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 3
  • 1
    Woodcock, Norman Alan
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Woodcock, Norman Alan
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Woodcock, Stephen
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,424,962 GBP2023-12-31
    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
    Woodcock, Walter
    Company Director born in April 1915
    Individual
    Officer
    ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Woodcock, Caroline Ann
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    Woodcock, Colin Walter
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2008-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WOODCOCK HOLDINGS LIMITED

Previous name
WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
44,749 GBP2023-12-31
47,696 GBP2022-12-31
Fixed Assets - Investments
3,500 GBP2023-12-31
1,581,156 GBP2022-12-31
Investment Property
5,312,803 GBP2023-12-31
5,312,803 GBP2022-12-31
Fixed Assets
5,361,052 GBP2023-12-31
6,941,655 GBP2022-12-31
Total Inventories
463,940 GBP2022-12-31
Debtors
Current
4,321,688 GBP2023-12-31
4,118,945 GBP2022-12-31
Cash at bank and in hand
715,134 GBP2023-12-31
127,157 GBP2022-12-31
Current Assets
5,036,822 GBP2023-12-31
4,710,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,335,894 GBP2023-12-31
-9,076,682 GBP2022-12-31
Net Current Assets/Liabilities
-2,299,072 GBP2023-12-31
-4,366,640 GBP2022-12-31
Total Assets Less Current Liabilities
3,061,980 GBP2023-12-31
2,575,015 GBP2022-12-31
Net Assets/Liabilities
3,061,980 GBP2023-12-31
2,575,015 GBP2022-12-31
Equity
Called up share capital
468,278 GBP2023-12-31
468,278 GBP2022-12-31
Share premium
109,469 GBP2023-12-31
109,469 GBP2022-12-31
Retained earnings (accumulated losses)
2,484,233 GBP2023-12-31
-2,873,195 GBP2022-12-31
Equity
3,061,980 GBP2023-12-31
2,575,015 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,334 GBP2023-12-31
80,334 GBP2022-12-31
Furniture and fittings
72,124 GBP2023-12-31
68,008 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
152,458 GBP2023-12-31
148,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
75,494 GBP2022-12-31
Furniture and fittings
25,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,646 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,840 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,223 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,334 GBP2023-12-31
Furniture and fittings
27,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,709 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
44,749 GBP2023-12-31
42,856 GBP2022-12-31
Motor vehicles
4,840 GBP2022-12-31
Investments in Subsidiaries
3,500 GBP2023-12-31
1,581,156 GBP2022-12-31
Finished Goods/Goods for Resale
463,940 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
205,202 GBP2023-12-31
211,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,943,743 GBP2023-12-31
3,273,743 GBP2022-12-31
Other Debtors
Current
52,525 GBP2023-12-31
470,445 GBP2022-12-31
Prepayments/Accrued Income
Current
120,218 GBP2023-12-31
162,919 GBP2022-12-31
Bank Overdrafts
-127,885 GBP2022-12-31
Cash and Cash Equivalents
715,134 GBP2023-12-31
-728 GBP2022-12-31
Bank Overdrafts
Current
127,885 GBP2022-12-31
Bank Borrowings
Current
5,496,901 GBP2023-12-31
6,814,480 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,848 GBP2023-12-31
22,923 GBP2022-12-31
Amounts owed to group undertakings
Current
3,500 GBP2023-12-31
1,667,470 GBP2022-12-31
Taxation/Social Security Payable
Current
210,005 GBP2023-12-31
39,422 GBP2022-12-31
Other Creditors
Current
1,213,327 GBP2023-12-31
39,670 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
392,313 GBP2023-12-31
364,832 GBP2022-12-31
Creditors
Current
7,335,894 GBP2023-12-31
9,076,682 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,496,901 GBP2023-12-31
6,814,480 GBP2022-12-31
Related profiles found in government register
  • WOODCOCK HOLDINGS LIMITED
    Info
    WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
    Registered number 01442903
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1979-08-09 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • WOODCOCK HOLDINGS LIMITED
    S
    Registered number 01442903
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
  • WOODCOCK HOLDINGS LIMITED
    S
    Registered number 01442903
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,224,097 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.