Parental companies, filial companies, and officers of WOODFORD IMPORT MARKETING LIMITED

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
Dyson, Helen Elizabeth
Director born in September 1973
Individual (1 offspring)
Officer
2025-02-21 ~ now
OF - Director → CIF 0
2
Woodford, Muriel Grace
Director born in October 1946
Individual (2 offsprings)
Officer
2021-04-21 ~ now
OF - Director → CIF 0
Mrs Muriel Grace Woodford
Born in October 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Bowden, David Trevor
Solicitor born in August 1956
Individual (2 offsprings)
Officer
2004-07-15 ~ 2014-11-26
OF - Director → CIF 0
2
Woodford, Muriel Grace
Secretary born in October 1946
Individual (2 offsprings)
Officer
~ 2004-07-15
OF - Director → CIF 0
Woodford, Muriel Grace
Individual (2 offsprings)
Officer
~ 2004-07-15
OF - Secretary → CIF 0
Woodford, Muriel Grace, Mrs.
Individual (2 offsprings)
Officer
2014-11-26 ~ 2021-07-31
OF - Secretary → CIF 0
3
Woodford, Michael Richard
Retail Furnisher born in July 1946
Individual
Officer
~ 2021-04-21
OF - Director → CIF 0
Woodford, Michael Richard
Retail Furnisher
Individual
Officer
2004-07-15 ~ 2014-11-26
OF - Secretary → CIF 0
Mr Michael Richard Woodford
Born in July 1946
Individual
Person with significant control
2016-04-06 ~ 2021-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

WOODFORD IMPORT MARKETING LIMITED

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Brief company account

Investment Property

305,000 GBP2024-09-30

305,000 GBP2023-09-30

Debtors

150 GBP2024-09-30

150 GBP2023-09-30

Cash at bank and in hand

20,433 GBP2024-09-30

9,247 GBP2023-09-30

Current Assets

20,583 GBP2024-09-30

9,397 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-220,566 GBP2024-09-30

-219,384 GBP2023-09-30

Net Current Assets/Liabilities

-199,983 GBP2024-09-30

-209,987 GBP2023-09-30

Total Assets Less Current Liabilities

105,017 GBP2024-09-30

95,013 GBP2023-09-30

Equity

Called up share capital

5,000 GBP2024-09-30

5,000 GBP2023-09-30

Retained earnings (accumulated losses)

100,017 GBP2024-09-30

90,013 GBP2023-09-30

Equity

105,017 GBP2024-09-30

95,013 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

305,000 GBP2023-09-30

Other Debtors

Amounts falling due within one year

150 GBP2024-09-30

150 GBP2023-09-30

Other Taxation & Social Security Payable

Current

2,460 GBP2024-09-30

1,850 GBP2023-09-30

Other Creditors

Current

218,106 GBP2024-09-30

217,534 GBP2023-09-30

Creditors

Current

220,566 GBP2024-09-30

219,384 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,000 shares2024-09-30

5,000 shares2023-09-30

WOODFORD IMPORT MARKETING LIMITED
Info
Registered number 01353549
Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
Private Limited Company incorporated on 1978-02-17 (47 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.