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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 4
  • 1
    Laurence, Samuel Alexander Palmes
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Laurence, Samuel Alexander Palmes
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Laurence, Jonathan Guy
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Lohne, Per Anders
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Laurence, Alastair Douglas, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    OF - Director → CIF 0
    Dr Alastair Douglas Laurence
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Devine, Steven
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN BROADWOOD AND SONS LIMITED

Previous name
ALASTAIR LAURENCE LIMITED - 2008-04-21
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Intangible Assets
44,550 GBP2024-12-31
47,335 GBP2023-12-31
Property, Plant & Equipment
40,545 GBP2024-12-31
40,784 GBP2023-12-31
Fixed Assets
85,095 GBP2024-12-31
88,119 GBP2023-12-31
Total Inventories
40,153 GBP2024-12-31
48,065 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
6,893 GBP2023-12-31
Cash at bank and in hand
167 GBP2024-12-31
Current Assets
44,320 GBP2024-12-31
54,958 GBP2023-12-31
Net Current Assets/Liabilities
19,178 GBP2024-12-31
27,653 GBP2023-12-31
Net Assets/Liabilities
104,273 GBP2024-12-31
115,772 GBP2023-12-31
Equity
Called up share capital
106,000 GBP2024-12-31
106,000 GBP2023-12-31
Retained earnings (accumulated losses)
-35,827 GBP2024-12-31
-24,328 GBP2023-12-31
Equity
104,273 GBP2024-12-31
115,772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
55,688 GBP2024-12-31
55,688 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,138 GBP2024-12-31
8,353 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,785 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
44,550 GBP2024-12-31
47,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,034 GBP2024-12-31
42,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,489 GBP2024-12-31
1,250 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,545 GBP2024-12-31
40,784 GBP2023-12-31
Trade Debtors/Trade Receivables
4,000 GBP2024-12-31
6,893 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
347 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,504 GBP2024-12-31
11,717 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,638 GBP2024-12-31
15,241 GBP2023-12-31
Equity
Revaluation reserve
34,100 GBP2024-12-31
34,100 GBP2023-12-31
34,100 GBP2022-12-31

  • JOHN BROADWOOD AND SONS LIMITED
    Info
    ALASTAIR LAURENCE LIMITED - 2008-04-21
    Registered number 06503438
    icon of address2 John Street, Whitby YO21 3ET
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.