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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 13
  • 1
    Wilkinson, Paul William
    Accountant born in January 1965
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 2001-11-21
    OF - Director → CIF 0
    Wilkinson, Paul William
    Director born in January 1965
    Individual (25 offsprings)
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
    Wilkinson, Paul William
    Finance Director born in January 1965
    Individual (25 offsprings)
    2011-01-20 ~ 2020-03-10
    OF - Director → CIF 0
    Wilkinson, Paul William
    Accountant
    Individual (25 offsprings)
    Officer
    1996-08-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (69 offsprings)
    Officer
    1995-09-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Clarke, Malcolm Robert
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Sullivan, Michael Edward
    Surveyor born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Orton, Brian Alfred
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Macdonald, Meryl
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Russell, Craig
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    1995-08-31 ~ 2001-06-19
    OF - Director → CIF 0
  • 8
    Black, David Russell
    Director born in September 1939
    Individual (22 offsprings)
    Officer
    1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Potter, Ian Roger
    Accountant born in February 1970
    Individual (23 offsprings)
    Officer
    1999-04-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Payne, Morton
    Director born in March 1926
    Individual (14 offsprings)
    Officer
    1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    Bull, David John
    Sales Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-08-02 ~ 2001-05-16
    OF - Director → CIF 0
  • 12
    Sullivan, Ronald Thomas
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Certified Accountant born in August 1953
    Individual (34 offsprings)
    (before 1991-12-14) ~ 2001-02-20
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Individual (34 offsprings)
    Officer
    (before 1991-12-14) ~ 1991-11-01
    OF - Secretary → CIF 0
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2001-11-21 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBARNS LIMITED

Period: 2002-02-22 ~ now
Company number: 01273524
Registered names
WOODBARNS LIMITED - now
HAY POLLOCK LIMITED - 1999-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
971,771 GBP2025-03-31
975,047 GBP2024-03-31
Fixed Assets
971,771 GBP2025-03-31
975,047 GBP2024-03-31
Debtors
1,334,068 GBP2025-03-31
1,323,759 GBP2024-03-31
Cash at bank and in hand
66,299 GBP2025-03-31
33,990 GBP2024-03-31
Current Assets
1,400,367 GBP2025-03-31
1,357,749 GBP2024-03-31
Net Current Assets/Liabilities
1,337,302 GBP2025-03-31
1,330,131 GBP2024-03-31
Total Assets Less Current Liabilities
2,309,073 GBP2025-03-31
2,305,178 GBP2024-03-31
Net Assets/Liabilities
2,309,073 GBP2025-03-31
2,305,178 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,209,073 GBP2025-03-31
2,205,178 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
971,771 GBP2024-03-31
Computers
12,056 GBP2025-03-31
12,056 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
983,827 GBP2025-03-31
983,827 GBP2024-03-31
Land and buildings, Owned/Freehold
971,771 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,056 GBP2025-03-31
8,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,056 GBP2025-03-31
8,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
971,771 GBP2025-03-31
Owned/Freehold, Land and buildings
971,771 GBP2024-03-31
Computers
3,276 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,870 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,899 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,908 GBP2025-03-31
7,448 GBP2024-03-31

  • WOODBARNS LIMITED
    Info
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED - 2002-02-22
    HAY, POLLOCK INVESTMENTS LIMITED - 2002-02-22
    Registered number 01273524
    The Barns, Blackmore Road, Fryerning CM4 0PA
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.