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
    Davidson, Hannah
    Director born in September 1996
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
    Mrs Hannah Davidson
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wood, Tracey Amanda
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Wood, Edwin Ivan
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
    Mr Edwin Ivan Wood
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 1
  • Ms Tracey Amanda Wood
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IVAN WOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,515,830 GBP2024-04-30
1,515,830 GBP2023-04-30
Fixed Assets
1,515,830 GBP2024-04-30
1,515,830 GBP2023-04-30
Cash at bank and in hand
33,638 GBP2024-04-30
500 GBP2023-04-30
Current Assets
33,638 GBP2024-04-30
500 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-270,565 GBP2024-04-30
-276,111 GBP2023-04-30
Net Current Assets/Liabilities
-236,927 GBP2024-04-30
-275,611 GBP2023-04-30
Total Assets Less Current Liabilities
1,278,903 GBP2024-04-30
1,240,219 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-04-30
-1,000,000 GBP2023-04-30
Net Assets/Liabilities
278,903 GBP2024-04-30
240,219 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
277,903 GBP2024-04-30
239,219 GBP2023-04-30
Equity
278,903 GBP2024-04-30
240,219 GBP2023-04-30
Amounts owed to group undertakings
Current
109,860 GBP2024-04-30
94,665 GBP2023-04-30
Other Creditors
Current
159,505 GBP2024-04-30
180,246 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Creditors
Current
270,565 GBP2024-04-30
276,111 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-04-30
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
230 shares2024-04-30
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
260 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • IVAN WOOD HOLDINGS LIMITED
    Info
    Registered number SC689771
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife KY5 8LR
    Private Limited Company incorporated on 2021-02-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • IVAN WOOD HOLDINGS LIMITED
    S
    Registered number Sc689771
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, Scotland, KY5 8LR
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALTIRE NUMBER EIGHTY FIVE LIMITED - 1999-04-27
    Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,798 GBP2024-04-29
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.