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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 6
  • 1
    Peacock, William Charles
    Director born in March 1927
    Individual (1 offspring)
    Officer
    ~ 2017-11-23
    OF - Director → CIF 0
    Mr William Charles Peacock
    Born in March 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Steven Mark
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Hall, David John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Peacock, Molly Madeline
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 2018-06-15
    OF - Director → CIF 0
    Peacock, Molly Madeline
    Individual (1 offspring)
    Officer
    ~ 2018-06-15
    OF - Secretary → CIF 0
    Mrs Molly Madeline Peacock
    Born in October 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    O'hara, John
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    O'hara, John James Frances
    Individual (23 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
    Mr John James Frances O'hara
    Born in January 1979
    Individual (23 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PEARSE PROPERTY INVESTMENTS LIMITED
    - now 11388604
    PEARCE PROPERTY INVESTMENTS LIMITED - 2018-06-04
    101 Rowlands Avenue, Hatch End, Pinner, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G.A. WOOD & CO. LIMITED

Period: 1929-06-13 ~ now
Company number: 00240284
Registered name
G.A. WOOD & CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Fixed Assets
3,500,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Debtors
Current
4,775,615 GBP2025-06-30
4,546,865 GBP2024-06-30
Cash at bank and in hand
303,377 GBP2025-06-30
668,475 GBP2024-06-30
Current Assets
5,078,992 GBP2025-06-30
5,215,340 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,814,704 GBP2025-06-30
Net Current Assets/Liabilities
3,264,288 GBP2025-06-30
3,716,648 GBP2024-06-30
Total Assets Less Current Liabilities
6,764,288 GBP2025-06-30
7,216,648 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,738,892 GBP2024-06-30
Net Assets/Liabilities
4,763,051 GBP2025-06-30
4,477,756 GBP2024-06-30
Equity
Called up share capital
975 GBP2025-06-30
975 GBP2024-06-30
Revaluation reserve
3,483,013 GBP2025-06-30
3,483,013 GBP2024-06-30
Retained earnings (accumulated losses)
1,279,063 GBP2025-06-30
993,768 GBP2024-06-30
Equity
4,763,051 GBP2025-06-30
4,477,756 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,155 GBP2025-06-30
1,155 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,155 GBP2025-06-30
1,155 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
149,781 GBP2025-06-30
1,031 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
341,329 GBP2025-06-30
341,329 GBP2024-06-30
Cash and Cash Equivalents
303,377 GBP2025-06-30
668,475 GBP2024-06-30
Bank Borrowings
Current
1,000,617 GBP2025-06-30
912,962 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,027 GBP2025-06-30
3,906 GBP2024-06-30
Corporation Tax Payable
Current
95,070 GBP2025-06-30
29,074 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
151,816 GBP2025-06-30
156,978 GBP2024-06-30
Creditors
Current
1,814,704 GBP2025-06-30
1,498,692 GBP2024-06-30
Bank Borrowings
Non-current
2,001,237 GBP2025-06-30
2,738,892 GBP2024-06-30
Creditors
Non-current
2,001,237 GBP2025-06-30
2,738,892 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,000,617 GBP2025-06-30
Non-current, Between one and two years
2,001,237 GBP2025-06-30
1,825,925 GBP2024-06-30
Non-current, Between two and five year
912,967 GBP2024-06-30
Total Borrowings
3,001,854 GBP2025-06-30
3,651,854 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
975 shares2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

  • G.A. WOOD & CO. LIMITED
    Info
    Registered number 00240284
    101 Rowlands Avenue, Hatch End, Pinner, Middlesex HA5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1929-06-13 (96 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.