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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
    Sullivan, Ronald Thomas
    Born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ now
    OF - Director → CIF 0
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macdonald, Meryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Russell, Craig
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Sullivan, Ronald Thomas
    Certified Accountant born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
  • 3
    Clarke, Malcolm Robert
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Payne, Morton
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Black, David Russell
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Orton, Brian Alfred
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 8
    Bull, David John
    Sales Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Potter, Ian Roger
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Wilkinson, Paul William
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-11-21
    OF - Director → CIF 0
    Wilkinson, Paul William
    Director born in January 1965
    Individual (4 offsprings)
    icon of calendar 2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
    Wilkinson, Paul William
    Finance Director born in January 1965
    Individual (4 offsprings)
    icon of calendar 2011-01-20 ~ 2020-03-10
    OF - Director → CIF 0
    Wilkinson, Paul William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 11
    Sullivan, Michael Edward
    Surveyor born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-21 ~ 2004-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODBARNS LIMITED

Previous names
HAY POLLOCK LIMITED - 1999-12-06
HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
975,047 GBP2024-03-31
977,997 GBP2023-05-31
Debtors
1,323,759 GBP2024-03-31
1,095,760 GBP2023-05-31
Cash at bank and in hand
33,990 GBP2024-03-31
300,019 GBP2023-05-31
Current Assets
1,357,749 GBP2024-03-31
1,395,779 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-27,618 GBP2024-03-31
Net Current Assets/Liabilities
1,330,131 GBP2024-03-31
1,298,452 GBP2023-05-31
Total Assets Less Current Liabilities
2,305,178 GBP2024-03-31
2,276,449 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,205,178 GBP2024-03-31
2,176,449 GBP2023-05-31
2,141,384 GBP2022-05-31
Equity
2,305,178 GBP2024-03-31
2,276,449 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
971,771 GBP2023-05-31
Computers
12,056 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
983,827 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,780 GBP2024-03-31
5,830 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,780 GBP2024-03-31
5,830 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,950 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,950 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
971,771 GBP2024-03-31
971,771 GBP2023-05-31
Computers
3,276 GBP2024-03-31
6,226 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
15,870 GBP2024-03-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,307,889 GBP2024-03-31
1,095,760 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,323,759 GBP2024-03-31
Amounts falling due within one year, Current
1,095,760 GBP2023-05-31
Trade Creditors/Trade Payables
Current
12,899 GBP2024-03-31
84,700 GBP2023-05-31
Corporation Tax Payable
Current
7,448 GBP2024-03-31
7,396 GBP2023-05-31
Other Creditors
Current
4,071 GBP2024-03-31
4,071 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-03-31
1,160 GBP2023-05-31
Creditors
Current
27,618 GBP2024-03-31
97,327 GBP2023-05-31
Profit/Loss
28,729 GBP2023-06-01 ~ 2024-03-31
35,065 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-03-31

  • WOODBARNS LIMITED
    Info
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1999-12-06
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 1999-12-06
    Registered number 01273524
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.