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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 18
  • 1
    Saunders, Jonathan Mark
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Pollard, Clive
    Consulting Engineer born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Barwood, Mark Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Drenon, Peter
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Coates, Mark Geoffrey
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Christopher Matthew
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, James Andrew
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Read, Neil
    Structural Engineer born in June 1965
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Read, Neil
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Medlin, Christopher John
    Consultant Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2012-09-27
    OF - Director → CIF 0
    Medlin, Christopher John
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Wood, Alan
    Consulting Engineer born in April 1930
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-03-30
    OF - Director → CIF 0
  • 11
    Ward, Nicholas
    Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Evans, Glyn James
    Consulting Engineer born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Shores, James Jonathan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Blake, Michael Campbell
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Han, Yow Kim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Ward, John Brigham
    Consulting Engineer born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Tiplady, David Edward
    Consulting Engineer born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-08-31
    OF - Director → CIF 0
    Tiplady, David Edward
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 18
    ALAN WOOD HOLDINGS LIMITED
    09760841
    341 Beverley Road, Hull, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALAN WOOD PARTNERSHIP LIMITED

Period: 1986-02-11 ~ now
Company number: 01988349
Registered name
ALAN WOOD PARTNERSHIP LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Turnover/Revenue
11,701,631 GBP2024-09-01 ~ 2025-08-31
11,721,832 GBP2023-09-01 ~ 2024-08-31
Cost of Sales
6,218,835 GBP2024-09-01 ~ 2025-08-31
6,212,761 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
5,482,796 GBP2024-09-01 ~ 2025-08-31
5,509,071 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
3,627,268 GBP2024-09-01 ~ 2025-08-31
3,578,351 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
1,860,928 GBP2024-09-01 ~ 2025-08-31
1,936,120 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
29,561 GBP2024-09-01 ~ 2025-08-31
Interest Payable/Similar Charges (Finance Costs)
63,034 GBP2024-09-01 ~ 2025-08-31
20,106 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,827,455 GBP2024-09-01 ~ 2025-08-31
1,916,014 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
446,153 GBP2024-09-01 ~ 2025-08-31
459,701 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,381,302 GBP2024-09-01 ~ 2025-08-31
1,456,313 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,381,302 GBP2024-09-01 ~ 2025-08-31
1,456,313 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,630,569 GBP2025-08-31
1,645,902 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
1,630,669 GBP2025-08-31
1,646,002 GBP2024-08-31
Debtors
3,904,344 GBP2025-08-31
3,232,678 GBP2024-08-31
Cash at bank and in hand
640,089 GBP2025-08-31
1,943,504 GBP2024-08-31
Current Assets
4,544,433 GBP2025-08-31
5,176,182 GBP2024-08-31
Creditors
Current
2,265,430 GBP2025-08-31
3,066,416 GBP2024-08-31
Net Current Assets/Liabilities
2,279,003 GBP2025-08-31
2,109,766 GBP2024-08-31
Total Assets Less Current Liabilities
3,909,672 GBP2025-08-31
3,755,768 GBP2024-08-31
Creditors
Non-current
-528,055 GBP2025-08-31
-570,755 GBP2024-08-31
Net Assets/Liabilities
3,333,843 GBP2025-08-31
3,140,417 GBP2024-08-31
Equity
Called up share capital
31,875 GBP2025-08-31
31,875 GBP2024-08-31
31,875 GBP2023-08-31
Share premium
8,750 GBP2025-08-31
8,750 GBP2024-08-31
8,750 GBP2023-08-31
Revaluation reserve
321,632 GBP2025-08-31
321,632 GBP2024-08-31
321,632 GBP2023-08-31
Capital redemption reserve
23,125 GBP2025-08-31
23,125 GBP2024-08-31
23,125 GBP2023-08-31
Retained earnings (accumulated losses)
2,948,461 GBP2025-08-31
2,755,035 GBP2024-08-31
2,749,368 GBP2023-08-31
Equity
3,333,843 GBP2025-08-31
3,140,417 GBP2024-08-31
3,134,750 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,187,876 GBP2024-09-01 ~ 2025-08-31
-1,450,646 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,381,302 GBP2024-09-01 ~ 2025-08-31
1,456,313 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-1,187,876 GBP2024-09-01 ~ 2025-08-31
-1,450,646 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
5,376,297 GBP2024-09-01 ~ 2025-08-31
5,301,160 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
363,322 GBP2024-09-01 ~ 2025-08-31
331,554 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
5,739,619 GBP2024-09-01 ~ 2025-08-31
5,632,714 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1092024-09-01 ~ 2025-08-31
1072023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,413 GBP2024-09-01 ~ 2025-08-31
86,430 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
9,950 GBP2024-09-01 ~ 2025-08-31
9,500 GBP2023-09-01 ~ 2024-08-31
Current Tax for the Period
463,757 GBP2024-09-01 ~ 2025-08-31
473,308 GBP2023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
456,864 GBP2024-09-01 ~ 2025-08-31
479,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
962,588 GBP2025-08-31
962,588 GBP2024-08-31
Furniture and fittings
1,268,642 GBP2025-08-31
1,176,469 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,820,141 GBP2025-08-31
2,727,968 GBP2024-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-618 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-618 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
588,911 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,043 GBP2025-08-31
94,514 GBP2024-08-31
Furniture and fittings
994,403 GBP2025-08-31
913,107 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,189,572 GBP2025-08-31
1,082,066 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,529 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
81,296 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,506 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
853,545 GBP2025-08-31
868,074 GBP2024-08-31
Land and buildings, Long leasehold
502,785 GBP2025-08-31
514,466 GBP2024-08-31
Furniture and fittings
274,239 GBP2025-08-31
263,362 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-08-31
Investments in Group Undertakings
100 GBP2025-08-31
100 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
2,328,903 GBP2025-08-31
1,973,297 GBP2024-08-31
Other Debtors
Current
5,618 GBP2025-08-31
40,099 GBP2024-08-31
Prepayments
Current
506,753 GBP2025-08-31
403,923 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
3,904,344 GBP2025-08-31
Current, Amounts falling due within one year
3,232,678 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
80,368 GBP2025-08-31
59,734 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
270 GBP2024-08-31
Trade Creditors/Trade Payables
Current
842,333 GBP2025-08-31
698,641 GBP2024-08-31
Amounts owed to group undertakings
Current
370,710 GBP2025-08-31
1,436,612 GBP2024-08-31
Corporation Tax Payable
Current
202,074 GBP2025-08-31
193,349 GBP2024-08-31
Other Taxation & Social Security Payable
Current
553,596 GBP2025-08-31
561,329 GBP2024-08-31
Accrued Liabilities
Current
216,349 GBP2025-08-31
116,481 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
528,055 GBP2025-08-31
570,755 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
59,734 GBP2024-08-31
Non-current, Between one and two years
52,374 GBP2025-08-31
59,734 GBP2024-08-31
Non-current, Between two and five year
475,681 GBP2025-08-31
511,021 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,115 GBP2025-08-31
358,029 GBP2024-08-31
Between one and five year
342,887 GBP2025-08-31
465,180 GBP2024-08-31
More than five year
80,000 GBP2025-08-31
144,000 GBP2024-08-31
All periods
668,002 GBP2025-08-31
967,209 GBP2024-08-31
Bank Borrowings
Secured
608,423 GBP2025-08-31
630,489 GBP2024-08-31
Total Borrowings
Secured
608,423 GBP2025-08-31
630,759 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,774 GBP2025-08-31
44,596 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,875 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,381,302 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • ALAN WOOD PARTNERSHIP LIMITED
    Info
    Registered number 01988349
    341 Beverley Road, Hull HU5 1LD
    PRIVATE LIMITED COMPANY incorporated on 1986-02-11 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ALAN WOOD PARTNERSHIP LTD
    S
    Registered number 01988349
    341 Beverley Road, Hull, East Yorkshire, United Kingdom, HU5 1LD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALAN WOOD & PARTNERS LIMITED
    02648520
    341 Beverley Road, Hull, North Humberside
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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