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
    Wood, Julian Peter
    Ceo born in October 1959
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Wood, Julian Peter
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Julian Peter Wood
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wood, Pauline
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Pauline Wood
    Born in April 1940
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2017-04-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Wood, Pauline
    Company Director
    Individual (9 offsprings)
    Officer
    ~ 2021-06-25
    OF - Secretary → CIF 0
  • 2
    Wood, Albert John
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2018-07-12
    OF - Director → CIF 0
    Mr Albert John Wood
    Born in August 1935
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

JOHN WOOD PROPERTY LIMITED

Previous names
JOHN WOOD PROPERTY PLC - 2014-05-15
JOHN WOOD PROPERTY LIMITED - 2005-09-16
JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,314,648 GBP2024-04-30
1,334,619 GBP2023-04-30
Fixed Assets - Investments
30,101 GBP2024-04-30
30,101 GBP2023-04-30
Fixed Assets
1,344,749 GBP2024-04-30
1,364,720 GBP2023-04-30
Debtors
126,176 GBP2024-04-30
138,852 GBP2023-04-30
Cash at bank and in hand
5,595 GBP2024-04-30
3,216 GBP2023-04-30
Current Assets
155,621 GBP2024-04-30
165,918 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,636,722 GBP2024-04-30
-1,484,067 GBP2023-04-30
Net Current Assets/Liabilities
-1,481,101 GBP2024-04-30
-1,318,149 GBP2023-04-30
Total Assets Less Current Liabilities
-136,352 GBP2024-04-30
46,571 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-287,128 GBP2024-04-30
-300,024 GBP2023-04-30
Net Assets/Liabilities
-340,873 GBP2024-04-30
-170,846 GBP2023-04-30
Equity
Called up share capital
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Retained earnings (accumulated losses)
-410,873 GBP2024-04-30
-240,846 GBP2023-04-30
Equity
-340,873 GBP2024-04-30
-170,846 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,226,384 GBP2023-04-30
Plant and equipment
59,220 GBP2023-04-30
Furniture and fittings
225,587 GBP2023-04-30
Motor vehicles
43,451 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,554,642 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
58,963 GBP2024-04-30
58,878 GBP2023-04-30
Furniture and fittings
165,349 GBP2024-04-30
154,719 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,994 GBP2024-04-30
220,022 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
85 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
10,630 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
9,257 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,972 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,682 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,226,384 GBP2024-04-30
1,226,384 GBP2023-04-30
Plant and equipment
257 GBP2024-04-30
342 GBP2023-04-30
Furniture and fittings
60,238 GBP2024-04-30
70,868 GBP2023-04-30
Motor vehicles
27,769 GBP2024-04-30
37,025 GBP2023-04-30
Other Investments Other Than Loans
30,101 GBP2024-04-30
30,101 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
1,559 GBP2023-04-30
Other Debtors
Current
125,563 GBP2024-04-30
135,090 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
1,929 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
126,176 GBP2024-04-30
138,852 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,128 GBP2024-04-30
9,872 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
8,215 GBP2024-04-30
16,431 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-7,364 GBP2024-04-30
11,860 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
14,507 GBP2023-04-30
Other Taxation & Social Security Payable
Current
173 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,578,904 GBP2024-04-30
1,392,417 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
14,371 GBP2024-04-30
6,592 GBP2023-04-30
Creditors
Current
1,636,722 GBP2024-04-30
1,484,067 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,548 GBP2024-04-30
25,644 GBP2023-04-30
Amounts owed to group undertakings
Non-current
271,580 GBP2024-04-30
274,380 GBP2023-04-30
Creditors
Non-current
287,128 GBP2024-04-30
300,024 GBP2023-04-30
Bank Borrowings
25,676 GBP2024-04-30
35,516 GBP2023-04-30
Total Borrowings
Current
10,128 GBP2024-04-30
9,872 GBP2023-04-30
Non-current
15,548 GBP2024-04-30
25,644 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,215 GBP2024-04-30
16,431 GBP2023-04-30
  • JOHN WOOD PROPERTY LIMITED
    Info
    JOHN WOOD PROPERTY PLC - 2014-05-15
    JOHN WOOD PROPERTY LIMITED - 2005-09-16
    JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09
    NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
    Registered number 01025719
    Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey LL58 8TB
    Private Limited Company incorporated on 1971-09-30 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.