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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 6
  • 1
    Wood, Fred Richardson
    Born in June 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Flindell
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Wood, Susan Catherine
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Mary Grace
    Born in March 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-12-17
    OF - Director → CIF 0
  • 5
    Wood, Alastair Flindell
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2019-04-06 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    Wood, William Roger
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ now
    OF - Director → CIF 0
    Wood, William Roger
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2007-06-11
    OF - Secretary → CIF 0
    William Roger Wood
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRED WOOD & SON LIMITED

Period: 1958-05-28 ~ now
Company number: 00605232
Registered name
FRED WOOD & SON LIMITED - now
Standard Industrial Classification
02400 - Support Services To Forestry
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
647,626 GBP2025-03-31
655,297 GBP2024-03-31
Investment Property
325,800 GBP2025-03-31
325,800 GBP2024-03-31
Fixed Assets
973,426 GBP2025-03-31
981,097 GBP2024-03-31
Total Inventories
163,994 GBP2025-03-31
171,148 GBP2024-03-31
Debtors
185,424 GBP2025-03-31
153,838 GBP2024-03-31
Current Assets
349,418 GBP2025-03-31
324,986 GBP2024-03-31
Creditors
-327,390 GBP2025-03-31
-275,735 GBP2024-03-31
Net Current Assets/Liabilities
22,028 GBP2025-03-31
49,251 GBP2024-03-31
Total Assets Less Current Liabilities
995,454 GBP2025-03-31
1,030,348 GBP2024-03-31
Net Assets/Liabilities
861,320 GBP2025-03-31
837,905 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Revaluation reserve
109,583 GBP2025-03-31
109,583 GBP2024-03-31
Retained earnings (accumulated losses)
743,737 GBP2025-03-31
720,322 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
215,955 GBP2024-03-31
Plant and equipment
398,756 GBP2025-03-31
397,033 GBP2024-03-31
Motor vehicles
38,383 GBP2025-03-31
39,883 GBP2024-03-31
Furniture and fittings
319,030 GBP2025-03-31
285,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
215,955 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,527 GBP2025-03-31
285,652 GBP2024-03-31
Motor vehicles
25,039 GBP2025-03-31
21,780 GBP2024-03-31
Furniture and fittings
181,415 GBP2025-03-31
156,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,106 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
21,875 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,448 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
83,012 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
132,943 GBP2025-03-31
Plant and equipment
91,229 GBP2025-03-31
111,381 GBP2024-03-31
Motor vehicles
13,344 GBP2025-03-31
18,103 GBP2024-03-31
Furniture and fittings
137,615 GBP2025-03-31
128,527 GBP2024-03-31
Owned/Freehold, Land and buildings
141,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
433,223 GBP2025-03-31
383,223 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,405,347 GBP2025-03-31
1,321,094 GBP2024-03-31
Property, Plant & Equipment - Disposals
-1,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
160,728 GBP2025-03-31
126,986 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,721 GBP2025-03-31
665,797 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
272,495 GBP2025-03-31
256,237 GBP2024-03-31
Investment Property - Fair Value Model
325,800 GBP2024-03-31
Other types of inventories not specified separately
67,258 GBP2025-03-31
11,650 GBP2024-03-31
Raw Materials
27,075 GBP2025-03-31
103,007 GBP2024-03-31
Finished Goods
36,324 GBP2025-03-31
25,988 GBP2024-03-31
Value of work in progress
33,337 GBP2025-03-31
27,789 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,021 GBP2025-03-31
103,397 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,437 GBP2025-03-31
24,437 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,446 GBP2025-03-31
84,046 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
149,193 GBP2025-03-31
83,276 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,406 GBP2025-03-31
243 GBP2024-03-31
Creditors
Current
327,390 GBP2025-03-31
275,735 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,128 GBP2025-03-31
45,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
89,331 GBP2025-03-31
146,885 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FRED WOOD & SON LIMITED
    Info
    Registered number 00605232
    Lamport Manor, Old Road, Lamport, Northampton, Northamptonshire NN6 9HF
    PRIVATE LIMITED COMPANY incorporated on 1958-05-28 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.