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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 6
  • 1
    Sill, Bertha
    Company Director born in April 1906
    Individual (3 offsprings)
    Officer
    ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Thompson, Alastair John
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Tidswell, Astra
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 4
    Pealling, Alan David
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Sill, Nigel Vincent
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 2022-01-06
    OF - Director → CIF 0
    Sill, Nigel Vincent
    Individual (10 offsprings)
    Officer
    ~ 2022-01-06
    OF - Secretary → CIF 0
    Nigel Vincent Sill
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GERDA SECURITY HOLDINGS LIMITED
    - now 05486641
    GERDA INSTALLATIONS LIMITED - 2011-11-22
    GAG221 LIMITED - 2005-07-08
    54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE WOOD & SONS HOLDINGS LIMITED

Period: 2007-04-26 ~ now
Company number: 01603864
Registered names
GEORGE WOOD & SONS HOLDINGS LIMITED - now
WILLWICK LIMITED - 1982-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,006 GBP2024-04-30
20,006 GBP2023-04-30
Debtors
3,227,900 GBP2024-04-30
3,227,979 GBP2023-04-30
Cash at bank and in hand
50 GBP2024-04-30
151 GBP2023-04-30
Current Assets
3,227,950 GBP2024-04-30
3,228,130 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,228,130 GBP2024-04-30
Net Current Assets/Liabilities
-180 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
19,826 GBP2024-04-30
20,006 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
19,726 GBP2024-04-30
19,906 GBP2023-04-30
Equity
19,826 GBP2024-04-30
20,006 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
20,006 GBP2024-04-30
20,006 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
3,227,899 GBP2024-04-30
Current
3,227,979 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,227,900 GBP2024-04-30
Amounts falling due within one year, Current
3,227,979 GBP2023-04-30
Amounts owed to group undertakings
Current
3,228,130 GBP2024-04-30
3,228,130 GBP2023-04-30

Related profiles found in government register
  • GEORGE WOOD & SONS HOLDINGS LIMITED
    Info
    ENFIELD TIMBER COMPANY LIMITED - 2007-04-26
    ENFIELD HOLDINGS LIMITED - 2007-04-26
    WILLWICK LIMITED - 2007-04-26
    Registered number 01603864
    54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY
    PRIVATE LIMITED COMPANY incorporated on 1981-12-14 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GEORGE WOOD & SONS HOLDINGS LIMITED
    S
    Registered number 01603864
    54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
    Limited Company in Companies House, England
    CIF 1
  • GEORGE WOOD & SONS HOLDINGS LTD
    S
    Registered number 01603864
    54, Chiswick Avenue, Mildenhall, Bury St. Edmunds, England, IP28 7AY
    George Wood And Sons Holdings Ltd in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GEORGE WOOD & SONS (ENFIELD) LIMITED
    00325017
    54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.