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
2
- 1
Mccoy, Jonathan Patrick
Director born in June 1973Individual (5 offsprings)Officer
2014-08-15 ~ nowOF - Director → CIF 0Mr Jonathan Patrick Mccoy
Born in June 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Collins, Michael Anthony
Director born in November 1962Individual (7 offsprings)Officer 2014-08-15 ~ nowOF - Director → CIF 0Mr Michael Anthony Collins
Born in November 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Crosbie, John Ronald
Director born in September 1957IndividualOfficer 2014-08-15 ~ 2022-03-31OF - Director → CIF 0Mr John Ronald Crosbie
Born in September 1957IndividualPerson with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HARDWOOD SALES HOLDING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,743,521 GBP2023-12-31
4,500,000 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
4,743,821 GBP2023-12-31
4,500,300 GBP2022-12-31
Debtors
486,827 GBP2023-12-31
785,641 GBP2022-12-31
Cash at bank and in hand
259,549 GBP2023-12-31
21,220 GBP2022-12-31
Current Assets
746,376 GBP2023-12-31
806,861 GBP2022-12-31
Net Assets/Liabilities
2,483,839 GBP2023-12-31
2,790,143 GBP2022-12-31
Equity
Called up share capital
206 GBP2023-12-31
218 GBP2022-12-31
300 GBP2021-12-31
Capital redemption reserve
94 GBP2023-12-31
82 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,483,539 GBP2023-12-31
2,789,843 GBP2022-12-31
2,808,877 GBP2021-12-31
Equity
2,483,839 GBP2023-12-31
5,390,312 GBP2021-12-31
Profit/Loss
98,696 GBP2023-01-01 ~ 2023-12-31
3,054,966 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
18 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
Investments in Subsidiaries
300 GBP2023-12-31
300 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
486,827 GBP2023-12-31
766,256 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,125 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
30,441 GBP2023-12-31
10,075 GBP2022-12-31
Other Creditors
Current
31,887 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,607,017 GBP2023-12-31
594,279 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
872,311 GBP2023-12-31
1,433,406 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
104,000 GBP2023-12-31
144,000 GBP2022-12-31
Non-current, Amounts falling due after one year
768,311 GBP2023-12-31
1,289,406 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 09177666
HARDWOOD SALES HOLDING LIMITED
Info
Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside L36 6BNPrivate Limited Company incorporated on 2014-08-15 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0 HARDWOOD SALES HOLDING LIMITED
SRegistered number 09177666Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TLLimited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
HARDWOOD SALES LIMITED
- nowHARDWOOD TIMBER SALES LIMITED - 2008-07-01DOYLESTER NINETEEN LIMITED - 2005-11-08Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United KingdomActive Corporate (8 parents)Equity (Company account)4,403,067 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.