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 5
  • 1
    Fisher, Tracey Catherine
    Group Financial Director born in April 1972
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - director → CIF 0
    Fisher, Tracey Catherine
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Eiles-clarke, Joshua Harry James
    Director born in June 1989
    Individual (11 offsprings)
    Officer
    2020-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Crate, Russell Lewis
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Cooper, Nigel Graeme
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - director → CIF 0
  • 5
    10, Queen Street Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -45,835 GBP2019-12-06 ~ 2020-12-31
    Person with significant control
    2020-01-21 ~ dissolved
    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
Ceased 5
  • 1
    Oak, John
    Civil Engineer born in August 1953
    Individual (17 offsprings)
    Officer
    ~ 2020-03-02
    OF - director → CIF 0
    Mr John Oak
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    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
    Cleghorn, Richard Grant
    Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2007-03-29
    OF - director → CIF 0
  • 3
    Mallan, Wendy
    Individual
    Officer
    ~ 1997-09-01
    OF - secretary → CIF 0
  • 4
    Oak, Christine Beryl Alicia
    Office Manager
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2004-11-10
    OF - secretary → CIF 0
  • 5
    Roberts, Dennis Allen
    Individual
    Officer
    2004-11-10 ~ 2010-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

WOODMACE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,329,128 GBP2020-01-01 ~ 2020-12-31
10,436,137 GBP2019-04-01 ~ 2019-12-31
Cost of Sales
-11,668,813 GBP2020-01-01 ~ 2020-12-31
-9,278,665 GBP2019-04-01 ~ 2019-12-31
Intangible Assets
1,157,472 GBP2020-12-31
Administrative Expenses
-2,372,587 GBP2020-01-01 ~ 2020-12-31
-2,968,685 GBP2019-04-01 ~ 2019-12-31
Operating Profit/Loss
469,573 GBP2020-01-01 ~ 2020-12-31
-1,805,726 GBP2019-04-01 ~ 2019-12-31
Profit/Loss
690,297 GBP2020-01-01 ~ 2020-12-31
-1,616,224 GBP2019-04-01 ~ 2019-12-31
Intangible Assets
Other
3,774 GBP2020-12-31
5,452 GBP2019-12-31
Property, Plant & Equipment
94,974 GBP2020-12-31
240,034 GBP2019-12-31
Fixed Assets
98,748 GBP2020-12-31
245,486 GBP2019-12-31
Total Inventories
55,000 GBP2020-12-31
35,000 GBP2019-12-31
Debtors
4,658,537 GBP2020-12-31
4,098,040 GBP2019-12-31
Cash at bank and in hand
1,343,294 GBP2020-12-31
9,322 GBP2019-12-31
Current Assets
6,056,831 GBP2020-12-31
4,142,362 GBP2019-12-31
Net Current Assets/Liabilities
1,904,854 GBP2020-12-31
1,042,008 GBP2019-12-31
Total Assets Less Current Liabilities
2,003,602 GBP2020-12-31
1,287,494 GBP2019-12-31
Net Assets/Liabilities
1,935,889 GBP2020-12-31
1,245,592 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,935,789 GBP2020-12-31
1,245,492 GBP2019-12-31
2,861,716 GBP2019-03-31
Equity
1,935,889 GBP2020-12-31
1,245,592 GBP2019-12-31
2,861,816 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
690,297 GBP2020-01-01 ~ 2020-12-31
-1,616,224 GBP2019-04-01 ~ 2019-12-31
Audit Fees/Expenses
12,500 GBP2020-01-01 ~ 2020-12-31
7,250 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
73,746 GBP2020-01-01 ~ 2020-12-31
30,683 GBP2019-04-01 ~ 2019-12-31
Average Number of Employees
822020-01-01 ~ 2020-12-31
792019-04-01 ~ 2019-12-31
Wages/Salaries
2,944,031 GBP2020-01-01 ~ 2020-12-31
2,038,262 GBP2019-04-01 ~ 2019-12-31
Social Security Costs
309,862 GBP2020-01-01 ~ 2020-12-31
214,742 GBP2019-04-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,956 GBP2020-01-01 ~ 2020-12-31
42,399 GBP2019-04-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,314,849 GBP2020-01-01 ~ 2020-12-31
2,295,403 GBP2019-04-01 ~ 2019-12-31
Director Remuneration
194,198 GBP2020-01-01 ~ 2020-12-31
56,820 GBP2019-04-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
8,362 GBP2020-01-01 ~ 2020-12-31
17,408 GBP2019-04-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-214,027 GBP2020-01-01 ~ 2020-12-31
-6,551 GBP2019-04-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
476,270 GBP2020-01-01 ~ 2020-12-31
-1,823,134 GBP2019-04-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
11,183 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
59,324 GBP2020-12-31
59,324 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
45,313 GBP2019-12-31
Motor vehicles
35,700 GBP2020-12-31
480,095 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
381,645 GBP2020-12-31
871,353 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,313 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-480,095 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-525,408 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,984 GBP2020-12-31
22,942 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
16,847 GBP2019-12-31
Motor vehicles
2,777 GBP2020-12-31
346,423 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,671 GBP2020-12-31
631,319 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,042 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
4,154 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
59,697 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,696 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,001 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-403,343 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-424,344 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,340 GBP2020-12-31
36,382 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
28,466 GBP2019-12-31
Motor vehicles
32,923 GBP2020-12-31
133,672 GBP2019-12-31
Raw materials and consumables
55,000 GBP2020-12-31
35,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,051,215 GBP2020-12-31
1,038,331 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
200,359 GBP2020-12-31
200,359 GBP2019-12-31
Other Debtors
Current
547,605 GBP2020-12-31
16,014 GBP2019-12-31
Prepayments/Accrued Income
Current
23,000 GBP2020-12-31
69,566 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
214,027 GBP2020-12-31
0 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,658,537 GBP2020-12-31
4,098,040 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2020-12-31
254,036 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
12,209 GBP2020-12-31
49,548 GBP2019-12-31
Other Remaining Borrowings
Current
373,090 GBP2020-12-31
484,203 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,093,832 GBP2020-12-31
1,574,804 GBP2019-12-31
Amounts owed to group undertakings
Current
164,727 GBP2020-12-31
262,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
264,955 GBP2020-12-31
285,455 GBP2019-12-31
Other Creditors
Current
109,495 GBP2020-12-31
46,552 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
128,669 GBP2020-12-31
143,756 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,713 GBP2020-12-31
41,902 GBP2019-12-31
Bank Borrowings
50,000 GBP2020-12-31
48,988 GBP2019-12-31
Bank Overdrafts
0 GBP2020-12-31
205,048 GBP2019-12-31
Total Borrowings
423,090 GBP2020-12-31
738,239 GBP2019-12-31
Current
378,090 GBP2020-12-31
738,239 GBP2019-12-31
Non-current
45,000 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,209 GBP2020-12-31
49,548 GBP2019-12-31
Minimum gross finance lease payments owing
34,922 GBP2020-12-31
91,450 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,182 GBP2020-12-31
70,448 GBP2019-12-31
Between two and five year
277,258 GBP2020-12-31
270,049 GBP2019-12-31
More than five year
195,000 GBP2020-12-31
260,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
549,440 GBP2020-12-31
600,497 GBP2019-12-31
  • WOODMACE LIMITED
    Info
    Registered number 01989748
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1986-02-14 and dissolved on 2024-10-11 (38 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-18
    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.