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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
    Labbett, Kay Patricia
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2020-10-28
    OF - Director → CIF 0
    Labbett, Kay Patricia
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 2021-01-25
    OF - Secretary → CIF 0
    Mrs Kay Patricia Labbett
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Labbett, Darren
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    Mr Darren Labbett
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Labbett, Richard
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-02-09) ~ 2020-10-28
    OF - Director → CIF 0
    Labbett, Richard
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2023-10-23
    OF - Secretary → CIF 0
    Mr Richard Labbett
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Bhikha, Lana Marie
    Born in April 1992
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Ms Lana Marie Bhikha
    Born in April 1992
    Individual (7 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ms Jade Jones
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Sheridan, Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODS FOODSERVICE LIMITED

Period: 2000-11-28 ~ now
Company number: 01620340
Registered names
WOODS FOODSERVICE LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-25,269,097 GBP2024-05-01 ~ 2025-04-30
-24,181,540 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
-763,172 GBP2024-05-01 ~ 2025-04-30
-619,582 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-9,565,872 GBP2024-05-01 ~ 2025-04-30
-8,733,144 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
433,463 GBP2024-05-01 ~ 2025-04-30
1,185,500 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
270,453 GBP2024-05-01 ~ 2025-04-30
891,153 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
87,400 GBP2025-04-30
146,740 GBP2024-04-30
Property, Plant & Equipment
2,584,407 GBP2025-04-30
3,009,070 GBP2024-04-30
Investment Property
450,000 GBP2025-04-30
940,000 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
3,121,907 GBP2025-04-30
4,095,810 GBP2024-04-30
Debtors
5,030,567 GBP2025-04-30
4,764,006 GBP2024-04-30
Cash at bank and in hand
244,402 GBP2025-04-30
53,387 GBP2024-04-30
Current Assets
7,175,498 GBP2025-04-30
5,821,097 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,106,782 GBP2025-04-30
-6,495,481 GBP2024-04-30
Net Current Assets/Liabilities
-931,284 GBP2025-04-30
-674,384 GBP2024-04-30
Total Assets Less Current Liabilities
2,190,623 GBP2025-04-30
3,421,426 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-975,319 GBP2025-04-30
Net Assets/Liabilities
667,592 GBP2025-04-30
1,227,627 GBP2024-04-30
Equity
Called up share capital
721 GBP2025-04-30
850 GBP2024-04-30
1,000 GBP2023-04-30
Capital redemption reserve
279 GBP2025-04-30
150 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
666,592 GBP2025-04-30
1,226,627 GBP2024-04-30
1,091,699 GBP2023-04-30
Equity
667,592 GBP2025-04-30
1,227,627 GBP2024-04-30
1,092,699 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
270,453 GBP2024-05-01 ~ 2025-04-30
891,153 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-240,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
21,250 GBP2024-05-01 ~ 2025-04-30
15,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1192024-05-01 ~ 2025-04-30
1152023-05-01 ~ 2024-04-30
Wages/Salaries
4,571,410 GBP2024-05-01 ~ 2025-04-30
4,374,524 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,091 GBP2024-05-01 ~ 2025-04-30
91,402 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,186,759 GBP2024-05-01 ~ 2025-04-30
4,896,129 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
342,594 GBP2024-05-01 ~ 2025-04-30
285,758 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-66,318 GBP2024-05-01 ~ 2025-04-30
-67,979 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
492,162 GBP2024-04-30
Furniture and fittings
1,685,832 GBP2025-04-30
1,433,474 GBP2024-04-30
Computers
1,163,944 GBP2025-04-30
1,011,578 GBP2024-04-30
Motor vehicles
1,972,428 GBP2025-04-30
2,229,536 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,314,366 GBP2025-04-30
5,166,750 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-673,308 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-673,308 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
492,162 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
997,844 GBP2025-04-30
676,587 GBP2024-04-30
Computers
915,312 GBP2025-04-30
694,065 GBP2024-04-30
Motor vehicles
632,721 GBP2025-04-30
619,054 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,729,959 GBP2025-04-30
2,157,680 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,108 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
321,257 GBP2024-05-01 ~ 2025-04-30
Computers
221,247 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
350,549 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
909,161 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-336,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
184,082 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
308,080 GBP2025-04-30
324,188 GBP2024-04-30
Furniture and fittings
687,988 GBP2025-04-30
756,887 GBP2024-04-30
Computers
248,632 GBP2025-04-30
317,513 GBP2024-04-30
Motor vehicles
1,339,707 GBP2025-04-30
1,610,482 GBP2024-04-30
Investment Property - Fair Value Model
450,000 GBP2025-04-30
940,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-465,000 GBP2024-05-01 ~ 2025-04-30
Finished Goods/Goods for Resale
1,900,529 GBP2025-04-30
1,003,704 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,335,790 GBP2025-04-30
3,102,291 GBP2024-04-30
Other Debtors
Current
903,010 GBP2025-04-30
1,002,888 GBP2024-04-30
Prepayments/Accrued Income
Current
547,112 GBP2025-04-30
443,560 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,785,912 GBP2025-04-30
4,548,739 GBP2024-04-30
Other Debtors
Non-current
25,000 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
215,967 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
435,119 GBP2025-04-30
449,437 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,215,524 GBP2025-04-30
2,655,480 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
134,388 GBP2025-04-30
362,326 GBP2024-04-30
Other Taxation & Social Security Payable
Current
99,717 GBP2025-04-30
119,409 GBP2024-04-30
Other Creditors
Current
2,991,653 GBP2025-04-30
2,423,093 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
230,281 GBP2025-04-30
269,769 GBP2024-04-30
Creditors
Current
8,106,782 GBP2025-04-30
6,495,481 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
210,550 GBP2025-04-30
661,170 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
764,769 GBP2025-04-30
918,599 GBP2024-04-30
Creditors
Non-current
975,319 GBP2025-04-30
1,579,769 GBP2024-04-30
Bank Borrowings
210,550 GBP2025-04-30
877,137 GBP2024-04-30
Total Borrowings
Current
0 GBP2025-04-30
215,967 GBP2024-04-30
Non-current
210,550 GBP2025-04-30
661,170 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
764,769 GBP2025-04-30
449,437 GBP2024-04-30
Minimum gross finance lease payments owing
1,199,888 GBP2025-04-30
1,368,036 GBP2024-04-30
Equity
Called up share capital
721 GBP2025-04-30
850 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,042,871 GBP2025-04-30
791,588 GBP2024-04-30
Between two and five year
2,058,673 GBP2025-04-30
1,635,466 GBP2024-04-30
More than five year
413,930 GBP2025-04-30
625,237 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,052,291 GBP2024-04-30

Related profiles found in government register
  • WOODS FOODSERVICE LIMITED
    Info
    WOODS CATERFOODS LIMITED - 2000-11-28
    Registered number 01620340
    5 Riverside Way, Uxbridge, Middlesex UB8 2YF
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • WOODS FOODSERVICE LTD
    S
    Registered number 1620340
    Unit 10c, Beaver Industrial Estate, Brent Road, Southall, Middlesex, United Kingdom, UB2 5DQ
    UNITED KINGDOM
    CIF 1
  • WOODS FOODSERVICE LIMITED
    S
    Registered number 01620340
    5, Riverside Way, Uxbridge, Middlesex, United Kingdom, UB8 2YF
    Private Limited Company in Companies House, England
    CIF 2
  • WOODS FOODSERVICE LIMITED
    S
    Registered number 01620340
    5, Riverside Way, Uxbridge, United Kingdom, UB8 2YF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    - now 06611718
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-04-21 ~ 2017-04-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 4 - Has significant influence or control OE
  • 2
    JOHN MOWER GROUP LTD
    14279955
    Millmead House, Pindar Road, Hoddesdon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPENCE FOODS LIMITED
    16167001
    Unit 5 Riverside Way, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.