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
Robinson, Michael
Born in October 1979Individual (47 offsprings)Officer
2024-09-04 ~ nowOF - Director → CIF 0 - 2
Mr Paul Edward Morris
Born in November 1953Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Morris, William Mackenzie
Born in September 1997Individual (30 offsprings)Officer 2024-09-04 ~ nowOF - Director → CIF 0Mr William Morris
Born in September 1997Individual (30 offsprings)Person with significant control 2023-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Morris, Doris Alice Elizabeth
Co Director born in December 1927IndividualOfficer ~ 2009-12-08OF - Director → CIF 0Morris, Doris Alice Elizabeth
IndividualOfficer ~ 2009-12-08OF - Secretary → CIF 0 - 2
Morris, David Geoffrey Brannan
Co Director born in January 1940IndividualOfficer ~ 2000-03-14OF - Director → CIF 0 - 3
Morris, Paul Edward
Director born in November 1954Individual (20 offsprings)Officer 1986-06-10 ~ 2024-09-04OF - Director → CIF 0 - 4
Morris, Martin James
Co Director born in December 1963Individual (6 offsprings)Officer ~ 2024-09-04OF - Director → CIF 0Mr Martin James Morris
Born in December 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2023-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Morris, Edward James
Co Director born in October 1928IndividualOfficer ~ 2003-08-17OF - Director → CIF 0
Company in focus
WOODGAVIL PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
17,778,574 GBP2024-12-31
17,778,574 GBP2023-12-31
Investment Property
7,515,000 GBP2024-12-31
8,280,116 GBP2023-12-31
Fixed Assets
25,293,574 GBP2024-12-31
26,058,690 GBP2023-12-31
Debtors
12,092,266 GBP2024-12-31
11,706,890 GBP2023-12-31
Cash at bank and in hand
226,182 GBP2024-12-31
287,739 GBP2023-12-31
Current Assets
12,318,448 GBP2024-12-31
11,994,629 GBP2023-12-31
Creditors
Current
8,161,482 GBP2024-12-31
8,046,967 GBP2023-12-31
Net Current Assets/Liabilities
4,156,966 GBP2024-12-31
3,947,662 GBP2023-12-31
Total Assets Less Current Liabilities
29,450,540 GBP2024-12-31
30,006,352 GBP2023-12-31
Creditors
Non-current
916,139 GBP2024-12-31
1,107,418 GBP2023-12-31
Net Assets/Liabilities
28,534,401 GBP2024-12-31
28,898,934 GBP2023-12-31
Equity
Called up share capital
25,058 GBP2024-12-31
25,058 GBP2023-12-31
Capital redemption reserve
13,120 GBP2024-12-31
13,120 GBP2023-12-31
Retained earnings (accumulated losses)
14,391,904 GBP2024-12-31
14,756,437 GBP2023-12-31
Equity
28,534,401 GBP2024-12-31
28,898,934 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
17,778,574 GBP2023-12-31
Other Investments Other Than Loans
17,778,574 GBP2024-12-31
17,778,574 GBP2023-12-31
Investment Property - Fair Value Model
7,515,000 GBP2024-12-31
8,280,116 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,490 GBP2024-12-31
13,325 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,882,430 GBP2024-12-31
11,526,668 GBP2023-12-31
Other Debtors
Current
131,350 GBP2024-12-31
105,296 GBP2023-12-31
Amounts owed by group undertakings and participating interests
61,087 GBP2024-12-31
60,730 GBP2023-12-31
Prepayments
Current
2,909 GBP2024-12-31
871 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,092,266 GBP2024-12-31
Amounts falling due within one year, Current
11,706,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,748 GBP2024-12-31
4,638 GBP2023-12-31
Amounts owed to group undertakings
Current
483,001 GBP2024-12-31
483,001 GBP2023-12-31
Corporation Tax Payable
Current
69,958 GBP2024-12-31
69,394 GBP2023-12-31
Other Creditors
Current
3,883,650 GBP2024-12-31
4,309,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,091 GBP2024-12-31
14,198 GBP2023-12-31
Net Deferred Tax Liability/Asset
916,139 GBP2024-12-31
1,107,418 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
Class 2 ordinary share
12,449 shares2024-12-31
Class 3 ordinary share
12,449 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-364,533 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-364,533 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 00542415
WOODGAVIL PROPERTIES LIMITED
Info
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7STPRIVATE LIMITED COMPANY incorporated on 1954-12-23 (71 years). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 WOODGAVIL PROPERTIES LTD
SRegistered number 0542415Crown House, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7STLimited Partnership in Companies House, United KingdomCIF 1WOODGAVIL PROPERTIES LTD
SRegistered number 542415Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7STLimited Company in England And Wales, EnglandCIF 2WOODGAVIL PROPERTIES LTD
SRegistered number 542415Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, England, KT20 7STLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Equity (Company account)541,502 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)18,871,568 GBP2024-12-31Person with significant control 2016-07-16 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)Profit/Loss (Company account)554,626 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-07-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.