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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 8
  • 1
    O'callaghan, Jonathan Patrick
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick O'callaghan
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, Derek Stanley
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Wood, Jacqueline Lillian
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 4
    Wood, Michael Peter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Michael Peter Wood
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'callaghan, Oluwatosin
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 6
    Wood, Shelia Mary
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-05-08
    OF - Director → CIF 0
    Wood, Shelia Mary
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-05-08
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    DEVON CHOICE LIMITED
    - now 12238658
    DEVON CHOICE (2019) LIMITED - 2022-03-21 12238658
    6, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-04 ~ 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

DEREK S. WOOD ASSOCIATES LIMITED

Period: 1982-11-01 ~ now
Company number: 01674922
Registered name
DEREK S. WOOD ASSOCIATES LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
276,000 GBP2024-03-30
238,000 GBP2023-03-25
Property, Plant & Equipment
30,512 GBP2024-03-30
41,231 GBP2023-03-25
Fixed Assets
306,512 GBP2024-03-30
279,231 GBP2023-03-25
Debtors
263,003 GBP2024-03-30
192,800 GBP2023-03-25
Cash at bank and in hand
23,346 GBP2024-03-30
52,047 GBP2023-03-25
Current Assets
286,349 GBP2024-03-30
244,847 GBP2023-03-25
Creditors
-536,123 GBP2024-03-30
-308,097 GBP2023-03-25
Net Current Assets/Liabilities
-249,774 GBP2024-03-30
-63,250 GBP2023-03-25
Total Assets Less Current Liabilities
56,738 GBP2024-03-30
215,981 GBP2023-03-25
Creditors
Non-current
-107,297 GBP2024-03-30
-158,800 GBP2023-03-25
Net Assets/Liabilities
-54,708 GBP2024-03-30
53,032 GBP2023-03-25
Equity
Called up share capital
10,000 GBP2024-03-30
10,000 GBP2023-03-25
Retained earnings (accumulated losses)
-64,708 GBP2024-03-30
43,032 GBP2023-03-25
Average Number of Employees
102023-03-26 ~ 2024-03-30
82022-03-27 ~ 2023-03-25
Intangible Assets - Gross Cost
Net goodwill
420,000 GBP2024-03-30
340,000 GBP2023-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
144,000 GBP2024-03-30
102,000 GBP2023-03-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
42,000 GBP2023-03-26 ~ 2024-03-30
Intangible Assets
Net goodwill
276,000 GBP2024-03-30
238,000 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
921 GBP2024-03-30
771 GBP2023-03-25
Motor vehicles
132,640 GBP2024-03-30
132,640 GBP2023-03-25
Furniture and fittings
1,300 GBP2024-03-30
1,300 GBP2023-03-25
Computers
1,282 GBP2024-03-30
1,282 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
136,143 GBP2024-03-30
135,993 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
809 GBP2024-03-30
611 GBP2023-03-25
Motor vehicles
102,240 GBP2024-03-30
92,107 GBP2023-03-25
Furniture and fittings
1,300 GBP2024-03-30
1,029 GBP2023-03-25
Computers
1,282 GBP2024-03-30
1,015 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,631 GBP2024-03-30
94,762 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2023-03-26 ~ 2024-03-30
Motor vehicles
10,133 GBP2023-03-26 ~ 2024-03-30
Furniture and fittings
271 GBP2023-03-26 ~ 2024-03-30
Computers
267 GBP2023-03-26 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,869 GBP2023-03-26 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
112 GBP2024-03-30
160 GBP2023-03-25
Motor vehicles
30,400 GBP2024-03-30
40,533 GBP2023-03-25
Furniture and fittings
271 GBP2023-03-25
Computers
267 GBP2023-03-25

  • DEREK S. WOOD ASSOCIATES LIMITED
    Info
    Registered number 01674922
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-01 (43 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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