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
Active 4
  • 1
    Burgess, Iain
    Born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
    Mr Iain Burgess
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Snell, Nicholas Hugh
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Nicolas Hugh Snell
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Snell, Simon George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon George Snell
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Sandra
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henchoz, Patrick
    Co Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Snell, Nicholas Hugh
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 3
    Snell, Simon George
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 4
    Da Cunha, Roger Anthony
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2025-08-19
    OF - Director → CIF 0
    Da Cunha, Roger
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2025-08-19
    OF - Secretary → CIF 0
  • 5
    Snow, David Wallace Ballintine
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTAINLY WOOD LIMITED

Previous names
CERTAINLY WOOD LTD - 2012-05-01
HEREFORD WOOD LIMITED - 2014-04-02
THE POPLAR TREE COMPANY LIMITED - 2005-09-21
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
92,504 GBP2025-03-31
98,421 GBP2024-03-31
Property, Plant & Equipment
619,743 GBP2025-03-31
1,461,007 GBP2024-03-31
Fixed Assets
712,247 GBP2025-03-31
1,559,428 GBP2024-03-31
Total Inventories
819,637 GBP2025-03-31
579,305 GBP2024-03-31
Debtors
345,730 GBP2025-03-31
412,962 GBP2024-03-31
Cash at bank and in hand
4,305,962 GBP2025-03-31
547,592 GBP2024-03-31
Current Assets
5,471,329 GBP2025-03-31
1,539,859 GBP2024-03-31
Creditors
Current
-2,373,240 GBP2025-03-31
-622,152 GBP2024-03-31
Net Current Assets/Liabilities
3,098,089 GBP2025-03-31
917,707 GBP2024-03-31
Total Assets Less Current Liabilities
3,810,336 GBP2025-03-31
2,477,135 GBP2024-03-31
Creditors
Non-current
-11,886 GBP2025-03-31
-146,359 GBP2024-03-31
Net Assets/Liabilities
3,453,801 GBP2025-03-31
1,770,774 GBP2024-03-31
Equity
Called up share capital
26,075 GBP2025-03-31
26,075 GBP2024-03-31
Share premium
142,406 GBP2025-03-31
142,406 GBP2024-03-31
Capital redemption reserve
6,519 GBP2025-03-31
6,519 GBP2024-03-31
Retained earnings (accumulated losses)
3,278,801 GBP2025-03-31
1,595,774 GBP2024-03-31
Equity
3,453,801 GBP2025-03-31
1,770,774 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
185,404 GBP2025-03-31
179,613 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
92,900 GBP2025-03-31
81,192 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
1,054,650 GBP2025-03-31
3,206,886 GBP2024-03-31
Property, Plant & Equipment - Disposals
-2,178,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,907 GBP2025-03-31
1,745,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,452,573 GBP2024-04-01 ~ 2025-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
13,552 GBP2025-03-31
Between one and five year, hire purchase agreements
11,886 GBP2025-03-31
25,438 GBP2024-03-31
hire purchase agreements
25,438 GBP2025-03-31
38,213 GBP2024-03-31
Bank Borrowings
Secured
18,114 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,075 shares2025-03-31

Related profiles found in government register
  • CERTAINLY WOOD LIMITED
    Info
    CERTAINLY WOOD LTD - 2012-05-01
    HEREFORD WOOD LIMITED - 2012-05-01
    THE POPLAR TREE COMPANY LIMITED - 2012-05-01
    Registered number 05473995
    icon of addressLower Lulham, Lulham, Madley, Hereford HR2 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CERTAINLY WOOD LIMITED
    S
    Registered number 05473995
    icon of addressLower Lulham, Madley, Hereford, United Kingdom, HR2 9JJ
    ENGLAND AND WALES
    CIF 1
  • CERTAINLY WOOD LIMITED
    S
    Registered number 05473995
    icon of addressLower Lulham, Madley, Hereford, United Kingdom, HR2 9JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLower Lulham, Madley, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CERTAINLY WOOD LLP - 2014-04-02
    HEREFORD WOOD LLP - 2012-05-01
    icon of addressLower Lulham, Madley, Hereford
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 1 - LLP Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.