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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 2
  • 1
    Wood, Amanda
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
    Mrs Amanda Wood
    Born in October 1961
    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
  • 2
    Wood, Haydn Robert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wood, Haydn Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Haydn Robert Wood
    Born in August 1961
    Individual (3 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 3
  • 1
    Wood, Carl Darren
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-04-21
    OF - Director → CIF 0
    Wood, Carl Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2007-04-21
    OF - Secretary → CIF 0
  • 2
    Wood, Donald Robert
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 2013-03-23
    OF - Director → CIF 0
  • 3
    Wood, Marguerite
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2014-10-10
    OF - Director → CIF 0
    Wood, Marguerite
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

D.R. WOOD & SONS LIMITED

Previous name
D.R. WOOD (LUTON) LIMITED - 1989-05-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
49410 - Freight Transport By Road
Brief company account
Fixed Assets
3,558 GBP2024-08-31
385,768 GBP2023-06-30
Current Assets
1,036,539 GBP2024-08-31
622,997 GBP2023-06-30
Creditors
Current
-64,745 GBP2024-08-31
-56,605 GBP2023-06-30
Net Current Assets/Liabilities
971,794 GBP2024-08-31
566,392 GBP2023-06-30
Total Assets Less Current Liabilities
975,352 GBP2024-08-31
952,160 GBP2023-06-30
Equity
975,352 GBP2024-08-31
952,160 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-08-31
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • D.R. WOOD & SONS LIMITED
    Info
    D.R. WOOD (LUTON) LIMITED - 1989-05-18
    Registered number 00559917
    icon of addressRmt Accountants & Business Advisors Limi, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1956-01-11 (70 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • D R WOOD & SONS LIMITED
    S
    Registered number 00559917
    icon of address3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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