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, Nicholas
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiley, Elizabeth Janette
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Whiley, Elizabeth Janette
    Individual (5 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiley, Oliver Muckle
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Simon
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Whiley
    Born in August 1976
    Individual (16 offsprings)
    Person with significant control
    2021-07-28 ~ 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
Ceased 2
  • 1
    Whiley, Jonathan
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Mr Oliver Muckle Whiley
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    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
parent relation
Company in focus

HAVWOODS GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
4,909,902 GBP2023-12-31
5,013,633 GBP2022-12-31
Investment Property
3,400,000 GBP2023-12-31
3,070,524 GBP2022-12-31
Fixed Assets - Investments
15,858,284 GBP2023-12-31
15,858,284 GBP2022-12-31
Cash at bank and in hand
467,689 GBP2023-12-31
3,231,159 GBP2022-12-31
Equity
Called up share capital
10,777,565 GBP2023-12-31
10,777,565 GBP2022-12-31
10,777,565 GBP2021-12-31
Share premium
258,649 GBP2023-12-31
258,649 GBP2022-12-31
258,649 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,939,198 GBP2023-12-31
3,281,305 GBP2022-12-31
4,518,810 GBP2021-12-31
Equity
12,975,412 GBP2023-12-31
25,933,829 GBP2021-12-31
Profit/Loss
2,707,893 GBP2023-01-01 ~ 2023-12-31
3,280,495 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,186,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
276,615 GBP2023-12-31
172,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
103,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,909,902 GBP2023-12-31
5,013,633 GBP2022-12-31
Investments in Subsidiaries
15,858,284 GBP2023-12-31
15,858,284 GBP2022-12-31
Amounts invested in assets
15,858,284 GBP2023-12-31
15,858,284 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
9,478 GBP2023-12-31
8,687 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
217 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
3,798,226 GBP2023-12-31
4,145,890 GBP2022-12-31
Corporation Tax Payable
Current
12,325 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
83,100 GBP2023-12-31
83,100 GBP2022-12-31
Creditors
Current
17,067,228 GBP2023-12-31
17,639,904 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
877,563 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,798,226 GBP2023-12-31
4,335,574 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
687,879 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • HAVWOODS GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09154530
    Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire LA5 9FD
    Private Limited Company incorporated on 2014-07-30 (10 years 11 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
    Carnforth 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
    Carnforth 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
    Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 12-14, Carnforth Business Park Oakwood Way, Carnforth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (5 parents)
    Equity (Company account)
    26,199,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    THE HARDWOOD FLOOR STORE LIMITED - 2020-08-17
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,313,359 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2022-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Carnforth Business Park, Oakwood Way, Carnforth
    Active Corporate (4 parents)
    Equity (Company account)
    5,775,472 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.