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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 4
  • 1
    Knox, Harry Edward Stevenson
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Stafford Charles, Fraser Mark
    Born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Fraser Mark Stafford Charles
    Born in April 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, James Anthony
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ now
    OF - Director → CIF 0
  • 4
    JAMES & COWPER TRUSTEES LIMITED - 2008-09-30
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Horder, Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 2
    Post, Diane Patricia
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Secretary → CIF 0
  • 3
    Stafford Charles, Michael John
    Chartered Surveyor born in August 1930
    Individual
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 4
    Beard, Jeremy Royston
    Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fallon, Hilary Paula
    Interior Designer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Ray, Edward Ernest
    Chartered Accountant born in November 1924
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Melville, Christian Kenneth Bowring
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Herrington, Richard Frank
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-25
    OF - Director → CIF 0
  • 9
    Stafford Charles, Penelope Jane
    Married Woman born in September 1934
    Individual
    Officer
    icon of calendar 1994-12-26 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    icon of address167 Fleet Street, London
    Corporate
    Officer
    1999-02-08 ~ 1999-09-24
    PE - Secretary → CIF 0
  • 11
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1999-09-24 ~ 2025-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODFIELD ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-03-26 ~ 2021-03-25
32019-03-26 ~ 2020-03-25
Turnover/Revenue
28,280 GBP2020-03-26 ~ 2021-03-25
28,299 GBP2019-03-26 ~ 2020-03-25
Cost of Sales
-4,977 GBP2020-03-26 ~ 2021-03-25
-4,991 GBP2019-03-26 ~ 2020-03-25
Gross Profit/Loss
23,303 GBP2020-03-26 ~ 2021-03-25
23,308 GBP2019-03-26 ~ 2020-03-25
Administrative Expenses
-15,552 GBP2020-03-26 ~ 2021-03-25
-15,482 GBP2019-03-26 ~ 2020-03-25
Operating Profit/Loss
27,751 GBP2020-03-26 ~ 2021-03-25
12,826 GBP2019-03-26 ~ 2020-03-25
Other Interest Receivable/Similar Income (Finance Income)
25 GBP2020-03-26 ~ 2021-03-25
69 GBP2019-03-26 ~ 2020-03-25
Profit/Loss on Ordinary Activities Before Tax
421,805 GBP2020-03-26 ~ 2021-03-25
433,193 GBP2019-03-26 ~ 2020-03-25
Profit/Loss
420,328 GBP2020-03-26 ~ 2021-03-25
431,693 GBP2019-03-26 ~ 2020-03-25
Fixed Assets - Investments
62,818 GBP2021-03-25
62,818 GBP2020-03-25
Investment Property
410,000 GBP2021-03-25
390,000 GBP2020-03-25
Fixed Assets
472,818 GBP2021-03-25
452,818 GBP2020-03-25
Debtors
Current
2,999 GBP2021-03-25
1,752 GBP2020-03-25
Cash at bank and in hand
32,478 GBP2021-03-25
27,214 GBP2020-03-25
Current Assets
35,477 GBP2021-03-25
28,966 GBP2020-03-25
Creditors
Current, Amounts falling due within one year
-3,043 GBP2020-03-25
Net Current Assets/Liabilities
32,831 GBP2021-03-25
25,923 GBP2020-03-25
Total Assets Less Current Liabilities
505,649 GBP2021-03-25
478,741 GBP2020-03-25
Net Assets/Liabilities
505,649 GBP2021-03-25
478,741 GBP2020-03-25
Equity
Called up share capital
6,557 GBP2021-03-25
6,557 GBP2020-03-25
6,557 GBP2019-03-26
Capital redemption reserve
443 GBP2021-03-25
443 GBP2020-03-25
443 GBP2019-03-26
Retained earnings (accumulated losses)
425,452 GBP2021-03-25
418,544 GBP2020-03-25
411,499 GBP2019-03-26
Equity
505,649 GBP2021-03-25
478,741 GBP2020-03-25
466,696 GBP2019-03-26
Profit/Loss
Retained earnings (accumulated losses)
420,328 GBP2020-03-26 ~ 2021-03-25
431,693 GBP2019-03-26 ~ 2020-03-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,328 GBP2020-03-26 ~ 2021-03-25
431,693 GBP2019-03-26 ~ 2020-03-25
Comprehensive Income/Expense
420,328 GBP2020-03-26 ~ 2021-03-25
431,693 GBP2019-03-26 ~ 2020-03-25
Dividends Paid
Retained earnings (accumulated losses)
-393,420 GBP2020-03-26 ~ 2021-03-25
-419,648 GBP2019-03-26 ~ 2020-03-25
Dividends Paid
-393,420 GBP2020-03-26 ~ 2021-03-25
-419,648 GBP2019-03-26 ~ 2020-03-25
Director Remuneration
5,500 GBP2020-03-26 ~ 2021-03-25
5,500 GBP2019-03-26 ~ 2020-03-25
Tax Expense/Credit at Applicable Tax Rate
80,143 GBP2020-03-26 ~ 2021-03-25
82,307 GBP2019-03-26 ~ 2020-03-25
Dividends Paid on Shares
393,420 GBP2020-03-26 ~ 2021-03-25
419,648 GBP2019-03-26 ~ 2020-03-25
Other Debtors
Current
2,999 GBP2021-03-25
1,752 GBP2020-03-25
Taxation/Social Security Payable
Current
1,896 GBP2021-03-25
1,918 GBP2020-03-25
Accrued Liabilities/Deferred Income
Current
750 GBP2021-03-25
1,125 GBP2020-03-25
Creditors
Current
2,646 GBP2021-03-25
3,043 GBP2020-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,557 shares2021-03-25
6,557 shares2020-03-25
Par Value of Share
Class 1 ordinary share
1.002020-03-26 ~ 2021-03-25

Related profiles found in government register
  • WOODFIELD ESTATES LIMITED
    Info
    Registered number 00252860
    icon of addressR Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London WC2A 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1930-12-18 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WOODFIELD ESTATES LIMITED
    S
    Registered number missing
    icon of addressQueens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
    CIF 1
  • WOODFIELD ESTATES LIMITED
    S
    Registered number 252860
    icon of addressR Stafford Charles & Son, 55/56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,486,839 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • WADWIDE LIMITED - 1989-02-27
    icon of address2 Omega Centre, Stratton Business Park London Road, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar ~ 2003-10-06
    CIF 1 - Director → ME

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