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
    Cant, Colin William
    Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Cant, Charles Thomas
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 3
    37, Kirk Wynd, Kirkcaldy, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Colin William Cant
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davie, Alan Robert
    Solicitor born in April 1977
    Individual
    Officer
    2012-03-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Mr Charles Thomas Cant
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARLES WOOD & SON LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
284,065 GBP2024-04-30
281,590 GBP2023-04-30
Fixed Assets
284,065 GBP2024-04-30
281,590 GBP2023-04-30
Debtors
Current
166,256 GBP2024-04-30
155,407 GBP2023-04-30
Cash at bank and in hand
514,494 GBP2024-04-30
500,868 GBP2023-04-30
Current Assets
680,750 GBP2024-04-30
656,275 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-346,249 GBP2024-04-30
-281,329 GBP2023-04-30
Net Current Assets/Liabilities
334,501 GBP2024-04-30
374,946 GBP2023-04-30
Total Assets Less Current Liabilities
618,566 GBP2024-04-30
656,536 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-16,119 GBP2024-04-30
-31,119 GBP2023-04-30
Net Assets/Liabilities
602,447 GBP2024-04-30
625,417 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
105 GBP2023-04-30
Capital redemption reserve
5 GBP2024-04-30
Retained earnings (accumulated losses)
602,342 GBP2024-04-30
625,312 GBP2023-04-30
Equity
602,447 GBP2024-04-30
625,417 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
280,000 GBP2024-04-30
280,000 GBP2023-04-30
Furniture and fittings
23,471 GBP2024-04-30
18,849 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
303,471 GBP2024-04-30
298,849 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,259 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,259 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,147 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,147 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,406 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,406 GBP2024-04-30
Property, Plant & Equipment
Buildings
280,000 GBP2024-04-30
280,000 GBP2023-04-30
Furniture and fittings
4,065 GBP2024-04-30
1,590 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
77,656 GBP2024-04-30
71,722 GBP2023-04-30
Other Debtors
Current
64,563 GBP2024-04-30
56,743 GBP2023-04-30
Prepayments/Accrued Income
Current
18,008 GBP2024-04-30
22,108 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
6,029 GBP2024-04-30
4,834 GBP2023-04-30
Taxation/Social Security Payable
Current
80,576 GBP2024-04-30
54,960 GBP2023-04-30
Other Creditors
Current
213,027 GBP2024-04-30
181,961 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
52,646 GBP2024-04-30
44,408 GBP2023-04-30
Creditors
Current
346,249 GBP2024-04-30
281,329 GBP2023-04-30
Other Creditors
Non-current
16,119 GBP2024-04-30
31,119 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-04-30
5 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-04-30
5 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2024-04-30
90 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CHARLES WOOD & SON LIMITED
    Info
    Registered number SC419707
    37 Kirk Wynd, Kirkcaldy, Fife KY1 1EN
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CHARLES WOOD & SON LIMITED
    S
    Registered number SC41
    37, Kirk Wynd, Kirkcaldy, Fife, Scotland, KY1 1EN
    SCOTLAND
    CIF 1
  • CHARLES WOOD & SON LIMITED
    S
    Registered number SC419707
    37, Kirk Wynd, Kirkcaldy, Fife, KY1 1EN
    CIF 2
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -829,720 GBP2023-12-31
    Officer
    2013-01-08 ~ now
    CIF 2 - Secretary → ME
  • 2
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-15 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 10
  • 1
    CHARLES WOOD SHELF ASG LIMITED - 2017-03-31
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    417,088 GBP2022-06-30
    Person with significant control
    2017-01-12 ~ 2017-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BARR PRINTERS GLENROTHES LIMITED - 2005-04-15
    16 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    504,080 GBP2024-07-31
    Officer
    2013-06-01 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 3
    SALTIRE NUMBER NINETY FIVE LIMITED - 1999-11-03
    16 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    135,552 GBP2024-07-31
    Officer
    2013-06-01 ~ 2020-06-30
    CIF 1 - Secretary → ME
  • 4
    Dean House, 191 Nicol Street, Kirkcaldy, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    447,671 GBP2023-12-31
    Officer
    2017-11-24 ~ 2020-10-12
    CIF 6 - Secretary → ME
  • 5
    Unit 33 West Way Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    280,428 GBP2023-05-31
    Person with significant control
    2018-05-01 ~ 2018-05-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    -3,946,378 GBP2019-07-31
    Officer
    2008-02-21 ~ 2014-02-12
    CIF 12 - Secretary → ME
    2014-02-12 ~ 2020-10-12
    CIF 7 - Secretary → ME
  • 7
    Dean House 191, Nicol Street, Kirkcaldy, Fife
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,399,767 GBP2023-12-31
    Officer
    2017-11-27 ~ 2020-10-12
    CIF 3 - Secretary → ME
  • 8
    191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2017-11-24
    CIF 13 - Secretary → ME
    2017-11-24 ~ 2020-10-12
    CIF 5 - Secretary → ME
  • 9
    Dean House, 191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    6,824,338 GBP2019-07-31
    Officer
    2017-11-24 ~ 2020-10-12
    CIF 4 - Secretary → ME
  • 10
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2013-10-14
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.