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
Collins, Michael Anthony
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 - 2
Mccoy, Jonathan Patrick
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
4,779,404 GBP2024-12-31
4,743,521 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
4,779,704 GBP2024-12-31
4,743,821 GBP2023-12-31
Debtors
360,368 GBP2024-12-31
486,827 GBP2023-12-31
Cash at bank and in hand
96,673 GBP2024-12-31
259,549 GBP2023-12-31
Current Assets
457,041 GBP2024-12-31
746,376 GBP2023-12-31
Net Current Assets/Liabilities
-1,097,052 GBP2024-12-31
-860,641 GBP2023-12-31
Total Assets Less Current Liabilities
3,682,652 GBP2024-12-31
3,883,180 GBP2023-12-31
Net Assets/Liabilities
2,667,854 GBP2024-12-31
2,483,839 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
206 GBP2023-12-31
218 GBP2022-12-31
Capital redemption reserve
100 GBP2024-12-31
94 GBP2023-12-31
82 GBP2022-12-31
Retained earnings (accumulated losses)
2,667,554 GBP2024-12-31
2,483,539 GBP2023-12-31
2,789,843 GBP2022-12-31
Equity
2,667,854 GBP2024-12-31
2,483,839 GBP2023-12-31
4,863,948 GBP2022-12-31
Profit/Loss
356,492 GBP2024-01-01 ~ 2024-12-31
98,696 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
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
360,368 GBP2024-12-31
486,827 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
Corporation Tax Payable
Current
21,385 GBP2024-12-31
30,441 GBP2023-12-31
Other Creditors
Current
24,723 GBP2024-12-31
31,887 GBP2023-12-31
Creditors
Current
1,554,093 GBP2024-12-31
1,607,017 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
522,561 GBP2024-12-31
872,311 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
104,000 GBP2023-12-31
Non-current, Amounts falling due after one year
358,561 GBP2024-12-31
768,311 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-08CIF 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
- nowDOYLESTER NINETEEN LIMITED - 2005-11-08HARDWOOD TIMBER SALES LIMITED - 2008-07-01Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United KingdomActive Corporate (8 parents)Equity (Company account)4,454,765 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.