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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 3
  • 1
    Milne, Alan Graham
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Harry Christopher George
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    icon of addressBsw Timber Limited, East End, Earlston, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mcrobbie, George Murray
    Chartered Forester born in October 1954
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Milne, Alan Graham
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 3
    Appleton, Mark Richard
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    O'neill, Mark
    Operations Director born in November 1974
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Harvey, Michael Westerman
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2024-09-23
    OF - Director → CIF 0
    Harvey, Michael Westerman
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2019-07-11
    OF - Secretary → CIF 0
    Mr Michael Westerman Harvey
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-07-11
    PE - Has significant influence or controlCIF 0
  • 6
    Howells, Darryl Mark
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Sayyed, Imam Abdul Aziz Harun Rashid
    Production Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

MAELOR FOREST NURSERIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,735,668 GBP2023-12-31
3,805,225 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
3,735,770 GBP2023-12-31
3,805,327 GBP2022-12-31
Debtors
500 GBP2022-12-31
Cash at bank and in hand
113,586 GBP2023-12-31
384,377 GBP2022-12-31
Current Assets
113,586 GBP2023-12-31
384,877 GBP2022-12-31
Creditors
Current
817,158 GBP2023-12-31
1,132,773 GBP2022-12-31
Net Current Assets/Liabilities
-703,572 GBP2023-12-31
-747,896 GBP2022-12-31
Total Assets Less Current Liabilities
3,032,198 GBP2023-12-31
3,057,431 GBP2022-12-31
Net Assets/Liabilities
3,027,626 GBP2023-12-31
3,052,501 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
3,027,546 GBP2023-12-31
3,052,421 GBP2022-12-31
Equity
3,027,626 GBP2023-12-31
3,052,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,073,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
338,177 GBP2023-12-31
268,620 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,735,668 GBP2023-12-31
3,805,225 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2022-12-31
Investments in Group Undertakings
102 GBP2023-12-31
102 GBP2022-12-31
Corporation Tax Payable
Current
13,429 GBP2023-12-31
6 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,820 GBP2023-12-31
4,844 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,572 GBP2023-12-31
4,930 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31

Related profiles found in government register
  • MAELOR FOREST NURSERIES HOLDINGS LIMITED
    Info
    Registered number 10036038
    icon of addressFields Farm Ellesmere Road, Bronington, Whitchurch SY13 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MAELOR FOREST NURSERIES HOLDINGS LIMITED
    S
    Registered number 10036038
    icon of addressFields Farm, Bronington, Whitchurch, Shropshire, England, SY13 3HZ
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • MAELOR FOREST NURSERIES HOLDINGS LIMITED
    S
    Registered number 10036038
    icon of addressFields Farm, Ellesmere Road, Bronington, Whitchurch, Shropshire, United Kingdom, SY13 3HZ
    Limited Company in United Kingdom
    CIF 2
  • MAELOR FOREST NURSERIES HOLDINGS LIMITED
    S
    Registered number 10036038
    icon of addressFields Farm, Ellesmere Road, Bronington, Whitchurch, United Kingdom, SY13 3HZ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFields Farm Ellesmere Road, Bronington, Whitchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,237 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFields Farm Ellesmere Road, Bronington, Whitchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,974,712 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEast End, Earlston, Berwickshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    328,892 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.