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 6
  • 1
    Hodgson, Anne May
    Catering Manager born in January 1948
    Individual (6 offsprings)
    Officer
    1998-09-18 ~ now
    OF - Director → CIF 0
    Mrs Anne May Hodgson
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Woodley, John Cyril
    Nurseryman born in March 1944
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr John Cyril Woodley
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wear, Mary Rita
    Clerk born in January 1948
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Rita Wear
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Woodley, Janet
    Housewife
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodley, Lucy Jane
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Miss Lucy Jane Woodley
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Person with significant control
    2021-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Johnson, Billie Eve
    Farm Administration
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 2
    Coker, Edgar Tom
    Solicitor born in August 1948
    Individual
    Officer
    1998-09-18 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Woodley, Keith Ernest
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Hodgson, Anne May
    Individual (6 offsprings)
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
  • 5
    Woodley, Pauline Dorothy
    Company Director born in January 1924
    Individual
    Officer
    1994-01-05 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Arnott, Niwla Jane
    Farm Secretary
    Individual
    Officer
    1992-10-21 ~ 1993-09-26
    OF - Secretary → CIF 0
  • 7
    Woodley, Alan Dwight
    Farmer born in September 1933
    Individual
    Officer
    2000-10-04 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Alan Dwight Woodley
    Born in September 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 8
    Carpenter, Dudley Gordon
    Developer born in August 1942
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Biggs, Neil John
    Financial Engineer
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 10
    Woodley, Cyril Frederick
    Farmer born in May 1910
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    A D WOODLEY HOLDINGS LIMITED
    Northfields Farm, Stretton On Fosse, Moreton In The Marsh, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,999 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.D.WOODLEY LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
2 GBP2022-12-31
Cash at bank and in hand
236,078 GBP2023-12-31
239,799 GBP2022-12-31
Current Assets
236,078 GBP2023-12-31
239,801 GBP2022-12-31
Creditors
Current
195,472 GBP2023-12-31
196,472 GBP2022-12-31
Net Current Assets/Liabilities
40,606 GBP2023-12-31
43,329 GBP2022-12-31
Total Assets Less Current Liabilities
40,607 GBP2023-12-31
43,330 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
40,507 GBP2023-12-31
43,230 GBP2022-12-31
Equity
40,607 GBP2023-12-31
43,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
731 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2022-12-31
Other Creditors
Current
195,472 GBP2023-12-31
196,472 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,723 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • A.D.WOODLEY LIMITED
    Info
    Registered number 00262559
    Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire GL56 9RE
    Private Limited Company incorporated on 1932-02-10 (93 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • A.D.WOODLEY LIMITED
    S
    Registered number 00262559
    Northfields Farm, Stretton On Fosse, Moreton-in-marsh, Gloucestershire, GL56 9RE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-30 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.