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 2
  • 1
    Wooldridge, Graham
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham John Wooldridge
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    PANTHER 1919 LIMITED - now
    HAMCOTT LIMITED - 1997-08-27
    Unit 17, Hall Grove Farm, Bagshot, Surrey, United Kingdom
    In Administration Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -862,387 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Byrne, Stephen Jeffrey
    Operations Director born in April 1972
    Individual
    Officer
    2016-04-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Kennard, Andrew Charles
    Civil Engineer born in February 1966
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Wooldridge, Betty
    Individual
    Officer
    ~ 1997-08-29
    OF - Secretary → CIF 0
  • 4
    Todd, Alex
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2012-03-09
    OF - Director → CIF 0
    Todd, Alex
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 5
    Grimes, Darren Michael
    Senior Operations Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Roper, John Patrick
    Senior Operations Director born in April 1969
    Individual
    Officer
    2016-04-12 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Phakey, Mukesh
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Wooldridge, Charles James
    Commercial Director born in October 1988
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Merry, Peter John
    Finance Director born in October 1969
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2022-09-21
    OF - Director → CIF 0
    Merry, Peter John
    Accountant
    Individual (12 offsprings)
    Officer
    2007-03-31 ~ 2007-08-24
    OF - Secretary → CIF 0
    Merry, Peter John
    Individual (12 offsprings)
    2012-03-09 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 10
    Porterfield, Charlotte
    Individual (15 offsprings)
    Officer
    2023-10-05 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 11
    Thomas, Julie
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 12
    Wooldridge, Ian
    Contractor born in November 1958
    Individual
    Officer
    ~ 2010-10-23
    OF - Director → CIF 0
  • 13
    Sexton, Melvyn John
    Surveying Director born in March 1952
    Individual
    Officer
    2016-07-01 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

WOOLDRIDGE CONTRACTORS LIMITED

Previous name
FIRM FOUNDATIONS LIMITED - 1990-05-17
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
742020-02-01 ~ 2021-01-31
682019-02-01 ~ 2020-01-31
Turnover/Revenue
16,049,351 GBP2020-02-01 ~ 2021-01-31
21,184,320 GBP2019-02-01 ~ 2020-01-31
Cost of Sales
-14,526,760 GBP2020-02-01 ~ 2021-01-31
-18,050,162 GBP2019-02-01 ~ 2020-01-31
Gross Profit/Loss
1,522,591 GBP2020-02-01 ~ 2021-01-31
3,134,158 GBP2019-02-01 ~ 2020-01-31
Administrative Expenses
-1,188,207 GBP2020-02-01 ~ 2021-01-31
-1,202,875 GBP2019-02-01 ~ 2020-01-31
Operating Profit/Loss
789,334 GBP2020-02-01 ~ 2021-01-31
1,960,157 GBP2019-02-01 ~ 2020-01-31
Other Interest Receivable/Similar Income (Finance Income)
256,528 GBP2020-02-01 ~ 2021-01-31
242,172 GBP2019-02-01 ~ 2020-01-31
Profit/Loss on Ordinary Activities Before Tax
1,004,060 GBP2020-02-01 ~ 2021-01-31
2,151,476 GBP2019-02-01 ~ 2020-01-31
Equity
Retained earnings (accumulated losses)
9,356,025 GBP2021-01-31
8,162,941 GBP2020-01-31
6,159,361 GBP2019-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,193,084 GBP2020-02-01 ~ 2021-01-31
2,003,580 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
1,470,499 GBP2021-01-31
2,372,460 GBP2020-01-31
Fixed Assets
1,470,499 GBP2021-01-31
2,372,460 GBP2020-01-31
Debtors
Non-current
1,071,657 GBP2021-01-31
922,330 GBP2020-01-31
Current
11,290,547 GBP2021-01-31
9,499,324 GBP2020-01-31
Cash at bank and in hand
179,175 GBP2021-01-31
303,761 GBP2020-01-31
Current Assets
12,541,379 GBP2021-01-31
10,725,415 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-4,166,829 GBP2021-01-31
-3,965,985 GBP2020-01-31
Net Current Assets/Liabilities
8,374,550 GBP2021-01-31
6,759,430 GBP2020-01-31
Total Assets Less Current Liabilities
9,845,049 GBP2021-01-31
9,131,890 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-457,205 GBP2021-01-31
-841,779 GBP2020-01-31
Net Assets/Liabilities
9,381,025 GBP2021-01-31
8,187,941 GBP2020-01-31
Equity
Called up share capital
25,000 GBP2021-01-31
25,000 GBP2020-01-31
Equity
9,381,025 GBP2021-01-31
8,187,941 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-02-01 ~ 2021-01-31
Motor vehicles
202020-02-01 ~ 2021-01-31
Furniture and fittings
332020-02-01 ~ 2021-01-31
Audit Fees/Expenses
10,200 GBP2020-02-01 ~ 2021-01-31
10,385 GBP2019-02-01 ~ 2020-01-31
Wages/Salaries
3,444,561 GBP2020-02-01 ~ 2021-01-31
3,410,158 GBP2019-02-01 ~ 2020-01-31
Social Security Costs
315,685 GBP2020-02-01 ~ 2021-01-31
317,328 GBP2019-02-01 ~ 2020-01-31
Staff Costs/Employee Benefits Expense
3,932,431 GBP2020-02-01 ~ 2021-01-31
3,889,150 GBP2019-02-01 ~ 2020-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,351 GBP2020-02-01 ~ 2021-01-31
96,489 GBP2019-02-01 ~ 2020-01-31
Tax Expense/Credit at Applicable Tax Rate
190,771 GBP2020-02-01 ~ 2021-01-31
408,780 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,620,772 GBP2021-01-31
4,603,022 GBP2020-01-31
Motor vehicles
1,218,206 GBP2021-01-31
1,280,361 GBP2020-01-31
Furniture and fittings
1,579 GBP2021-01-31
1,579 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
5,911,540 GBP2021-01-31
5,955,945 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-62,155 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-62,155 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,826,241 GBP2020-01-31
Motor vehicles
685,311 GBP2020-01-31
Furniture and fittings
1,579 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,583,485 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
723,343 GBP2020-02-01 ~ 2021-01-31
Motor vehicles, Owned/Freehold
195,739 GBP2020-02-01 ~ 2021-01-31
Owned/Freehold
919,711 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-62,155 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,155 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,549,584 GBP2021-01-31
Motor vehicles
818,895 GBP2021-01-31
Furniture and fittings
1,579 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,441,041 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment
1,071,188 GBP2021-01-31
1,776,781 GBP2020-01-31
Motor vehicles
399,311 GBP2021-01-31
595,050 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
5,336 GBP2021-01-31
18,301 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
9,574,146 GBP2021-01-31
8,757,124 GBP2020-01-31
Other Debtors
Current
6,468 GBP2021-01-31
11,649 GBP2020-01-31
Prepayments/Accrued Income
Current
42,464 GBP2021-01-31
40,133 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
310,336 GBP2021-01-31
188,916 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,793,289 GBP2021-01-31
2,397,993 GBP2020-01-31
Amounts owed to group undertakings
Current
1,047,131 GBP2021-01-31
Corporation Tax Payable
Current
86,479 GBP2021-01-31
176,874 GBP2020-01-31
Taxation/Social Security Payable
Current
469,619 GBP2021-01-31
128,944 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
573,469 GBP2021-01-31
875,023 GBP2020-01-31
Other Creditors
Current
67,829 GBP2021-01-31
49,267 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
17,935 GBP2021-01-31
18,225 GBP2020-01-31
Creditors
Current
4,166,829 GBP2021-01-31
3,965,985 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
457,205 GBP2021-01-31
841,779 GBP2020-01-31
Creditors
Non-current
457,205 GBP2021-01-31
841,779 GBP2020-01-31
Minimum gross finance lease payments owing
1,030,674 GBP2021-01-31
1,716,802 GBP2020-01-31
Net Deferred Tax Liability/Asset
-6,819 GBP2021-01-31
-102,170 GBP2020-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,351 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,819 GBP2021-01-31
-102,170 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-01-31
25,000 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002020-02-01 ~ 2021-01-31
  • WOOLDRIDGE CONTRACTORS LIMITED
    Info
    FIRM FOUNDATIONS LIMITED - 1990-05-17
    Registered number 01798995
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 1984-03-12 (41 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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