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
    Baugh, Tony
    Sales Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Jeal, Nicholas Charles
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Jeal, Nicholas Charles
    Financial Director
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Richard Colin
    Production Director born in August 1961
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, John Anthony
    Technical Director born in June 1964
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Thatchers Barn, Thatchers Lane, Thorverton, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,402,465 GBP2024-05-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Conn, Richard Eoin
    Design Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Jenkins, Paul
    Design Director born in December 1966
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2003-08-02
    OF - Director → CIF 0
  • 3
    Goundry, Christopher Peter
    Sales Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Wood, Frances Pamela
    Director born in April 1944
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 5
    Keal, Linda Ruth
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas Charles Jeal
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2021-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Jeal, Andrew David
    Chairman born in August 1960
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Mcmorrow, Laurence
    Managing Director born in December 1954
    Individual
    Officer
    2001-02-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Rodgers, Martin John
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    Palmer, Christopher Antony
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2001-02-15
    OF - Director → CIF 0
    Palmer, Christopher Antony
    Director born in May 1954
    Individual (1 offspring)
    2005-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mcgoran, Kevin Columba
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 12
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2003-01-30 ~ 2016-05-25
    OF - Director → CIF 0
  • 13
    Crabtree, David Roger
    Designer Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Flanagan, Michael John
    Business Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Wood, James Keith Innes
    Director born in June 1956
    Individual
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 16
    Loveys Jervoise, Anthony Richard
    Financial Director born in August 1964
    Individual (9 offsprings)
    Officer
    1996-06-18 ~ 2000-09-29
    OF - Director → CIF 0
    Loveys Jervoise, Anthony Richard
    Individual (9 offsprings)
    Officer
    1996-12-16 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Bardsley, Michael Ambrose
    Director born in March 1929
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Wood, Alexandra Innes
    Director born in May 1965
    Individual
    Officer
    1992-11-19 ~ 1996-04-22
    OF - Director → CIF 0
  • 19
    Emmett, Brian John
    Production Director born in January 1941
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    Gerrard, David Antony
    Director born in September 1968
    Individual
    Officer
    2004-11-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    O'hagan, Leonard John Patrick
    Director born in May 1954
    Individual
    Officer
    2000-03-13 ~ 2003-01-30
    OF - Director → CIF 0
  • 22
    Wood, John Innes
    Company Director born in September 1930
    Individual
    Officer
    ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Chilcott, Keith Trevor
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD & WOOD INTERNATIONAL SIGNS LIMITED

Previous name
WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED - 1979-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
19,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
19,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Inventories
468,000 GBP2023-12-31
218,000 GBP2022-12-31
Debtors
586,000 GBP2023-12-31
1,861,000 GBP2022-12-31
Cash at bank and in hand
820,000 GBP2023-12-31
698,000 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,874,000 GBP2023-12-31
2,777,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,324,000 GBP2023-12-31
-1,416,000 GBP2022-12-31
Net Current Assets/Liabilities
550,000 GBP2023-12-31
1,361,000 GBP2022-12-31
Total Assets Less Current Liabilities
569,000 GBP2023-12-31
1,371,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
569,000 GBP2023-12-31
1,371,000 GBP2022-12-31
Equity
Called up share capital
111,000 GBP2023-12-31
111,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
458,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Equity
569,000 GBP2023-12-31
1,371,000 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
487,000 GBP2023-12-31
514,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
-41,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,000 GBP2023-12-31
504,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • WOOD & WOOD INTERNATIONAL SIGNS LIMITED
    Info
    WILSON, WALTON INTERNATIONAL (SIGNS) LIMITED - 1979-12-31
    Registered number 00926425
    Stanley House Heron Road, Sowton Industrial Estate, Exeter EX2 7LX
    Private Limited Company incorporated on 1968-01-26 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.