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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 2
  • 1
    Wood, Edwin Ivan
    Wholesaler born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ now
    OF - Director → CIF 0
    Wood, Edwin Ivan
    Managing Director Wholesaler
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressIvan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,903 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wood, Malcolm Scott
    Wholesaler born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Malcolm Scott Wood
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Young, Thomas Duncan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-04-22
    OF - Nominee Director → CIF 0
  • 3
    Mr Edwin Ivan Wood
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressNew Law House, Saltire Centre, Glenrothes, Fife
    Corporate (1 offspring)
    Officer
    1998-10-30 ~ 2003-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IVAN WOOD & SONS LIMITED

Previous name
SALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
252023-04-30 ~ 2024-04-29
252022-03-30 ~ 2023-04-29
Property, Plant & Equipment
493,901 GBP2024-04-29
525,722 GBP2023-04-29
Fixed Assets
493,901 GBP2024-04-29
525,722 GBP2023-04-29
Total Inventories
35,509 GBP2024-04-29
40,186 GBP2023-04-29
Debtors
Current
320,521 GBP2024-04-29
278,797 GBP2023-04-29
Cash at bank and in hand
113,293 GBP2024-04-29
67,336 GBP2023-04-29
Current Assets
469,323 GBP2024-04-29
386,319 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-515,111 GBP2024-04-29
-440,129 GBP2023-04-29
Net Current Assets/Liabilities
-45,788 GBP2024-04-29
-53,810 GBP2023-04-29
Total Assets Less Current Liabilities
448,113 GBP2024-04-29
471,912 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-319,220 GBP2024-04-29
-378,941 GBP2023-04-29
Net Assets/Liabilities
3,798 GBP2024-04-29
5,596 GBP2023-04-29
Equity
Called up share capital
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Capital redemption reserve
1,000 GBP2024-04-29
1,000 GBP2023-04-29
Retained earnings (accumulated losses)
1,798 GBP2024-04-29
3,596 GBP2023-04-29
Equity
3,798 GBP2024-04-29
5,596 GBP2023-04-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-30 ~ 2024-04-29
Motor vehicles
02023-04-30 ~ 2024-04-29
Intangible Assets - Gross Cost
Goodwill
33,334 GBP2024-04-29
33,334 GBP2023-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,334 GBP2024-04-29
33,334 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
Buildings
306,003 GBP2024-04-29
307,583 GBP2023-04-29
Plant and equipment
728,853 GBP2024-04-29
788,920 GBP2023-04-29
Motor vehicles
314,159 GBP2024-04-29
223,316 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
1,349,015 GBP2024-04-29
1,319,819 GBP2023-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,198 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-25,065 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals
-95,843 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
544,305 GBP2023-04-29
Motor vehicles
93,916 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
794,097 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,396 GBP2023-04-30 ~ 2024-04-29
Motor vehicles, Owned/Freehold
46,180 GBP2023-04-30 ~ 2024-04-29
Owned/Freehold
122,955 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,087 GBP2023-04-30 ~ 2024-04-29
Motor vehicles
-18,614 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,938 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
562,614 GBP2024-04-29
Motor vehicles
121,482 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,114 GBP2024-04-29
Property, Plant & Equipment
Buildings
134,985 GBP2024-04-29
151,707 GBP2023-04-29
Plant and equipment
166,239 GBP2024-04-29
244,615 GBP2023-04-29
Motor vehicles
192,677 GBP2024-04-29
129,400 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
180,414 GBP2024-04-29
165,547 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
109,860 GBP2024-04-29
94,665 GBP2023-04-29
Other Debtors
Current
6,688 GBP2024-04-29
12,379 GBP2023-04-29
Prepayments/Accrued Income
Current
23,559 GBP2024-04-29
6,206 GBP2023-04-29
Bank Borrowings
Current
126,966 GBP2024-04-29
121,607 GBP2023-04-29
Trade Creditors/Trade Payables
Current
308,664 GBP2024-04-29
286,347 GBP2023-04-29
Taxation/Social Security Payable
Current
17,656 GBP2024-04-29
4,198 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Current
32,275 GBP2024-04-29
19,019 GBP2023-04-29
Other Creditors
Current
348 GBP2024-04-29
2,320 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
29,202 GBP2024-04-29
6,638 GBP2023-04-29
Creditors
Current
515,111 GBP2024-04-29
440,129 GBP2023-04-29
Bank Borrowings
Non-current
197,521 GBP2024-04-29
335,137 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Non-current
119,698 GBP2024-04-29
41,551 GBP2023-04-29
Creditors
Non-current
319,220 GBP2024-04-29
378,941 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-29
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-29
Related profiles found in government register
  • IVAN WOOD & SONS LIMITED
    Info
    SALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27
    Registered number SC190704
    icon of addressIvan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife KY5 8LR
    Private Limited Company incorporated on 1998-10-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • IVAN WOOD & SONS LTD
    S
    Registered number Sc190704
    icon of addressFresh Produce Unit, Ballingry, Lochgelly, Scotland, KY5 8LR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALTIRE NUMBER NINETY EIGHT LIMITED - 2000-03-22
    icon of addressC/o Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 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.