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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
Active 2
  • 1
    Wood, Anthony Brazier
    Born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Anthony Brazier Wood
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Sally Ann
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wood, Sally Ann
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Wood
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TONY WOOD HOLDINGS LIMITED

Previous names
A.C. FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED - 1990-03-14
TONY WOOD ENGINEERING (TOTTON) LIMITED - 1998-10-29
A.1. PETROCHEMICALS LIMITED - 1991-04-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property
625,500 GBP2024-09-30
625,500 GBP2023-09-30
Fixed Assets
625,600 GBP2024-09-30
625,600 GBP2023-09-30
Debtors
256,253 GBP2024-09-30
276,302 GBP2023-09-30
Cash at bank and in hand
122,456 GBP2024-09-30
112,679 GBP2023-09-30
Current Assets
378,709 GBP2024-09-30
388,981 GBP2023-09-30
Net Current Assets/Liabilities
356,690 GBP2024-09-30
369,105 GBP2023-09-30
Total Assets Less Current Liabilities
982,290 GBP2024-09-30
994,705 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Revaluation reserve
1,495 GBP2024-09-30
1,495 GBP2023-09-30
Retained earnings (accumulated losses)
980,595 GBP2024-09-30
993,010 GBP2023-09-30
Equity
982,290 GBP2024-09-30
994,705 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property - Fair Value Model
625,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
256,253 GBP2024-09-30
276,302 GBP2023-09-30
Amounts owed to group undertakings
Current
8,995 GBP2024-09-30
8,995 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,685 GBP2024-09-30
7,094 GBP2023-09-30
Other Creditors
Current
4,339 GBP2024-09-30
3,787 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30

Related profiles found in government register
  • TONY WOOD HOLDINGS LIMITED
    Info
    A.C. FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED - 1990-03-14
    TONY WOOD ENGINEERING (TOTTON) LIMITED - 1990-03-14
    A.1. PETROCHEMICALS LIMITED - 1990-03-14
    Registered number 02066874
    icon of address5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset BH8 8DY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-23 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • TONY WOOD HOLDINGS LIMITED
    S
    Registered number 02066874
    icon of address6th Floor Dean Park House, Dean Park Crescent, Bournemouth, England, BH1 1HP
    UNITED KINGDOM
    CIF 1
  • TONY WOOD HOLDINGS LIMITED
    S
    Registered number 02066874
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • A1 FASTENERS LIMITED - 1998-06-23
    TONY WOOD PROPERTIES LIMITED - 1998-10-23
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address65 Dilly Lane, Barton On Sea, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.