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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 3
  • 1
    Richmond, Timothy Gavin
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Gavin Richmond
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Annette Richmond
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Crutchley, Clement Melvin
    Born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
    Clement Melvin Crutchley
    Born in December 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Cheryl Rita Court
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Gillian Alston
    Chartered Surveyor Retired born in October 1942
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2008-08-21
    OF - Director → CIF 0
    Mrs Gillian Alston Cox
    Born in October 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harwood, Ronald Earnest
    Director born in July 1912
    Individual
    Officer
    icon of calendar ~ 2005-06-26
    OF - Director → CIF 0
  • 4
    Adrian Bryan Patrick O'loughlin
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Harwood, Beatrice
    Individual
    Officer
    icon of calendar ~ 2010-06-26
    OF - Secretary → CIF 0
  • 6
    Harwood, Earnest John
    Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 2007-08-23
    OF - Director → CIF 0
parent relation
Company in focus

WOODCOTE HOUSE ESTATE CO.LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
422,699 GBP2024-12-31
408,757 GBP2023-12-31
Investment Property
14,502,000 GBP2024-12-31
14,402,002 GBP2023-12-31
Fixed Assets
14,924,699 GBP2024-12-31
14,810,759 GBP2023-12-31
Debtors
915,396 GBP2024-12-31
952,798 GBP2023-12-31
Cash at bank and in hand
360,701 GBP2024-12-31
203,043 GBP2023-12-31
Current Assets
1,276,097 GBP2024-12-31
1,155,841 GBP2023-12-31
Creditors
Current
313,128 GBP2024-12-31
182,842 GBP2023-12-31
Net Current Assets/Liabilities
962,969 GBP2024-12-31
972,999 GBP2023-12-31
Total Assets Less Current Liabilities
15,887,668 GBP2024-12-31
15,783,758 GBP2023-12-31
Creditors
Non-current
-50,000 GBP2023-12-31
Net Assets/Liabilities
13,330,268 GBP2024-12-31
13,199,758 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,830,268 GBP2024-12-31
12,699,758 GBP2023-12-31
Equity
13,330,268 GBP2024-12-31
13,199,758 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
422,699 GBP2024-12-31
408,757 GBP2023-12-31
Additions to investments
42,630 GBP2024-12-31
Disposals
-22,111 GBP2024-12-31
Other Investments Other Than Loans
422,699 GBP2024-12-31
408,757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,550 GBP2024-12-31
2,495 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
891,883 GBP2024-12-31
936,557 GBP2023-12-31
Prepayments
Current
17,963 GBP2024-12-31
13,746 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
915,396 GBP2024-12-31
952,798 GBP2023-12-31
Amounts owed to group undertakings
Current
23,497 GBP2024-12-31
23,497 GBP2023-12-31
Corporation Tax Payable
Current
66,650 GBP2024-12-31
85,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
222,981 GBP2024-12-31
74,345 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,557,400 GBP2024-12-31
2,534,000 GBP2023-12-31
Related profiles found in government register
  • WOODCOTE HOUSE ESTATE CO.LIMITED
    Info
    Registered number 00348586
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1939-01-18 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • WOODCOTE HOUSE ESTATE CO. LIMITED
    S
    Registered number 00348586
    icon of addressC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England
    CIF 1
  • WOODCOTE HOUSE ESTATE CO. LIMITED
    S
    Registered number 00348586
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    746,936 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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