2023-03-31
Minimum gross finance lease payments owing
1,679,100 GBP2024-03-31
1,535,952 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
1,493,268 GBP2024-03-31
1,403,714 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,500 GBP2024-03-31
155,150 GBP2023-03-31
Between two and five year
536,000 GBP2024-03-31
566,000 GBP2023-03-31
More than five year
558,090 GBP2024-03-31
690,590 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,244,590 GBP2024-03-31
1,411,740 GBP2023-03-31

  • BEDMAX LIMITED
    Info
    Registered number 03796823
    Detchant, Belford, Northumberland NE70 7PF
    Private Limited Company incorporated on 1999-06-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.