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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
Active 2
  • 1
    O'hara, John James Frances
    Born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
    O'hara, John James Frances
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Secretary → CIF 0
    Mr John James Frances O'hara
    Born in January 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PEARCE PROPERTY INVESTMENTS LIMITED - 2018-06-04
    icon of address101 Rowlands Avenue, Hatch End, Pinner, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,953 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Peacock, Molly Madeline
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 2018-06-15
    OF - Director → CIF 0
    Peacock, Molly Madeline
    Individual
    Officer
    icon of calendar ~ 2018-06-15
    OF - Secretary → CIF 0
    Mrs Molly Madeline Peacock
    Born in October 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peacock, William Charles
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2017-11-23
    OF - Director → CIF 0
    Mr William Charles Peacock
    Born in March 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, David John
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Hall, Steven Mark
    Born in August 1970
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2018-06-15
    OF - Director → CIF 0
parent relation
Company in focus

G.A. WOOD & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Fixed Assets
3,500,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Debtors
Current
4,546,865 GBP2024-06-30
4,533,782 GBP2023-06-30
Cash at bank and in hand
668,475 GBP2024-06-30
289,526 GBP2023-06-30
Current Assets
5,215,340 GBP2024-06-30
4,823,308 GBP2023-06-30
Net Current Assets/Liabilities
3,716,648 GBP2024-06-30
3,629,417 GBP2023-06-30
Total Assets Less Current Liabilities
7,216,648 GBP2024-06-30
7,129,417 GBP2023-06-30
Net Assets/Liabilities
4,477,756 GBP2024-06-30
4,390,525 GBP2023-06-30
Equity
Called up share capital
975 GBP2024-06-30
975 GBP2023-06-30
Revaluation reserve
3,483,013 GBP2024-06-30
3,483,013 GBP2023-06-30
Retained earnings (accumulated losses)
993,768 GBP2024-06-30
906,537 GBP2023-06-30
Equity
4,477,756 GBP2024-06-30
4,390,525 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,155 GBP2024-06-30
1,155 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,155 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,155 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,031 GBP2024-06-30
70,014 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
341,329 GBP2024-06-30
341,329 GBP2023-06-30
Cash and Cash Equivalents
668,475 GBP2024-06-30
289,526 GBP2023-06-30
Bank Borrowings
Current
912,962 GBP2024-06-30
912,962 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,906 GBP2024-06-30
4,333 GBP2023-06-30
Corporation Tax Payable
Current
29,074 GBP2024-06-30
66,410 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
156,978 GBP2024-06-30
80,004 GBP2023-06-30
Creditors
Current
1,498,692 GBP2024-06-30
1,193,891 GBP2023-06-30
Bank Borrowings
Non-current
2,738,892 GBP2024-06-30
2,738,892 GBP2023-06-30
Creditors
Non-current
2,738,892 GBP2024-06-30
2,738,892 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
912,967 GBP2024-06-30
Non-current, Between two and five year
912,967 GBP2023-06-30
Total Borrowings
3,651,854 GBP2024-06-30
3,651,854 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
975 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • G.A. WOOD & CO. LIMITED
    Info
    Registered number 00240284
    icon of address101 Rowlands Avenue, Hatch End, Pinner, Middlesex HA5 4AW
    PRIVATE LIMITED COMPANY incorporated on 1929-06-13 (96 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.