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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 11
  • 1
    Malton, Jonathan Richard
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Nicholl, Edward
    Chairman born in July 1947
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Smalley, Timothy Wyndam Basil
    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
  • 4
    Smalley, Rosanna
    Forestry Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Rogers-coltman, Wyndham Julian
    Farmer born in December 1932
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Leyland, Christopher Julian
    Farmer born in June 1954
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Wilkinson, David Philip
    Born in August 1954
    Individual (25 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Lovett, John Haddon
    Born in August 1951
    Individual (14 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 11
    PENSAVE LIMITED
    05465508
    Detchant Smithy, Detchant, Belford, Northumberland, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEDMAX LIMITED

Period: 1999-06-28 ~ now
Company number: 03796823
Registered name
BEDMAX LIMITED - now
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Administrative Expenses
-5,862,154 GBP2024-04-01 ~ 2025-03-31
-5,508,010 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-111,207 GBP2024-04-01 ~ 2025-03-31
-73,284 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
240,196 GBP2024-04-01 ~ 2025-03-31
384,659 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
234,731 GBP2024-04-01 ~ 2025-03-31
267,753 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
234,731 GBP2024-04-01 ~ 2025-03-31
267,753 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
123,547 GBP2025-03-31
150,426 GBP2024-03-31
Property, Plant & Equipment
3,946,550 GBP2025-03-31
4,040,187 GBP2024-03-31
Debtors
4,209,179 GBP2025-03-31
4,643,041 GBP2024-03-31
Cash at bank and in hand
79,892 GBP2025-03-31
26,890 GBP2024-03-31
Current Assets
5,935,920 GBP2025-03-31
6,078,827 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,548,108 GBP2025-03-31
-5,993,793 GBP2024-03-31
Net Current Assets/Liabilities
387,812 GBP2025-03-31
85,034 GBP2024-03-31
Total Assets Less Current Liabilities
4,457,909 GBP2025-03-31
4,275,647 GBP2024-03-31
Creditors
Amounts falling due after one year
-878,661 GBP2025-03-31
-999,806 GBP2024-03-31
Net Assets/Liabilities
3,504,421 GBP2025-03-31
3,269,690 GBP2024-03-31
Equity
Called up share capital
320,000 GBP2025-03-31
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Revaluation reserve
386,400 GBP2025-03-31
395,800 GBP2024-03-31
405,200 GBP2023-03-31
Retained earnings (accumulated losses)
2,798,021 GBP2025-03-31
2,553,890 GBP2024-03-31
2,426,737 GBP2023-03-31
Equity
3,504,421 GBP2025-03-31
3,269,690 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
234,731 GBP2024-04-01 ~ 2025-03-31
267,753 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
34,369 GBP2024-04-01 ~ 2025-03-31
37,687 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
52,874 GBP2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Wages/Salaries
2,827,116 GBP2024-04-01 ~ 2025-03-31
2,789,751 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,251 GBP2024-04-01 ~ 2025-03-31
142,599 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,234,731 GBP2024-04-01 ~ 2025-03-31
3,221,006 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
286,664 GBP2024-04-01 ~ 2025-03-31
287,026 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
68,676 GBP2024-04-01 ~ 2025-03-31
116,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,097,202 GBP2025-03-31
1,097,202 GBP2024-03-31
Improvements to leasehold property
1,133,722 GBP2025-03-31
1,031,345 GBP2024-03-31
Plant and equipment
12,089,049 GBP2025-03-31
11,831,718 GBP2024-03-31
Furniture and fittings
20,330 GBP2025-03-31
19,806 GBP2024-03-31
Computers
192,276 GBP2025-03-31
182,412 GBP2024-03-31
Motor vehicles
238,004 GBP2025-03-31
225,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,770,583 GBP2025-03-31
14,387,721 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-350,831 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-67,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-418,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
808,588 GBP2025-03-31
720,428 GBP2024-03-31
Plant and equipment
9,441,586 GBP2025-03-31
9,039,308 GBP2024-03-31
Furniture and fittings
17,928 GBP2025-03-31
16,945 GBP2024-03-31
Computers
152,064 GBP2025-03-31
130,131 GBP2024-03-31
Motor vehicles
140,171 GBP2025-03-31
190,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,824,033 GBP2025-03-31
10,347,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,151 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
88,160 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
752,667 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
983 GBP2024-04-01 ~ 2025-03-31
Computers
21,933 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
891,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-350,389 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-64,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-414,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
833,506 GBP2025-03-31
846,657 GBP2024-03-31
Improvements to leasehold property
325,134 GBP2025-03-31
310,917 GBP2024-03-31
Plant and equipment
2,647,463 GBP2025-03-31
2,792,410 GBP2024-03-31
Furniture and fittings
2,402 GBP2025-03-31
2,861 GBP2024-03-31
Computers
40,212 GBP2025-03-31
52,281 GBP2024-03-31
Motor vehicles
97,833 GBP2025-03-31
35,061 GBP2024-03-31
Finished Goods/Goods for Resale
873,950 GBP2025-03-31
562,717 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,467,358 GBP2025-03-31
3,997,130 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
63,211 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
263,349 GBP2025-03-31
282,659 GBP2024-03-31
Prepayments/Accrued Income
Current
415,261 GBP2025-03-31
363,252 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
530,093 GBP2025-03-31
493,462 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,023,907 GBP2025-03-31
1,985,175 GBP2024-03-31
Amounts owed to group undertakings
Current
356,240 GBP2025-03-31
352,702 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,320 GBP2025-03-31
74,135 GBP2024-03-31
Other Creditors
Current
26,228 GBP2025-03-31
23,173 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
329,513 GBP2025-03-31
348,687 GBP2024-03-31
Creditors
Current
5,548,108 GBP2025-03-31
5,993,793 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
878,661 GBP2025-03-31
999,806 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
613,920 GBP2025-03-31
573,635 GBP2024-03-31
Minimum gross finance lease payments owing
1,602,081 GBP2025-03-31
1,679,100 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
1,408,754 GBP2025-03-31
1,493,268 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2025-03-31
320,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,500 GBP2025-03-31
150,500 GBP2024-03-31
Between two and five year
530,000 GBP2025-03-31
536,000 GBP2024-03-31
More than five year
425,590 GBP2025-03-31
558,090 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,088,090 GBP2025-03-31
1,244,590 GBP2024-03-31
  • BEDMAX LIMITED
    Info
    Registered number 03796823
    Detchant, Belford, Northumberland NE70 7PF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.