logo
explain how to read the page

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, Stephen
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Norman Alan
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Woodcock, Norman Alan
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,535,740 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Woodcock, Caroline Ann
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 2
    Woodcock, Walter
    Company Director born in April 1915
    Individual
    Officer
    icon of calendar ~ 2002-02-21
    OF - Director → CIF 0
  • 3
    Woodcock, Colin Walter
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,425 GBP2024-12-31
44,749 GBP2023-12-31
Fixed Assets - Investments
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Investment Property
884,825 GBP2024-12-31
5,312,803 GBP2023-12-31
Fixed Assets
933,750 GBP2024-12-31
5,361,052 GBP2023-12-31
Debtors
Current
4,628,423 GBP2024-12-31
4,321,688 GBP2023-12-31
Cash at bank and in hand
702,294 GBP2024-12-31
715,134 GBP2023-12-31
Current Assets
5,330,717 GBP2024-12-31
5,036,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,335,894 GBP2023-12-31
Net Current Assets/Liabilities
4,784,040 GBP2024-12-31
-2,299,072 GBP2023-12-31
Total Assets Less Current Liabilities
5,717,790 GBP2024-12-31
3,061,980 GBP2023-12-31
Net Assets/Liabilities
5,717,790 GBP2024-12-31
3,061,980 GBP2023-12-31
Equity
Called up share capital
468,278 GBP2024-12-31
468,278 GBP2023-12-31
Share premium
109,469 GBP2024-12-31
109,469 GBP2023-12-31
Retained earnings (accumulated losses)
269,580 GBP2024-12-31
-2,386,230 GBP2023-12-31
Equity
5,717,790 GBP2024-12-31
3,061,980 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,334 GBP2024-12-31
80,334 GBP2023-12-31
Furniture and fittings
72,823 GBP2024-12-31
72,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
153,157 GBP2024-12-31
152,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
80,334 GBP2023-12-31
Furniture and fittings
27,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,334 GBP2024-12-31
Furniture and fittings
27,398 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,732 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
45,425 GBP2024-12-31
44,749 GBP2023-12-31
Investments in Subsidiaries
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,022 GBP2024-12-31
205,202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,943,743 GBP2024-12-31
3,943,743 GBP2023-12-31
Other Debtors
Current
564,795 GBP2024-12-31
52,525 GBP2023-12-31
Prepayments/Accrued Income
Current
115,863 GBP2024-12-31
120,218 GBP2023-12-31
Cash and Cash Equivalents
702,294 GBP2024-12-31
715,134 GBP2023-12-31
Bank Borrowings
Current
5,496,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,513 GBP2024-12-31
19,848 GBP2023-12-31
Amounts owed to group undertakings
Current
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Taxation/Social Security Payable
Current
11,473 GBP2024-12-31
210,005 GBP2023-12-31
Other Creditors
Current
427,347 GBP2024-12-31
1,213,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,844 GBP2024-12-31
392,313 GBP2023-12-31
Creditors
Current
546,677 GBP2024-12-31
7,335,894 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,496,901 GBP2023-12-31
Related profiles found in government register
  • WOODCOCK HOLDINGS LIMITED
    Info
    WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
    Registered number 01442903
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 (46 years 5 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
    icon of address14th 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
    icon of address4th 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
  • icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,224,097 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.