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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 10
  • 1
    Withey, Juliette
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Matthew David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kennerley, Peter Michael
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Darrington, Scott Alexander
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Withey, Juliette Dawn
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Leonard, Jason Anthony
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cull, Diane Julie
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Percival, Mark Thomas
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Beevor-reid, George Lee
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    icon of address17, Goldington Road, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,800,040 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Wilson, Calum Hendrie
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Freeman, John Gerald
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Huntley, Lars
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Peace, Graham Rex Kenworthy
    Chartered Architect born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Brackley, Christopher Scott
    Civil Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Portieri, Nicole Waldo
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Appleyard, Mark Robert Mclaurin
    Architect born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Cunliffe, John
    Architect born in November 1947
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Bennett, Simon Thomas
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Jones, Bryn
    Chartered Architect born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-09-28
    OF - Director → CIF 0
    Jones, Bryn
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 11
    Steverson, Stuart Douglas
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 12
    Bishop, Ian David
    Civil Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Hardwick, John Desmond
    Chartered Surveyor born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Beattie, Stephen John
    Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
    Beattie, Stephen John
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Secretary → CIF 0
  • 15
    Surkitt, Gary Robert
    Project Manager born in December 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Francis, Thomas James
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Woods, Geoffrey Bryan
    Chartered Architect born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Woods, Geoffrey Bryan
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 18
    Myhill, Karl David
    Project Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Brown, Alan Leslie
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-10-01
    OF - Director → CIF 0
    Brown, Alan Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 20
    LIMECAST LIMITED - 1993-09-23
    icon of address17, Goldington Road, Bedford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODS HARDWICK LIMITED

Previous name
IMPACTSTRETCH LIMITED - 1987-09-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
107,369 GBP2022-09-30
97,739 GBP2021-09-30
Debtors
3,950,573 GBP2022-09-30
2,247,461 GBP2021-09-30
Cash at bank and in hand
1,113,595 GBP2022-09-30
2,255,808 GBP2021-09-30
Current Assets
5,064,168 GBP2022-09-30
4,503,269 GBP2021-09-30
Creditors
Current
1,541,700 GBP2022-09-30
1,521,628 GBP2021-09-30
Net Current Assets/Liabilities
3,522,468 GBP2022-09-30
2,981,641 GBP2021-09-30
Total Assets Less Current Liabilities
3,629,837 GBP2022-09-30
3,079,380 GBP2021-09-30
Net Assets/Liabilities
3,626,283 GBP2022-09-30
3,075,826 GBP2021-09-30
Equity
Called up share capital
27,654 GBP2022-09-30
27,654 GBP2021-09-30
Share premium
31,058 GBP2022-09-30
31,058 GBP2021-09-30
Retained earnings (accumulated losses)
3,567,571 GBP2022-09-30
3,017,114 GBP2021-09-30
Equity
3,626,283 GBP2022-09-30
3,075,826 GBP2021-09-30
Average Number of Employees
782021-10-01 ~ 2022-09-30
792020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
59,336 GBP2022-09-30
52,606 GBP2021-09-30
Furniture and fittings
54,063 GBP2022-09-30
54,023 GBP2021-09-30
Motor vehicles
10,126 GBP2022-09-30
6,889 GBP2021-09-30
Computers
70,136 GBP2022-09-30
189,964 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
193,661 GBP2022-09-30
303,482 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,444 GBP2021-10-01 ~ 2022-09-30
Computers
-164,177 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-166,621 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,967 GBP2022-09-30
16,207 GBP2021-09-30
Furniture and fittings
30,464 GBP2022-09-30
22,247 GBP2021-09-30
Motor vehicles
4,250 GBP2022-09-30
2,546 GBP2021-09-30
Computers
29,611 GBP2022-09-30
164,743 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,292 GBP2022-09-30
205,743 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,760 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
10,660 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
1,704 GBP2021-10-01 ~ 2022-09-30
Computers
28,504 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,628 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,443 GBP2021-10-01 ~ 2022-09-30
Computers
-163,636 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,079 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
37,369 GBP2022-09-30
36,399 GBP2021-09-30
Furniture and fittings
23,599 GBP2022-09-30
31,776 GBP2021-09-30
Motor vehicles
5,876 GBP2022-09-30
4,343 GBP2021-09-30
Computers
40,525 GBP2022-09-30
25,221 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,434,621 GBP2022-09-30
1,212,111 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,528,940 GBP2022-09-30
Prepayments/Accrued Income
Current
483,589 GBP2022-09-30
507,707 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
3,950,573 GBP2022-09-30
Amounts falling due within one year, Current
2,247,461 GBP2021-09-30
Trade Creditors/Trade Payables
Current
473,469 GBP2022-09-30
481,240 GBP2021-09-30
Amounts owed to group undertakings
Current
3,945 GBP2022-09-30
Corporation Tax Payable
Current
180,439 GBP2022-09-30
216,539 GBP2021-09-30
Other Taxation & Social Security Payable
Current
405,634 GBP2022-09-30
437,758 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
345,669 GBP2022-09-30
311,570 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,836 GBP2022-09-30
237,057 GBP2021-09-30
Between one and five year
86,418 GBP2022-09-30
118,528 GBP2021-09-30
All periods
246,254 GBP2022-09-30
355,585 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,554 GBP2022-09-30
3,554 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,654 shares2022-09-30
  • WOODS HARDWICK LIMITED
    Info
    IMPACTSTRETCH LIMITED - 1987-09-14
    Registered number 02133642
    icon of address15-17 Goldington Road, Bedford, Bedfordshire MK40 3NH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.