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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
    Whiley, Simon
    Director born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Whiley
    Born in August 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whiley, Oliver Muckle
    Born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Whiley, Elizabeth Janette
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
    Whiley, Elizabeth Janette
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whiley, Nicholas
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Oliver Muckle Whiley
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whiley, Jonathan
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HAVWOODS GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,806,171 GBP2024-12-31
4,909,902 GBP2023-12-31
Investment Property
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Fixed Assets - Investments
22,288,757 GBP2024-12-31
15,858,284 GBP2023-12-31
Cash at bank and in hand
12,245 GBP2024-12-31
467,689 GBP2023-12-31
Net Current Assets/Liabilities
-13,828,364 GBP2024-12-31
-10,974,669 GBP2023-12-31
Total Assets Less Current Liabilities
16,666,564 GBP2024-12-31
13,193,517 GBP2023-12-31
Net Assets/Liabilities
16,448,219 GBP2024-12-31
12,975,412 GBP2023-12-31
Equity
Called up share capital
10,777,565 GBP2024-12-31
10,777,565 GBP2023-12-31
10,777,565 GBP2022-12-31
Share premium
258,649 GBP2024-12-31
258,649 GBP2023-12-31
258,649 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
5,412,005 GBP2024-12-31
1,939,198 GBP2023-12-31
3,281,305 GBP2022-12-31
Equity
16,448,219 GBP2024-12-31
12,975,412 GBP2023-12-31
26,607,265 GBP2022-12-31
Profit/Loss
3,472,807 GBP2024-01-01 ~ 2024-12-31
2,707,893 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,186,517 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,806,171 GBP2024-12-31
4,909,902 GBP2023-12-31
Investments in Subsidiaries
22,288,757 GBP2024-12-31
15,858,284 GBP2023-12-31
Amounts invested in assets
22,288,757 GBP2024-12-31
15,858,284 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
1,982 GBP2024-12-31
9,478 GBP2023-12-31
Amount of corporation tax that is recoverable
22 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,712 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
943,491 GBP2024-12-31
3,798,226 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,325 GBP2023-12-31
Other Creditors
Current
83,100 GBP2024-12-31
83,100 GBP2023-12-31
Creditors
Current
14,449,354 GBP2024-12-31
17,067,228 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
943,491 GBP2024-12-31
3,798,226 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • HAVWOODS GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09154530
    icon of addressUnit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire LA5 9FD
    Private Limited Company incorporated on 2014-07-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HAVWOODS GLOBAL HOLDINGS LIMITED
    S
    Registered number 09154530
    icon of addressCarnforth Business Park, Oakwood Way, Carnforth, England, England, LA5 9FD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HAVWOODS GLOBAL HOLDINGS LIMITED
    S
    Registered number 09154530
    icon of addressCarnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
    Private Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SELECT TIMBERS LIMITED - 2015-03-19
    icon of addressUnit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 12-14, Carnforth Business Park Oakwood Way, Carnforth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCarnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (5 parents)
    Equity (Company account)
    27,096,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    THE HARDWOOD FLOOR STORE LIMITED - 2020-08-17
    icon of addressUnit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,684,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ 2022-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCarnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (4 parents)
    Equity (Company account)
    7,020,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.