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
    Macdonald, Meryl
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Ronald Thomas
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Clarke, Malcolm Robert
    Individual
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 2
    Sullivan, Ronald Thomas
    Certified Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
    Sullivan, Ronald Thomas
    Individual (14 offsprings)
    Officer
    ~ 1991-11-01
    OF - Secretary → CIF 0
  • 3
    Payne, Morton
    Director born in March 1926
    Individual
    Officer
    1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Russell, Craig
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 2001-06-19
    OF - Director → CIF 0
  • 5
    Potter, Ian Roger
    Accountant born in February 1970
    Individual
    Officer
    1999-04-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Sullivan, Michael Edward
    Surveyor born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Orton, Brian Alfred
    Company Director born in September 1945
    Individual
    Officer
    ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Black, David Russell
    Director born in September 1939
    Individual
    Officer
    1995-08-31 ~ 1999-05-06
    OF - Director → CIF 0
  • 9
    Bull, David John
    Sales Director born in November 1952
    Individual
    Officer
    1997-08-02 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    1995-09-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    Wilkinson, Paul William
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-11-21
    OF - Director → CIF 0
    Wilkinson, Paul William
    Director born in January 1965
    Individual (4 offsprings)
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
    Wilkinson, Paul William
    Finance Director born in January 1965
    Individual (4 offsprings)
    2011-01-20 ~ 2020-03-10
    OF - Director → CIF 0
    Wilkinson, Paul William
    Accountant
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    51 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
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED - 1999-12-06
HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
977,997 GBP2023-05-31
975,683 GBP2022-05-31
Debtors
1,095,760 GBP2023-05-31
1,106,697 GBP2022-05-31
Cash at bank and in hand
300,019 GBP2023-05-31
245,384 GBP2022-05-31
Current Assets
1,395,779 GBP2023-05-31
1,352,081 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-97,327 GBP2023-05-31
-86,380 GBP2022-05-31
Net Current Assets/Liabilities
1,298,452 GBP2023-05-31
1,265,701 GBP2022-05-31
Total Assets Less Current Liabilities
2,276,449 GBP2023-05-31
2,241,384 GBP2022-05-31
Equity
Called up share capital
100,000 GBP2023-05-31
100,000 GBP2022-05-31
Retained earnings (accumulated losses)
2,176,449 GBP2023-05-31
2,141,384 GBP2022-05-31
2,105,386 GBP2021-05-31
Equity
2,276,449 GBP2023-05-31
2,241,384 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
971,771 GBP2023-05-31
971,771 GBP2022-05-31
Computers
12,056 GBP2023-05-31
7,188 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
983,827 GBP2023-05-31
978,959 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
0 GBP2022-05-31
Computers
5,830 GBP2023-05-31
3,276 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,830 GBP2023-05-31
3,276 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-06-01 ~ 2023-05-31
Computers
2,554 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,554 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
971,771 GBP2023-05-31
971,771 GBP2022-05-31
Computers
6,226 GBP2023-05-31
3,912 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
2,814 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,095,760 GBP2023-05-31
1,103,883 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,095,760 GBP2023-05-31
1,106,697 GBP2022-05-31
Trade Creditors/Trade Payables
Current
84,700 GBP2023-05-31
72,031 GBP2022-05-31
Corporation Tax Payable
Current
7,396 GBP2023-05-31
8,136 GBP2022-05-31
Other Creditors
Current
4,071 GBP2023-05-31
4,071 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,160 GBP2023-05-31
2,142 GBP2022-05-31
Creditors
Current
97,327 GBP2023-05-31
86,380 GBP2022-05-31
Profit/Loss
35,065 GBP2022-06-01 ~ 2023-05-31
35,998 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • WOODBARNS LIMITED
    Info
    NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
    HAY POLLOCK LIMITED - 1999-12-06
    HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
    Registered number 01273524
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1976-08-17 (48 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.