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
    Hanton, Angus Thomas
    Researcher born in December 1959
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Angus Thomas Hanton
    Born in December 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hanton, Peter Alexander
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Hanton, Bruce John
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Brien, Royston James
    Born in December 1923
    Individual
    Officer
    2000-05-10 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

WOODLAND INVESTMENT MANAGEMENT LIMITED

Previous names
GIANT GAMES LIMITED - 1989-02-06
GIANT CHESS AND DRAUGHTS LIMITED - 1986-04-02
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,224,186 GBP2023-01-01 ~ 2023-12-31
12,223,307 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,240,016 GBP2023-01-01 ~ 2023-12-31
-6,282,731 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,984,170 GBP2023-01-01 ~ 2023-12-31
5,940,576 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,110,187 GBP2023-01-01 ~ 2023-12-31
-150,305 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,478,028 GBP2023-01-01 ~ 2023-12-31
-2,098,051 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,980,831 GBP2023-01-01 ~ 2023-12-31
-1,415,712 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,318,347 GBP2023-01-01 ~ 2023-12-31
-1,109,674 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
432,170 GBP2023-12-31
727,783 GBP2022-12-31
Fixed Assets - Investments
16,770,516 GBP2023-12-31
22,170,564 GBP2022-12-31
Investment Property
5,291,261 GBP2023-12-31
2,840,936 GBP2022-12-31
Fixed Assets
22,493,947 GBP2023-12-31
25,739,283 GBP2022-12-31
Total Inventories
28,093,521 GBP2023-12-31
21,916,928 GBP2022-12-31
Debtors
1,767,691 GBP2023-12-31
142,554 GBP2022-12-31
Cash at bank and in hand
90,920 GBP2023-12-31
Current Assets
29,952,132 GBP2023-12-31
22,059,482 GBP2022-12-31
Net Current Assets/Liabilities
22,716,321 GBP2023-12-31
17,490,641 GBP2022-12-31
Total Assets Less Current Liabilities
45,210,268 GBP2023-12-31
43,229,924 GBP2022-12-31
Net Assets/Liabilities
44,669,979 GBP2023-12-31
42,351,632 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
11 GBP2021-12-31
Retained earnings (accumulated losses)
42,565,171 GBP2023-12-31
39,232,816 GBP2022-12-31
33,952,950 GBP2021-12-31
Equity
44,669,979 GBP2023-12-31
42,351,632 GBP2022-12-31
43,461,306 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,332,355 GBP2023-01-01 ~ 2023-12-31
5,279,866 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,318,347 GBP2023-01-01 ~ 2023-12-31
-1,109,674 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,416 GBP2023-01-01 ~ 2023-12-31
19,165 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
487 GBP2023-01-01 ~ 2023-12-31
1,192,680 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
495,208 GBP2023-01-01 ~ 2023-12-31
-268,985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-12-31
954,445 GBP2022-12-31
Furniture and fittings
7,204 GBP2023-12-31
7,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
607,204 GBP2023-12-31
961,649 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-365,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,001 GBP2023-12-31
226,890 GBP2022-12-31
Furniture and fittings
7,033 GBP2023-12-31
6,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,034 GBP2023-12-31
233,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,359 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
57 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
431,999 GBP2023-12-31
727,555 GBP2022-12-31
Furniture and fittings
171 GBP2023-12-31
228 GBP2022-12-31
Investment Property - Fair Value Model
5,291,261 GBP2023-12-31
2,840,936 GBP2022-12-31
Merchandise
28,093,521 GBP2023-12-31
21,916,928 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
267,691 GBP2023-12-31
142,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
297,100 GBP2022-12-31
Corporation Tax Payable
Current
1,216,711 GBP2023-12-31
1,224,744 GBP2022-12-31
Other Creditors
Current
1,524 GBP2023-12-31
Accrued Liabilities
Current
18,000 GBP2023-12-31
29,700 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
540,289 GBP2023-12-31
878,292 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2023-12-31
Bank Overdrafts
-297,100 GBP2022-12-31
-438,641 GBP2021-12-31
Related profiles found in government register
  • WOODLAND INVESTMENT MANAGEMENT LIMITED
    Info
    GIANT GAMES LIMITED - 1989-02-06
    GIANT CHESS AND DRAUGHTS LIMITED - 1986-04-02
    Registered number 01705939
    19 Half Moon Lane, London SE24 9JU
    Private Limited Company incorporated on 1983-03-11 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 2
  • 1
    19 Half Moon Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    19 Half Moon Lane, London, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 19 Half Moon Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-10 ~ 2017-12-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.