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 6
  • 1
    Parlett, Graham John
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Choma, Agata Katarzyna
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Ross Peter David
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Stuart Charles
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Coley, Lauren Gabrielle Stewart
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    WOODLANDS HOMECARE (GROUP) LTD - 2019-02-18
    Woodlands, Calverley Lane, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Moran, Ross Peter David
    Director
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 2
    Moran, Joan
    Company Secretary born in July 1930
    Individual
    Officer
    ~ 2018-03-02
    OF - Director → CIF 0
    Moran, Joan
    Individual
    Officer
    ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Moran, David John
    Timber Importer born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Sutcliffe, Peter
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Moran, Christopher Michael
    Timber Importer born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
    Moran, Eric
    Timber Importer born in November 1924
    Individual (5 offsprings)
    Officer
    ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Lees, Ged
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Moran, Jennifer Mary
    Administrator born in November 1957
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

WOODLANDS HOME & GARDEN GROUP LIMITED

Previous names
WOODLANDS HOMECARE LIMITED - 2019-02-18
ARTHUR SHAW (HORSFORTH) LIMITED - 1986-11-01
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
46130 - Agents Involved In The Sale Of Timber And Building Materials
47190 - Other Retail Sale In Non-specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Turnover/Revenue
22,528,776 GBP2022-12-01 ~ 2023-11-30
23,164,259 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
16,000,651 GBP2022-12-01 ~ 2023-11-30
17,161,942 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
6,528,125 GBP2022-12-01 ~ 2023-11-30
6,002,317 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
5,114,393 GBP2022-12-01 ~ 2023-11-30
4,767,701 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,488,419 GBP2022-12-01 ~ 2023-11-30
1,401,933 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
164,708 GBP2022-12-01 ~ 2023-11-30
24,880 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
2,473 GBP2022-12-01 ~ 2023-11-30
2,054 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,202,154 GBP2022-12-01 ~ 2023-11-30
847,419 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
276,614 GBP2022-12-01 ~ 2023-11-30
-157,397 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
925,540 GBP2022-12-01 ~ 2023-11-30
1,004,816 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
925,540 GBP2022-12-01 ~ 2023-11-30
783,800 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
51,089 GBP2023-11-30
32,189 GBP2022-11-30
Property, Plant & Equipment
814,465 GBP2023-11-30
902,080 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
865,654 GBP2023-11-30
934,369 GBP2022-11-30
Total Inventories
1,932,493 GBP2023-11-30
2,138,870 GBP2022-11-30
Debtors
1,515,510 GBP2023-11-30
2,125,114 GBP2022-11-30
Cash at bank and in hand
4,339,880 GBP2023-11-30
7,337,996 GBP2022-11-30
Current Assets
7,787,883 GBP2023-11-30
11,601,980 GBP2022-11-30
Creditors
Current
3,134,931 GBP2023-11-30
2,583,311 GBP2022-11-30
Net Current Assets/Liabilities
4,652,952 GBP2023-11-30
9,018,669 GBP2022-11-30
Total Assets Less Current Liabilities
5,518,606 GBP2023-11-30
9,953,038 GBP2022-11-30
Net Assets/Liabilities
5,333,463 GBP2023-11-30
9,759,023 GBP2022-11-30
Equity
Called up share capital
1,675 GBP2023-11-30
1,675 GBP2022-11-30
1,675 GBP2021-11-30
Retained earnings (accumulated losses)
5,331,788 GBP2023-11-30
9,757,348 GBP2022-11-30
9,068,527 GBP2021-11-30
Equity
5,333,463 GBP2023-11-30
9,759,023 GBP2022-11-30
9,291,218 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-5,351,100 GBP2022-12-01 ~ 2023-11-30
-315,995 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-5,351,100 GBP2022-12-01 ~ 2023-11-30
-315,995 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
925,540 GBP2022-12-01 ~ 2023-11-30
1,004,816 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
4,694,743 GBP2022-12-01 ~ 2023-11-30
4,330,408 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
407,946 GBP2022-12-01 ~ 2023-11-30
396,129 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,254 GBP2022-12-01 ~ 2023-11-30
79,539 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
5,185,943 GBP2022-12-01 ~ 2023-11-30
4,806,076 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1742022-12-01 ~ 2023-11-30
1682021-12-01 ~ 2022-11-30
Director Remuneration
218,007 GBP2022-12-01 ~ 2023-11-30
197,500 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
183,287 GBP2022-12-01 ~ 2023-11-30
189,996 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
22,758 GBP2022-12-01 ~ 2023-11-30
14,250 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
285,487 GBP2022-12-01 ~ 2023-11-30
109,492 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
276,628 GBP2022-12-01 ~ 2023-11-30
161,010 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,943 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
130,020 GBP2023-11-30
99,621 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
78,931 GBP2023-11-30
67,432 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,499 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Development expenditure
51,089 GBP2023-11-30
32,189 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
995,585 GBP2023-11-30
983,585 GBP2022-11-30
Plant and equipment
2,593,071 GBP2023-11-30
2,574,343 GBP2022-11-30
Furniture and fittings
292,697 GBP2023-11-30
247,265 GBP2022-11-30
Motor vehicles
418,068 GBP2023-11-30
428,018 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,299,421 GBP2023-11-30
4,233,211 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-49,950 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-49,950 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
860,612 GBP2023-11-30
813,490 GBP2022-11-30
Plant and equipment
2,157,001 GBP2023-11-30
2,091,916 GBP2022-11-30
Furniture and fittings
177,202 GBP2023-11-30
146,691 GBP2022-11-30
Motor vehicles
290,141 GBP2023-11-30
279,034 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,484,956 GBP2023-11-30
3,331,131 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,122 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
65,085 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
30,511 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
40,569 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,287 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,462 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,462 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
134,973 GBP2023-11-30
170,095 GBP2022-11-30
Plant and equipment
436,070 GBP2023-11-30
482,427 GBP2022-11-30
Furniture and fittings
115,495 GBP2023-11-30
100,574 GBP2022-11-30
Motor vehicles
127,927 GBP2023-11-30
148,984 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-11-30
Investments in Group Undertakings
100 GBP2023-11-30
100 GBP2022-11-30
Raw Materials
1,476,807 GBP2023-11-30
1,691,828 GBP2022-11-30
Finished Goods
455,686 GBP2023-11-30
447,042 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,071,123 GBP2023-11-30
1,279,721 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
292,875 GBP2023-11-30
515,434 GBP2022-11-30
Other Debtors
Current
12,631 GBP2023-11-30
31,020 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
165,688 GBP2022-11-30
Prepayments/Accrued Income
Current
138,881 GBP2023-11-30
133,251 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,515,510 GBP2023-11-30
2,125,114 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,475,384 GBP2023-11-30
1,151,880 GBP2022-11-30
Amounts owed to group undertakings
Current
100 GBP2023-11-30
100 GBP2022-11-30
Corporation Tax Payable
Current
285,487 GBP2023-11-30
Other Taxation & Social Security Payable
Current
409,396 GBP2023-11-30
611,533 GBP2022-11-30
Other Creditors
Current
58,492 GBP2023-11-30
20,752 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
906,072 GBP2023-11-30
799,046 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
185,143 GBP2023-11-30
194,015 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,675 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
925,540 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • WOODLANDS HOME & GARDEN GROUP LIMITED
    Info
    WOODLANDS HOMECARE LIMITED - 2019-02-18
    ARTHUR SHAW (HORSFORTH) LIMITED - 1986-11-01
    Registered number 00132673
    Woodlands, Calverley Lane, Leeds LS13 1NP
    Private Limited Company incorporated on 1913-12-10 (111 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WOODLANDS HOME & GARDEN GROUP LIMITED
    S
    Registered number 00132673
    Woodlands House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NZ
    Limited Company in Woodlands Homecare Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Woodlands, Calverley Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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