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 5
  • 1
    Kam, Alexander
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Blissett, Michael Peter
    Sales Director born in February 1976
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Swithenbank, Karen Angela
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Heywood, Graham James
    Managing Director born in May 1977
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Cromwell Works, Colne Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Heywood, Robert Edward James
    Chairman born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Stead, Alan Martin
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2023-11-14
    OF - Director → CIF 0
    Stead, Alan Martin
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 3
    Coxell, Martin David
    Sales/Commercial Director born in October 1957
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Derek
    Managing Director/Chartered Accountant born in October 1928
    Individual
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 5
    Melia, Julia Ruth
    Financial Director born in January 1952
    Individual
    Officer
    1992-01-28 ~ 2002-02-28
    OF - Director → CIF 0
    Melia, Julia Ruth
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Bateman, Martin Chester
    Works Director born in November 1942
    Individual
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,790,237 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    Cromwell Works, Colne Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -186,043 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ 2022-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Cromwell Works, Colne Road, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-26 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOOD AUTO SUPPLIES LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-6,682,405 GBP2023-01-01 ~ 2023-12-31
-4,086,762 GBP2022-04-01 ~ 2022-12-31
Distribution Costs
-1,017,614 GBP2023-01-01 ~ 2023-12-31
-865,171 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-1,129,799 GBP2023-01-01 ~ 2023-12-31
-884,799 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,906 GBP2023-01-01 ~ 2023-12-31
82,762 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,669 GBP2023-01-01 ~ 2023-12-31
-17,048 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-7,237 GBP2023-01-01 ~ 2023-12-31
65,714 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
254,178 GBP2023-12-31
113,421 GBP2022-12-31
Debtors
2,194,351 GBP2023-12-31
3,105,938 GBP2022-12-31
Cash at bank and in hand
616,314 GBP2023-12-31
100,137 GBP2022-12-31
Current Assets
6,005,515 GBP2023-12-31
5,667,619 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,480,825 GBP2023-12-31
-1,992,266 GBP2022-12-31
Net Current Assets/Liabilities
3,524,690 GBP2023-12-31
3,675,353 GBP2022-12-31
Total Assets Less Current Liabilities
3,778,868 GBP2023-12-31
3,788,774 GBP2022-12-31
Net Assets/Liabilities
3,753,182 GBP2023-12-31
3,760,419 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-31
Share premium
134,557 GBP2023-12-31
134,557 GBP2022-12-31
134,557 GBP2022-03-31
Retained earnings (accumulated losses)
3,618,525 GBP2023-12-31
3,625,762 GBP2022-12-31
3,560,048 GBP2022-03-31
Equity
3,753,182 GBP2023-12-31
3,760,419 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,237 GBP2023-01-01 ~ 2023-12-31
65,714 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
352022-04-01 ~ 2022-12-31
Wages/Salaries
927,348 GBP2023-01-01 ~ 2023-12-31
784,072 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,341 GBP2023-01-01 ~ 2023-12-31
24,737 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,053,008 GBP2023-01-01 ~ 2023-12-31
885,869 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
109,362 GBP2023-01-01 ~ 2023-12-31
97,515 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,669 GBP2023-01-01 ~ 2023-12-31
17,048 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
593,737 GBP2023-12-31
420,138 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
20,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
593,737 GBP2023-12-31
440,586 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,632 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-42,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,559 GBP2023-12-31
307,509 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
19,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,559 GBP2023-12-31
327,165 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,037 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,987 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
254,178 GBP2023-12-31
112,629 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
792 GBP2022-12-31
Finished Goods/Goods for Resale
3,194,850 GBP2023-12-31
2,461,544 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,866,172 GBP2023-12-31
1,435,715 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
180,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,746 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
106,839 GBP2023-12-31
214,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,949,631 GBP2023-12-31
1,660,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
367,727 GBP2023-12-31
240,643 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
163,467 GBP2023-12-31
91,598 GBP2022-12-31
Creditors
Current
2,480,825 GBP2023-12-31
1,992,266 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,817 GBP2023-12-31
190,367 GBP2022-12-31
Between two and five year
504,914 GBP2023-12-31
480,031 GBP2022-12-31
More than five year
137,500 GBP2023-12-31
247,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
796,231 GBP2023-12-31
917,898 GBP2022-12-31
  • WOOD AUTO SUPPLIES LIMITED
    Info
    Registered number 00851509
    Cromwell Works, Colne Road, Huddersfield HD1 3ES
    Private Limited Company incorporated on 1965-06-11 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.