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
3
- 1
Wood, Julian Peter
Born in October 1959Individual (11 offsprings)Officer2021-06-25 ~ nowOF - Director → CIF 0Wood, Julian Peter
Individual (11 offsprings)Officer2021-06-25 ~ nowOF - Secretary → CIF 0Mr Julian Peter Wood
Born in October 1959Individual (11 offsprings)Person with significant control2021-06-25 ~ nowPE - Has significant influence or control → CIF 0 - 2
Wood, Albert John
Company Director born in August 1935Individual (11 offsprings)Officer~ 2018-07-12OF - Director → CIF 0Mr Albert John Wood
Born in August 1935Individual (11 offsprings)Person with significant control2016-06-01 ~ 2018-05-22PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Wood, Pauline
Born in April 1940Individual (13 offsprings)Officer(before 1991-09-01) ~ nowOF - Director → CIF 0Wood, Pauline
Company DirectorIndividual (13 offsprings)Officer~ 2021-06-25OF - Secretary → CIF 0Mrs Pauline Wood
Born in April 1940Individual (13 offsprings)Person with significant control2017-04-16 ~ nowPE - Has significant influence or control → CIF 02016-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
JOHN WOOD PROPERTY LIMITED
Period: 2014-05-15 ~ now
Company number: 01025719 02018581
Registered names
JOHN WOOD PROPERTY LIMITED - now 02018581
JOHN WOOD PROPERTY PLC - 2014-05-15 02018581
JOHN WOOD PROPERTY LIMITED - 2005-09-16 02018581
JOHN WOOD PROPERTY SERVICES LIMITED - 2005-02-09 02018581
NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 1990-09-24
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,292,869 GBP2025-04-30
1,314,648 GBP2024-04-30
Fixed Assets - Investments
30,101 GBP2025-04-30
30,101 GBP2024-04-30
Fixed Assets
1,322,970 GBP2025-04-30
1,344,749 GBP2024-04-30
Debtors
138,036 GBP2025-04-30
126,176 GBP2024-04-30
Cash at bank and in hand
5,873 GBP2025-04-30
5,595 GBP2024-04-30
Current Assets
167,759 GBP2025-04-30
155,621 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,813,295 GBP2025-04-30
-1,636,722 GBP2024-04-30
Net Current Assets/Liabilities
-1,645,536 GBP2025-04-30
-1,481,101 GBP2024-04-30
Total Assets Less Current Liabilities
-322,566 GBP2025-04-30
-136,352 GBP2024-04-30
Creditors
Amounts falling due after one year
-274,556 GBP2025-04-30
-287,128 GBP2024-04-30
Net Assets/Liabilities
-514,515 GBP2025-04-30
-340,873 GBP2024-04-30
Equity
Called up share capital
70,000 GBP2025-04-30
70,000 GBP2024-04-30
Retained earnings (accumulated losses)
-584,515 GBP2025-04-30
-410,873 GBP2024-04-30
Equity
-514,515 GBP2025-04-30
-340,873 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,216,384 GBP2025-04-30
1,226,384 GBP2024-04-30
Plant and equipment
59,220 GBP2025-04-30
59,220 GBP2024-04-30
Furniture and fittings
230,517 GBP2025-04-30
225,587 GBP2024-04-30
Motor vehicles
43,451 GBP2025-04-30
43,451 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,549,572 GBP2025-04-30
1,554,642 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,027 GBP2025-04-30
58,963 GBP2024-04-30
Furniture and fittings
175,052 GBP2025-04-30
165,349 GBP2024-04-30
Motor vehicles
22,624 GBP2025-04-30
15,682 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,703 GBP2025-04-30
239,994 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
9,703 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,942 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,216,384 GBP2025-04-30
1,226,384 GBP2024-04-30
Plant and equipment
193 GBP2025-04-30
257 GBP2024-04-30
Furniture and fittings
55,465 GBP2025-04-30
60,238 GBP2024-04-30
Motor vehicles
20,827 GBP2025-04-30
27,769 GBP2024-04-30
Other Investments Other Than Loans
30,101 GBP2025-04-30
30,101 GBP2024-04-30
Amounts Owed By Related Parties
683 GBP2025-04-30
Current
613 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
137,353 GBP2025-04-30
125,563 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
138,036 GBP2025-04-30
126,176 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,383 GBP2025-04-30
10,128 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,258 GBP2025-04-30
-7,364 GBP2024-04-30
Amounts owed to group undertakings
Current
32,011 GBP2025-04-30
32,295 GBP2024-04-30
Corporation Tax Payable
Current
1,575 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
173 GBP2024-04-30
Other Creditors
Current
1,753,068 GBP2025-04-30
1,601,490 GBP2024-04-30
Creditors
Current
1,813,295 GBP2025-04-30
1,636,722 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,208 GBP2025-04-30
15,548 GBP2024-04-30
Amounts owed to group undertakings
Non-current
269,348 GBP2025-04-30
271,580 GBP2024-04-30
Creditors
Non-current
274,556 GBP2025-04-30
287,128 GBP2024-04-30
Bank Borrowings
15,591 GBP2025-04-30
25,676 GBP2024-04-30
Total Borrowings
Current
10,383 GBP2025-04-30
10,128 GBP2024-04-30
Non-current
5,208 GBP2025-04-30
15,548 GBP2024-04-30
JOHN WOOD PROPERTY LIMITED
InfoJOHN WOOD PROPERTY PLC - 2014-05-15JOHN WOOD PROPERTY LIMITED - 2014-05-15JOHN WOOD PROPERTY SERVICES LIMITED - 2014-05-15NORTHERN PROPERTIES ESTATES (ST.HELENS) LIMITED - 2014-05-15Registered number 01025719Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey LL58 8TBPRIVATE LIMITED COMPANY incorporated on 1971-09-30 (54 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.