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
    Moyes, Michael Edward
    Engineer born in January 1939
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Moyes, Michael Edward
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE UNIVERSAL ELECTRICAL MANUFACTURING COMPANY LIMITED
    4, Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,724 GBP2024-03-31
    Person with significant control
    2016-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Higgins, Bernard John
    Engineer born in March 1937
    Individual
    Officer
    ~ 2002-12-24
    OF - Director → CIF 0
  • 2
    Field, John Cecil
    Engineer born in June 1933
    Individual
    Officer
    ~ 2002-12-24
    OF - Director → CIF 0
  • 3
    Cowling, Reginald Robinson
    Salesman born in July 1941
    Individual
    Officer
    2002-12-24 ~ 2010-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WOOD MACHINES LIMITED

Previous names
GRAPHITE ALCHEMY LIMITED - 2018-03-08
WOOD MACHINES LIMITED - 2018-01-24
M.A.N. WOOD U.S.A. LIMITED - 1983-04-28
WOOD U.S.A. LIMITED - 1980-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Debtors
128,125 GBP2018-06-30
128,125 GBP2017-06-30
Cash at bank and in hand
18,100 GBP2018-06-30
18,100 GBP2017-06-30
Current Assets
146,225 GBP2018-06-30
146,225 GBP2017-06-30
Creditors
Current
600 GBP2018-06-30
600 GBP2017-06-30
Net Current Assets/Liabilities
145,625 GBP2018-06-30
145,625 GBP2017-06-30
Total Assets Less Current Liabilities
145,625 GBP2018-06-30
145,625 GBP2017-06-30
Equity
Called up share capital
100,000 GBP2018-06-30
100,000 GBP2017-06-30
Retained earnings (accumulated losses)
45,625 GBP2018-06-30
45,625 GBP2017-06-30
Equity
145,625 GBP2018-06-30
145,625 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,258 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,258 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,997 GBP2018-06-30
127,997 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
128 GBP2018-06-30
128 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
128,125 GBP2018-06-30
128,125 GBP2017-06-30
Other Creditors
Current
600 GBP2018-06-30
600 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-06-30

  • WOOD MACHINES LIMITED
    Info
    GRAPHITE ALCHEMY LIMITED - 2018-03-08
    WOOD MACHINES LIMITED - 2018-01-24
    M.A.N. WOOD U.S.A. LIMITED - 1983-04-28
    WOOD U.S.A. LIMITED - 1980-12-31
    Registered number 00836254
    Unit 4 Green Lane Business Park, 238 Green Lane, London SE9 3TL
    Private Limited Company incorporated on 1965-02-02 and dissolved on 2019-07-09 (54 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.