logo
explain how to read the page

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 8
  • 1
    Hall, Gary Robert
    Engineer born in September 1964
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Deborah Suzanne
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mrs Deborah Suzanne Taylor
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Skelhon, Raymond John
    Motor Engineer born in July 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-18) ~ 2020-09-05
    OF - Director → CIF 0
    Mr Raymond John Skelhon
    Born in July 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Klesniks, Susan Ann
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 5
    Almond, Robert Edward
    Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Skelhon, Edwina Phyllis
    Secretary born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 2018-09-30
    OF - Director → CIF 0
    Skelhon, Edwina Phyllis
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 2004-12-03
    OF - Secretary → CIF 0
  • 7
    Taylor, Kirk Graham Vaughan
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Skelhon, Alan Raymond
    Technical Manager born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-18) ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WOODWAY HOLDINGS LIMITED

Period: 2018-09-28 ~ now
Company number: 01094189 11561797
Registered names
WOODWAY HOLDINGS LIMITED - now 11561797
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,467,176 GBP2025-09-30
2,535,595 GBP2024-09-30
Fixed Assets - Investments
5,000,100 GBP2025-09-30
5,000,100 GBP2024-09-30
Investment Property
1,421,319 GBP2025-09-30
1,421,319 GBP2024-09-30
Fixed Assets
8,888,595 GBP2025-09-30
8,957,014 GBP2024-09-30
Debtors
26,085 GBP2025-09-30
559,848 GBP2024-09-30
Current assets - Investments
575,448 GBP2025-09-30
395,585 GBP2024-09-30
Cash at bank and in hand
4,094,252 GBP2025-09-30
3,934,081 GBP2024-09-30
Current Assets
4,695,785 GBP2025-09-30
4,889,514 GBP2024-09-30
Creditors
Current
312,360 GBP2025-09-30
710,356 GBP2024-09-30
Net Current Assets/Liabilities
4,383,425 GBP2025-09-30
4,179,158 GBP2024-09-30
Total Assets Less Current Liabilities
13,272,020 GBP2025-09-30
13,136,172 GBP2024-09-30
Net Assets/Liabilities
13,265,639 GBP2025-09-30
13,130,356 GBP2024-09-30
Equity
Called up share capital
71 GBP2025-09-30
71 GBP2024-09-30
Capital redemption reserve
30 GBP2025-09-30
30 GBP2024-09-30
Retained earnings (accumulated losses)
13,265,538 GBP2025-09-30
13,130,255 GBP2024-09-30
Equity
13,265,639 GBP2025-09-30
13,130,356 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,945,536 GBP2025-09-30
2,945,536 GBP2024-09-30
Improvements to leasehold property
38,422 GBP2025-09-30
38,422 GBP2024-09-30
Plant and equipment
41,303 GBP2025-09-30
41,303 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
526,669 GBP2025-09-30
438,978 GBP2024-09-30
Improvements to leasehold property
18,278 GBP2025-09-30
15,715 GBP2024-09-30
Plant and equipment
35,606 GBP2025-09-30
34,973 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,691 GBP2024-10-01 ~ 2025-09-30
Improvements to leasehold property
2,563 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
633 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,418,867 GBP2025-09-30
2,506,558 GBP2024-09-30
Improvements to leasehold property
20,144 GBP2025-09-30
22,707 GBP2024-09-30
Plant and equipment
5,697 GBP2025-09-30
6,330 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,060 GBP2025-09-30
1,587 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,055,111 GBP2025-09-30
3,026,848 GBP2024-09-30
Motor vehicles
27,790 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,824 GBP2025-09-30
1,587 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,935 GBP2025-09-30
491,253 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,558 GBP2024-10-01 ~ 2025-09-30
Computers
237 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,682 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,558 GBP2025-09-30
Property, Plant & Equipment
Motor vehicles
22,232 GBP2025-09-30
Computers
236 GBP2025-09-30
Investments in Group Undertakings
Cost valuation
5,000,100 GBP2024-09-30
Investments in Group Undertakings
5,000,100 GBP2025-09-30
5,000,100 GBP2024-09-30
Investment Property - Fair Value Model
1,421,319 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
539,081 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
26,085 GBP2025-09-30
Amounts falling due within one year, Current
20,767 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
26,085 GBP2025-09-30
Amounts falling due within one year, Current
559,848 GBP2024-09-30
Amounts owed to group undertakings
Current
6,714 GBP2025-09-30
100 GBP2024-09-30
Other Taxation & Social Security Payable
Current
81,671 GBP2025-09-30
92,458 GBP2024-09-30
Other Creditors
Current
223,975 GBP2025-09-30
617,798 GBP2024-09-30
Related profiles found in government register
  • WOODWAY HOLDINGS LIMITED
    Info
    WOODWAY ENGINEERING LIMITED - 2018-09-28
    WOODWAY MOTORS COMMERCIAL SALES LIMITED - 2018-09-28
    WOODWAY DEVELOPMENTS (COVENTRY) LIMITED - 2018-09-28
    SKELDOR FLYING CLUB LIMITED - 2018-09-28
    Registered number 01094189
    Lower Rd., Barnacle, Nr Coventry CV7 9LD
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WOODWAY HOLDINGS LIMITED
    S
    Registered number 01094189
    Lower Road, Barnacle, Coventry, England, CV7 9LD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WOODWAY HOLDINGS LIMITED
    S
    Registered number 1094189
    Lower Road, Lower Road, Barnacle, Coventry, England, CV7 9LD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODWAY DEVELOPMENTS LIMITED
    11561513 01094189
    Lower Road Barnacle, Nr Shilton, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WOODWAY ENGINEERING LIMITED
    - now 11561797 01094189
    WOODWAY HOLDINGS LIMITED
    - 2018-09-28 11561797 01094189
    Lower Road, Barnacle, Coventry, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.