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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 3
  • 1
    Kelly, John Thomas
    Company Director born in December 1968
    Individual (78 offsprings)
    Officer
    2019-07-09 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Scott, Phyllis
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2019-07-09
    OF - Director → CIF 0
    Mrs Phyllis Scott
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sumner, Robert Charles
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Robert Charles Sumner
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2017-12-07 ~ 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
parent relation
Company in focus

MY HARTWOOD LIMITED

Period: 2016-04-21 ~ now
Company number: 10138732
Registered name
MY HARTWOOD LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Intangible Assets
11,233 GBP2025-04-30
11,233 GBP2024-04-30
Property, Plant & Equipment
31,936 GBP2025-04-30
51,686 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
43,269 GBP2025-04-30
63,019 GBP2024-04-30
Debtors
306,182 GBP2025-04-30
265,364 GBP2024-04-30
Cash at bank and in hand
1,524 GBP2025-04-30
650 GBP2024-04-30
Current Assets
346,461 GBP2025-04-30
319,983 GBP2024-04-30
Net Current Assets/Liabilities
233,145 GBP2025-04-30
213,334 GBP2024-04-30
Total Assets Less Current Liabilities
276,414 GBP2025-04-30
276,353 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
199,900 GBP2025-04-30
199,900 GBP2024-04-30
Retained earnings (accumulated losses)
76,314 GBP2025-04-30
76,253 GBP2024-04-30
Equity
276,414 GBP2025-04-30
276,353 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
11,233 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-04-30
Intangible Assets
Other than goodwill
11,233 GBP2025-04-30
11,233 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
122,133 GBP2025-04-30
131,633 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-9,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,197 GBP2025-04-30
79,947 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,025 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
31,936 GBP2025-04-30
51,686 GBP2024-04-30
Other Investments Other Than Loans
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
306,182 GBP2025-04-30
265,364 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
504 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,757 GBP2025-04-30
626 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,345 GBP2025-04-30
4,600 GBP2024-04-30
Other Creditors
Current
100,214 GBP2025-04-30
100,919 GBP2024-04-30
Creditors
Current
113,316 GBP2025-04-30
106,649 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
200 shares2024-04-30

Related profiles found in government register
  • MY HARTWOOD LIMITED
    Info
    Registered number 10138732
    4 Yew Tree Farm, Cappers Lane, Betchton, Sandbach CW11 4TD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • MY HARTWOOD LIMITED
    S
    Registered number 10138732
    The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BG
    Limited Company in England And Wales Registry, England
    CIF 1
  • MY HARTWOOD LIMITED
    S
    Registered number 10138732
    Unit 4, Yew Tree Farm, Newcastle Road, Betchton, Sandbach, England, CW11 4TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KAOS LDN LIMITED
    13188753
    The Copper Room, Trinity Way, Salford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOAK LIMITED
    10522257
    6 Yew Tree Farm Cappers Lane, Betchton, Sandbach, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE SHAKE LONDON LIMITED
    13189990
    Access Accounts Office 11 Navigation Business Centre, Mill Gate, Newark, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-09 ~ 2021-04-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.