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
Taylor, Deborah Suzanne
Marketing born in November 1964Individual (5 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0Mrs Deborah Suzanne Taylor
Born in November 1964Individual (5 offsprings)Person with significant control 2021-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Taylor, Kirk Graham Vaughan
Development Director born in September 1964Individual (3 offsprings)Officer 2023-05-22 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Hall, Gary Robert
Engineer born in September 1964Individual (2 offsprings)Officer 2017-08-01 ~ 2018-04-30OF - Director → CIF 0 - 2
Almond, Robert Edward
Engineer born in November 1962IndividualOfficer 2019-09-01 ~ 2019-12-12OF - Director → CIF 0 - 3
Skelhon, Raymond John
Motor Engineer born in July 1931IndividualOfficer ~ 2020-09-05OF - Director → CIF 0Mr Raymond John Skelhon
Born in July 1931IndividualPerson with significant control 2016-04-06 ~ 2021-05-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Skelhon, Alan Raymond
Technical Manager born in October 1959IndividualOfficer ~ 2018-09-30OF - Director → CIF 0 - 5
Skelhon, Edwina Phyllis
Secretary born in June 1945Individual (1 offspring)Officer ~ 2018-09-30OF - Director → CIF 0Skelhon, Edwina Phyllis
Individual (1 offspring)Officer ~ 2004-12-03OF - Secretary → CIF 0 - 6
Klesniks, Susan Ann
IndividualOfficer 2004-12-03 ~ 2024-04-08OF - Secretary → CIF 0
Company in focus
WOODWAY HOLDINGS LIMITED
Previous names
WOODWAY ENGINEERING LIMITED - 2018-09-28
WOODWAY MOTORS COMMERCIAL SALES LIMITED - 1983-04-13
WOODWAY DEVELOPMENTS (COVENTRY) LIMITED - 1979-12-31
SKELDOR FLYING CLUB LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,927,950 GBP2023-09-30
3,016,561 GBP2022-09-30
Fixed Assets - Investments
5,000,100 GBP2023-09-30
5,000,100 GBP2022-09-30
Investment Property
1,121,235 GBP2023-09-30
987,195 GBP2022-09-30
Fixed Assets
9,049,285 GBP2023-09-30
9,003,856 GBP2022-09-30
Debtors
15,244 GBP2023-09-30
328,142 GBP2022-09-30
Cash at bank and in hand
4,468,259 GBP2023-09-30
1,847,742 GBP2022-09-30
Current Assets
4,483,503 GBP2023-09-30
2,175,884 GBP2022-09-30
Creditors
Current
485,062 GBP2023-09-30
31,556 GBP2022-09-30
Net Current Assets/Liabilities
3,998,441 GBP2023-09-30
2,144,328 GBP2022-09-30
Total Assets Less Current Liabilities
13,047,726 GBP2023-09-30
11,148,184 GBP2022-09-30
Net Assets/Liabilities
13,041,056 GBP2023-09-30
11,141,213 GBP2022-09-30
Equity
Called up share capital
71 GBP2023-09-30
71 GBP2022-09-30
Capital redemption reserve
30 GBP2023-09-30
30 GBP2022-09-30
Retained earnings (accumulated losses)
13,040,955 GBP2023-09-30
11,141,112 GBP2022-09-30
Equity
13,041,056 GBP2023-09-30
11,141,213 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,245,620 GBP2023-09-30
3,245,620 GBP2022-09-30
Improvements to leasehold property
38,422 GBP2023-09-30
36,272 GBP2022-09-30
Plant and equipment
41,303 GBP2023-09-30
41,303 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,326,932 GBP2023-09-30
3,323,195 GBP2022-09-30
Computers
1,587 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
351,569 GBP2023-09-30
264,160 GBP2022-09-30
Improvements to leasehold property
12,351 GBP2023-09-30
8,987 GBP2022-09-30
Plant and equipment
34,269 GBP2023-09-30
33,487 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,982 GBP2023-09-30
306,634 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,409 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
3,364 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
782 GBP2022-10-01 ~ 2023-09-30
Computers
793 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,348 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
793 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
2,894,051 GBP2023-09-30
2,981,460 GBP2022-09-30
Improvements to leasehold property
26,071 GBP2023-09-30
27,285 GBP2022-09-30
Plant and equipment
7,034 GBP2023-09-30
7,816 GBP2022-09-30
Computers
794 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
5,000,100 GBP2022-09-30
Investments in Group Undertakings
5,000,100 GBP2023-09-30
5,000,100 GBP2022-09-30
Investment Property - Fair Value Model
1,121,235 GBP2023-09-30
987,195 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-360,000 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
15,244 GBP2023-09-30
328,142 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
2,652 GBP2022-09-30
Other Taxation & Social Security Payable
Current
37,176 GBP2023-09-30
15,724 GBP2022-09-30
Other Creditors
Current
447,786 GBP2023-09-30
13,180 GBP2022-09-30
Related profiles found in government register
WOODWAY HOLDINGS LIMITED
InfoWOODWAY ENGINEERING LIMITED - 2018-09-28WOODWAY MOTORS COMMERCIAL SALES LIMITED - 1983-04-13WOODWAY DEVELOPMENTS (COVENTRY) LIMITED - 1979-12-31SKELDOR FLYING CLUB LIMITED - 1976-12-31Registered number 01094189
Lower Rd., Barnacle, Nr Coventry CV7 9LDPrivate Limited Company incorporated on 1973-02-05 (52 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0WOODWAY HOLDINGS LIMITED
SRegistered number 01094189Lower Road, Barnacle, Coventry, England, CV7 9LDPrivate Company Limited By Shares in England And WalesCIF 1WOODWAY HOLDINGS LIMITED
SRegistered number 1094189Lower Road, Lower Road, Barnacle, Coventry, England, CV7 9LDLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Lower Road Barnacle, Nr Shilton, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2018-09-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2WOODWAY HOLDINGS LIMITED - 2018-09-28Lower Road, Barnacle, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,542,372 GBP2023-09-30Person with significant control 2018-09-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.