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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wooding, Alison
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Wooding, Harry Keith
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    (before 1991-12-24) ~ 2017-12-31
    OF - Director → CIF 0
    Wooding, Harry Keith
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1993-04-29
    OF - Secretary → CIF 0
    2003-05-01 ~ 2017-12-31
    OF - Secretary → CIF 0
    Mr Harry Keith Wooding
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Dennis Charles Gifford
    Born in April 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Carlile, Leo Alexis
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Allen, Paul Clive
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Clive Allen
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Townsend, Neal Stuart
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Neal Stuart Townsend
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Wooding, Margaret Dorothy
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 8
    Wooding, Anthony Douglas
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-24) ~ 1998-10-28
    OF - Director → CIF 0
  • 9
    Grimes, John Osborne
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr John Osborne Grimes
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Parriaud, Alexandra
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Wooding, John Gardiner
    Born in September 1968
    Individual (5 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
    Mr John Gardiner Wooding
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

H.V. WOODING LIMITED

Period: 1967-11-09 ~ now
Company number: 00921793
Registered name
H.V. WOODING LIMITED - now
Recent Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
24450 - Other Non-ferrous Metal Production
25930 - Manufacture Of Wire Products, Chain And Springs
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
9,643,070 GBP2023-04-01 ~ 2024-03-31
11,898,936 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
6,879,471 GBP2023-04-01 ~ 2024-03-31
8,418,015 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,763,599 GBP2023-04-01 ~ 2024-03-31
3,480,921 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,317,879 GBP2023-04-01 ~ 2024-03-31
2,299,269 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
68,648 GBP2023-04-01 ~ 2024-03-31
110,588 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
10,015 GBP2023-04-01 ~ 2024-03-31
9,510 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
553,286 GBP2023-04-01 ~ 2024-03-31
1,480,987 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,894 GBP2023-04-01 ~ 2024-03-31
108,629 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
459,392 GBP2023-04-01 ~ 2024-03-31
1,372,358 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
661,497 GBP2023-04-01 ~ 2024-03-31
1,269,786 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
910,781 GBP2024-03-31
1,189,441 GBP2023-03-31
Fixed Assets - Investments
2,598,137 GBP2024-03-31
2,860,404 GBP2023-03-31
Investment Property
435,000 GBP2024-03-31
475,000 GBP2023-03-31
Fixed Assets
3,943,918 GBP2024-03-31
4,524,845 GBP2023-03-31
Total Inventories
1,491,294 GBP2024-03-31
1,612,500 GBP2023-03-31
Debtors
3,349,554 GBP2024-03-31
3,728,525 GBP2023-03-31
Cash at bank and in hand
884,936 GBP2024-03-31
495,561 GBP2023-03-31
Current Assets
5,725,784 GBP2024-03-31
5,836,586 GBP2023-03-31
Creditors
Current
1,580,124 GBP2024-03-31
2,667,284 GBP2023-03-31
Net Current Assets/Liabilities
4,145,660 GBP2024-03-31
3,169,302 GBP2023-03-31
Total Assets Less Current Liabilities
8,089,578 GBP2024-03-31
7,694,147 GBP2023-03-31
Creditors
Non-current
-195,000 GBP2024-03-31
-322,500 GBP2023-03-31
Net Assets/Liabilities
7,798,830 GBP2024-03-31
7,267,482 GBP2023-03-31
Equity
Called up share capital
151 GBP2024-03-31
151 GBP2023-03-31
151 GBP2022-03-31
Revaluation reserve
382,382 GBP2024-03-31
180,279 GBP2023-03-31
282,851 GBP2022-03-31
Capital redemption reserve
1,024 GBP2024-03-31
1,024 GBP2023-03-31
1,024 GBP2022-03-31
Retained earnings (accumulated losses)
7,415,273 GBP2024-03-31
7,086,028 GBP2023-03-31
6,124,184 GBP2022-03-31
Equity
7,798,830 GBP2024-03-31
7,267,482 GBP2023-03-31
6,408,210 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
661,497 GBP2023-04-01 ~ 2024-03-31
1,269,786 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-130,149 GBP2023-04-01 ~ 2024-03-31
-410,514 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,978,629 GBP2023-04-01 ~ 2024-03-31
2,948,003 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
285,138 GBP2023-04-01 ~ 2024-03-31
298,325 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,121 GBP2023-04-01 ~ 2024-03-31
161,062 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,332,888 GBP2023-04-01 ~ 2024-03-31
3,407,390 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
892023-04-01 ~ 2024-03-31
932022-04-01 ~ 2023-03-31
Director Remuneration
417,574 GBP2023-04-01 ~ 2024-03-31
439,350 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
330,991 GBP2023-04-01 ~ 2024-03-31
378,282 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,807 GBP2023-04-01 ~ 2024-03-31
3,510 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
102,311 GBP2023-04-01 ~ 2024-03-31
137,178 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
138,322 GBP2023-04-01 ~ 2024-03-31
281,388 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
372,500 GBP2024-03-31
372,500 GBP2023-03-31
Plant and equipment
4,569,689 GBP2024-03-31
4,545,068 GBP2023-03-31
Furniture and fittings
891,510 GBP2024-03-31
885,376 GBP2023-03-31
Motor vehicles
134,629 GBP2024-03-31
142,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,968,328 GBP2024-03-31
5,945,068 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,634 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,475 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-28,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-35,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,270 GBP2024-03-31
54,958 GBP2023-03-31
Plant and equipment
4,076,370 GBP2024-03-31
3,804,447 GBP2023-03-31
Furniture and fittings
809,503 GBP2024-03-31
783,617 GBP2023-03-31
Motor vehicles
107,404 GBP2024-03-31
112,605 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,057,547 GBP2024-03-31
4,755,627 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,312 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
273,557 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30,361 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,634 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,475 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,071 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
308,230 GBP2024-03-31
317,542 GBP2023-03-31
Plant and equipment
493,319 GBP2024-03-31
740,621 GBP2023-03-31
Furniture and fittings
82,007 GBP2024-03-31
101,759 GBP2023-03-31
Motor vehicles
27,225 GBP2024-03-31
29,519 GBP2023-03-31
Investment Property - Fair Value Model
435,000 GBP2024-03-31
475,000 GBP2023-03-31
Raw Materials
943,864 GBP2024-03-31
1,060,682 GBP2023-03-31
Value of work in progress
191,536 GBP2024-03-31
318,693 GBP2023-03-31
Finished Goods
355,894 GBP2024-03-31
233,125 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
835,136 GBP2024-03-31
1,685,549 GBP2023-03-31
Other Debtors
Current
59,728 GBP2024-03-31
59,320 GBP2023-03-31
Prepayments/Accrued Income
Current
97,174 GBP2024-03-31
74,240 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
987,376 GBP2024-03-31
Current, Amounts falling due within one year
1,818,525 GBP2023-03-31
Other Debtors
Non-current
2,362,178 GBP2024-03-31
1,910,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
170,775 GBP2024-03-31
224,358 GBP2023-03-31
Trade Creditors/Trade Payables
Current
736,406 GBP2024-03-31
1,641,144 GBP2023-03-31
Corporation Tax Payable
Current
102,311 GBP2024-03-31
137,178 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,238 GBP2024-03-31
77,972 GBP2023-03-31
Other Creditors
Current
176,867 GBP2024-03-31
124,226 GBP2023-03-31
Accrued Liabilities
Current
108,785 GBP2024-03-31
127,136 GBP2023-03-31
Other Remaining Borrowings
Non-current
195,000 GBP2024-03-31
322,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,625 GBP2024-03-31
11,625 GBP2023-03-31
Between one and five year
23,250 GBP2024-03-31
34,875 GBP2023-03-31
All periods
34,875 GBP2024-03-31
46,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,748 GBP2024-03-31
104,165 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-03-31
Class 2 ordinary share
75 shares2024-03-31
  • H.V. WOODING LIMITED
    Info
    Registered number 00921793
    Range Road Industrial Estate, Range Road, Hythe, Kent CT21 6HG
    PRIVATE LIMITED COMPANY incorporated on 1967-11-09 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.