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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
    Parfitt, Michael
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, John Victor Laurence
    Born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Parfitt, Angela Edith Mary
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Parfitt, Clara Winifred
    Company Director born in September 1918
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 3
    Salter, Allen Terry
    Company Director born in March 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-06-18
    OF - Director → CIF 0
    Salter, Allen Terry
    Director born in March 1938
    Individual (6 offsprings)
    icon of calendar 2008-11-01 ~ 2011-07-22
    OF - Director → CIF 0
    Salter, Allen Terry
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-06-18
    OF - Secretary → CIF 0
    Salter, Allen Terry
    Director
    Individual (6 offsprings)
    icon of calendar 2008-11-01 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 4
    Hurrell, Janet Anne
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Salter, Roger Brian
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Hurrell, Peter Leonard Sidney
    Accountant born in December 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WOODGRANGE (WEMBLEY) ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,115,000 GBP2024-12-31
5,115,000 GBP2023-12-31
Total Inventories
20,796 GBP2024-12-31
38,328 GBP2023-12-31
Debtors
30,627 GBP2024-12-31
30,259 GBP2023-12-31
Cash at bank and in hand
184,859 GBP2024-12-31
224,472 GBP2023-12-31
Current Assets
236,282 GBP2024-12-31
293,059 GBP2023-12-31
Net Current Assets/Liabilities
110,973 GBP2024-12-31
158,728 GBP2023-12-31
Total Assets Less Current Liabilities
5,225,973 GBP2024-12-31
5,273,728 GBP2023-12-31
Net Assets/Liabilities
4,265,973 GBP2024-12-31
4,313,728 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
211,348 GBP2024-12-31
259,103 GBP2023-12-31
Equity
4,265,973 GBP2024-12-31
4,313,728 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,115,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,539 GBP2024-12-31
Current, Amounts falling due within one year
20,009 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,088 GBP2024-12-31
Current, Amounts falling due within one year
10,250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,627 GBP2024-12-31
Current, Amounts falling due within one year
30,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,671 GBP2024-12-31
17,125 GBP2023-12-31
Amounts owed to group undertakings
Current
72,210 GBP2024-12-31
73,771 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,886 GBP2024-12-31
30,500 GBP2023-12-31
Other Creditors
Current
9,542 GBP2024-12-31
12,935 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
960,000 GBP2024-12-31
960,000 GBP2023-12-31
  • WOODGRANGE (WEMBLEY) ESTATES LIMITED
    Info
    Registered number 00751734
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1963-02-27 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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