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 4
  • 1
    Heywood, Robert Edward James
    Chairman born in January 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Stead, Alan Martin
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Stead, Alan Martin
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heywood, Graham James
    Managing Director born in May 1977
    Individual (9 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-21 ~ 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 5
  • 1
    Wood, Martin John
    Barrister born in December 1950
    Individual
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Harrison, Derek
    Managing Director born in October 1928
    Individual
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 3
    Melia, Julia Ruth
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 4
    Wood, Timothy Craig
    Joint Managing Director born in September 1949
    Individual
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -186,043 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WOOD AUTO (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,678 GBP2024-03-31
4,228 GBP2023-03-31
Investment Property
1,620,736 GBP2024-03-31
1,620,736 GBP2023-03-31
Fixed Assets
1,623,414 GBP2024-03-31
1,624,964 GBP2023-03-31
Debtors
19,325 GBP2024-03-31
20,002 GBP2023-03-31
Cash at bank and in hand
250,578 GBP2024-03-31
303,194 GBP2023-03-31
Current Assets
269,903 GBP2024-03-31
323,196 GBP2023-03-31
Net Current Assets/Liabilities
254,785 GBP2024-03-31
283,961 GBP2023-03-31
Total Assets Less Current Liabilities
1,878,199 GBP2024-03-31
1,908,925 GBP2023-03-31
Creditors
Non-current
-27,250 GBP2024-03-31
-27,250 GBP2023-03-31
Net Assets/Liabilities
1,790,237 GBP2024-03-31
1,820,576 GBP2023-03-31
Equity
Called up share capital
83,714 GBP2024-03-31
83,714 GBP2023-03-31
Share premium
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Capital redemption reserve
1,650 GBP2024-03-31
1,650 GBP2023-03-31
Retained earnings (accumulated losses)
1,703,823 GBP2024-03-31
1,734,162 GBP2023-03-31
Equity
1,790,237 GBP2024-03-31
1,820,576 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,961 GBP2024-03-31
411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,678 GBP2024-03-31
4,228 GBP2023-03-31
Investment Property - Fair Value Model
1,620,736 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,325 GBP2024-03-31
20,002 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
1,482 GBP2024-03-31
16,290 GBP2023-03-31
Other Taxation & Social Security Payable
Current
726 GBP2024-03-31
8,551 GBP2023-03-31
Other Creditors
Current
12,910 GBP2024-03-31
4,394 GBP2023-03-31
Non-current
27,250 GBP2024-03-31
27,250 GBP2023-03-31
Equity
Called up share capital
83,714 GBP2024-03-31
83,714 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,509 GBP2024-03-31
29,327 GBP2023-03-31
Related profiles found in government register
  • WOOD AUTO (HOLDINGS) LIMITED
    Info
    Registered number 00240612
    Dobb Mill 9 Dobb Top Road, Holmbridge, Holmfirth HD9 2PQ
    Private Limited Company incorporated on 1929-06-26 (96 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WOOD AUTO (HOLDINGS) LIMITED
    S
    Registered number 00240612
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom, HD1 3ES
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GILLPLAN LIMITED - 2003-07-19
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -28,956 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Cromwell Works, Colne Road, Huddersfield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,992,387 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Cromwell Works, Colne Road, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    3,753,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.