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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 9
  • 1
    Stead, Alan Martin
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Stead, Alan Martin
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heywood, Graham James
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Derek
    Managing Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 1992-01-02
    OF - Director → CIF 0
  • 4
    Heywood, Robert Edward James
    Born in January 1949
    Individual (8 offsprings)
    Officer
    (before 1990-12-14) ~ now
    OF - Director → CIF 0
  • 5
    Wood, Timothy Craig
    Joint Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Melia, Julia Ruth
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Wood, Martin John
    Barrister born in December 1950
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    RGA NEWCO (2012) LIMITED
    08126723
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    RGA (HOLDCO) LIMITED
    13808484
    Dobb Mill, 9 Dobb Top Road, Holmbridge, Holmfirth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOD AUTO (HOLDINGS) LIMITED

Period: 1929-06-26 ~ now
Company number: 00240612
Registered name
WOOD AUTO (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,128 GBP2025-03-31
2,678 GBP2024-03-31
Investment Property
1,620,736 GBP2025-03-31
1,620,736 GBP2024-03-31
Fixed Assets
1,621,864 GBP2025-03-31
1,623,414 GBP2024-03-31
Debtors
20,057 GBP2025-03-31
19,325 GBP2024-03-31
Cash at bank and in hand
316,657 GBP2025-03-31
250,578 GBP2024-03-31
Current Assets
336,714 GBP2025-03-31
269,903 GBP2024-03-31
Net Current Assets/Liabilities
310,176 GBP2025-03-31
254,785 GBP2024-03-31
Total Assets Less Current Liabilities
1,932,040 GBP2025-03-31
1,878,199 GBP2024-03-31
Creditors
Non-current
-27,250 GBP2025-03-31
-27,250 GBP2024-03-31
Net Assets/Liabilities
1,844,466 GBP2025-03-31
1,790,237 GBP2024-03-31
Equity
Called up share capital
83,714 GBP2025-03-31
83,714 GBP2024-03-31
Share premium
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Capital redemption reserve
1,650 GBP2025-03-31
1,650 GBP2024-03-31
Retained earnings (accumulated losses)
1,758,052 GBP2025-03-31
1,703,823 GBP2024-03-31
Equity
1,844,466 GBP2025-03-31
1,790,237 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,511 GBP2025-03-31
1,961 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,128 GBP2025-03-31
2,678 GBP2024-03-31
Investment Property - Fair Value Model
1,620,736 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,057 GBP2025-03-31
Amounts falling due within one year, Current
19,325 GBP2024-03-31
Corporation Tax Payable
Current
16,671 GBP2025-03-31
1,482 GBP2024-03-31
Other Taxation & Social Security Payable
Current
770 GBP2025-03-31
726 GBP2024-03-31
Other Creditors
Current
9,097 GBP2025-03-31
12,910 GBP2024-03-31
Non-current
27,250 GBP2025-03-31
27,250 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,155 shares2025-03-31
70,155 shares2024-03-31
Par Value of Share
Class 2 ordinary share
5 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
271,180 shares2025-03-31
271,180 shares2024-03-31
Equity
Called up share capital
83,714 GBP2025-03-31
83,714 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,101 GBP2025-03-31
39,509 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 3
  • 1
    LEYLAND AUTO LIMITED
    - now 04795154
    GILLPLAN LIMITED - 2003-07-19
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WAI-UK LTD - now
    WOOD AUTO SUPPLIES LIMITED
    - 2025-09-01 00851509
    Cromwell Works, Colne Road, Huddersfield
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    WOOD AUTO FACTORS LIMITED
    00851510
    Cromwell Works, Colne Road, Huddersfield
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.