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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hanton, Bruce John
    Individual (18 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Secretary → CIF 0
  • 2
    Hanton, Angus Thomas
    Born in December 1959
    Individual (20 offsprings)
    Officer
    (before 1991-12-14) ~ now
    OF - Director → CIF 0
    Mr Angus Thomas Hanton
    Born in December 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brien, Royston James
    Born in December 1923
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Hanton, Peter Alexander
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODLAND INVESTMENT MANAGEMENT LIMITED

Period: 1989-02-06 ~ now
Company number: 01705939
Registered names
WOODLAND INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
02100 - Silviculture And Other Forestry Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,910,188 GBP2024-01-01 ~ 2024-12-31
11,224,186 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,606,612 GBP2024-01-01 ~ 2024-12-31
-5,240,016 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,303,576 GBP2024-01-01 ~ 2024-12-31
5,984,170 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,739,975 GBP2024-01-01 ~ 2024-12-31
-6,110,187 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,359,004 GBP2024-01-01 ~ 2024-12-31
-1,478,028 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,196 GBP2024-01-01 ~ 2024-12-31
2,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,469,349 GBP2024-01-01 ~ 2024-12-31
1,980,831 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,657,158 GBP2024-01-01 ~ 2024-12-31
2,318,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
419,999 GBP2024-12-31
432,170 GBP2023-12-31
Fixed Assets - Investments
11,251,610 GBP2024-12-31
16,770,516 GBP2023-12-31
Investment Property
7,615,759 GBP2024-12-31
5,291,261 GBP2023-12-31
Fixed Assets
19,287,368 GBP2024-12-31
22,493,947 GBP2023-12-31
Total Inventories
28,600,340 GBP2024-12-31
28,093,521 GBP2023-12-31
Debtors
1,024,996 GBP2024-12-31
1,767,691 GBP2023-12-31
Cash at bank and in hand
515,904 GBP2024-12-31
90,920 GBP2023-12-31
Current Assets
30,141,240 GBP2024-12-31
29,952,132 GBP2023-12-31
Net Current Assets/Liabilities
29,028,865 GBP2024-12-31
22,716,321 GBP2023-12-31
Total Assets Less Current Liabilities
48,316,233 GBP2024-12-31
45,210,268 GBP2023-12-31
Net Assets/Liabilities
47,327,137 GBP2024-12-31
44,669,979 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
43,875,778 GBP2024-12-31
42,565,171 GBP2023-12-31
39,232,816 GBP2022-12-31
Equity
47,327,137 GBP2024-12-31
44,669,979 GBP2023-12-31
42,351,632 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,310,607 GBP2024-01-01 ~ 2024-12-31
3,332,355 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,657,158 GBP2024-01-01 ~ 2024-12-31
2,318,347 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,171 GBP2024-01-01 ~ 2024-12-31
19,416 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
363,384 GBP2024-01-01 ~ 2024-12-31
487 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
867,337 GBP2024-01-01 ~ 2024-12-31
495,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-12-31
Furniture and fittings
7,204 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
607,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,001 GBP2024-12-31
168,001 GBP2023-12-31
Furniture and fittings
7,204 GBP2024-12-31
7,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,205 GBP2024-12-31
175,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
419,999 GBP2024-12-31
431,999 GBP2023-12-31
Furniture and fittings
171 GBP2023-12-31
Investment Property - Fair Value Model
7,615,759 GBP2024-12-31
5,291,261 GBP2023-12-31
Merchandise
28,600,340 GBP2024-12-31
28,093,521 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,024,996 GBP2024-12-31
Amounts falling due within one year, Current
267,691 GBP2023-12-31
Corporation Tax Payable
Current
363,880 GBP2024-12-31
1,216,711 GBP2023-12-31
Other Creditors
Current
19,245 GBP2024-12-31
1,524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,250 GBP2024-12-31
Accrued Liabilities
Current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
989,096 GBP2024-12-31
540,289 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-12-31
Bank Overdrafts
-297,100 GBP2022-12-31
Related profiles found in government register
  • WOODLAND INVESTMENT MANAGEMENT LIMITED
    Info
    GIANT GAMES LIMITED - 1989-02-06
    GIANT CHESS AND DRAUGHTS LIMITED - 1989-02-06
    Registered number 01705939
    19 Half Moon Lane, London SE24 9JU
    PRIVATE LIMITED COMPANY incorporated on 1983-03-11 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • WOODLAND INVESTMENT MANAGEMENT
    S
    Registered number 1795939
    19, Half Moon Lane, London, United Kingdom, SE24 9JU
    ENGLAND
    CIF 1
  • WOODLAND INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01705939
    19, Half Moon Lane, London, England, SE24 9JU
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LIVING WOODS MAGAZINE LTD
    09910467
    19 Half Moon Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ 2017-12-14
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MYNYDD BRITH LIMITED
    04919256
    19 Half Moon Lane, London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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