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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Wood, Malcolm Scott
Wholesaler born in February 1968Individual (14 offsprings)Officer1999-04-22 ~ 2019-06-26OF - Director → CIF 0Mr Malcolm Scott Wood
Born in February 1968Individual (14 offsprings)Person with significant control2016-10-30 ~ 2019-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Young, Thomas Duncan
Born in April 1952Individual (51 offsprings)Officer1998-10-30 ~ 1999-04-22OF - Nominee Director → CIF 0 - 3
Wood, Edwin Ivan
Born in June 1961Individual (9 offsprings)Officer1999-04-22 ~ nowOF - Director → CIF 0Wood, Edwin Ivan
Managing Director WholesalerIndividual (9 offsprings)Officer2003-10-01 ~ nowOF - Secretary → CIF 0Mr Edwin Ivan Wood
Born in June 1961Individual (9 offsprings)Person with significant control2016-10-30 ~ 2021-03-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
IVAN WOOD HOLDINGS LIMITED
SC689771Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5YOUNG & PARTNERS LLPNew Law House, Saltire Centre, Glenrothes, FifeDissolved Corporate (16 parents, 29 offsprings)Officer1998-10-30 ~ 2003-09-30OF - Secretary → CIF 0
Company in focus
IVAN WOOD & SONS LIMITED
Period: 1999-04-27 ~ now
Company number: SC190704
Registered names
IVAN WOOD & SONS LIMITED - now
SALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
232024-04-30 ~ 2025-04-29
252023-04-30 ~ 2024-04-29
Property, Plant & Equipment
479,427 GBP2025-04-29
493,901 GBP2024-04-29
Fixed Assets
479,427 GBP2025-04-29
493,901 GBP2024-04-29
Total Inventories
48,222 GBP2025-04-29
35,509 GBP2024-04-29
Debtors
Current
384,738 GBP2025-04-29
320,521 GBP2024-04-29
Cash at bank and in hand
91,730 GBP2025-04-29
113,293 GBP2024-04-29
Current Assets
524,690 GBP2025-04-29
469,323 GBP2024-04-29
Net Current Assets/Liabilities
21,236 GBP2025-04-29
-45,788 GBP2024-04-29
Total Assets Less Current Liabilities
500,663 GBP2025-04-29
448,113 GBP2024-04-29
Net Assets/Liabilities
80,161 GBP2025-04-29
3,798 GBP2024-04-29
Equity
Called up share capital
1,000 GBP2025-04-29
1,000 GBP2024-04-29
Capital redemption reserve
1,000 GBP2025-04-29
1,000 GBP2024-04-29
Retained earnings (accumulated losses)
78,161 GBP2025-04-29
1,798 GBP2024-04-29
Equity
80,161 GBP2025-04-29
3,798 GBP2024-04-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-30 ~ 2025-04-29
Motor vehicles
252024-04-30 ~ 2025-04-29
Intangible Assets - Gross Cost
Goodwill
33,334 GBP2025-04-29
33,334 GBP2024-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,334 GBP2025-04-29
33,334 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
Buildings
306,003 GBP2025-04-29
306,003 GBP2024-04-29
Plant and equipment
689,463 GBP2025-04-29
728,853 GBP2024-04-29
Motor vehicles
374,741 GBP2025-04-29
314,158 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
1,370,207 GBP2025-04-29
1,349,014 GBP2024-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,360 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
-58,990 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals
-142,350 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
562,614 GBP2024-04-29
Motor vehicles
121,481 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
855,113 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
116,861 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,720 GBP2024-04-30 ~ 2025-04-29
Motor vehicles
-28,474 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,194 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548,530 GBP2025-04-29
Motor vehicles
155,932 GBP2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,780 GBP2025-04-29
Property, Plant & Equipment
Buildings
119,685 GBP2025-04-29
134,985 GBP2024-04-29
Plant and equipment
140,933 GBP2025-04-29
166,239 GBP2024-04-29
Motor vehicles
218,809 GBP2025-04-29
192,677 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
172,783 GBP2025-04-29
180,414 GBP2024-04-29
Amounts Owed by Group Undertakings
Current
111,271 GBP2025-04-29
109,860 GBP2024-04-29
Other Debtors
Current
26,604 GBP2025-04-29
6,688 GBP2024-04-29
Prepayments/Accrued Income
Current
74,080 GBP2025-04-29
23,559 GBP2024-04-29
Bank Borrowings
Current
56,119 GBP2025-04-29
126,966 GBP2024-04-29
Trade Creditors/Trade Payables
Current
304,331 GBP2025-04-29
308,664 GBP2024-04-29
Taxation/Social Security Payable
Current
70,366 GBP2025-04-29
17,656 GBP2024-04-29
Finance Lease Liabilities - Total Present Value
Current
57,810 GBP2025-04-29
32,275 GBP2024-04-29
Other Creditors
Current
6,976 GBP2025-04-29
348 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
7,852 GBP2025-04-29
29,202 GBP2024-04-29
Creditors
Current
503,454 GBP2025-04-29
515,111 GBP2024-04-29
Bank Borrowings
Non-current
104,006 GBP2025-04-29
197,521 GBP2024-04-29
Finance Lease Liabilities - Total Present Value
Non-current
202,883 GBP2025-04-29
119,698 GBP2024-04-29
Creditors
Non-current
308,638 GBP2025-04-29
319,220 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-29
Par Value of Share
Class 1 ordinary share
1.002024-04-30 ~ 2025-04-29
Related profiles found in government register
IVAN WOOD & SONS LIMITED
InfoSALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27Registered number SC190704Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife KY5 8LRPRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0IVAN WOOD & SONS LTD
SRegistered number Sc190704Fresh Produce Unit, Ballingry, Lochgelly, Scotland, KY5 8LRLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
1
- 1SALTIRE NUMBER NINETY EIGHT LIMITED - 2000-03-22C/o Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, FifeDissolved Corporate (5 parents)Person with significant control2017-02-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.