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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 5
  • 1
    Mantell, Simon David
    Born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Born in February 1945
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Luke Francis
    Born in January 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Jennifer Mary
    Born in April 1947
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRuardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,614,310 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Blencowe, Thomas Richard
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Stephen John
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Ellis, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 3
    Wharton, Peter
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Ellis, Angela
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-06
    OF - Secretary → CIF 0
  • 5
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Freeman, Jennifer Mary
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2018-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODFIELD DEVELOPMENTS LIMITED

Previous names
WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
INGLEBY (239) LIMITED - 1988-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
2,069,345 GBP2017-03-31
2,069,345 GBP2016-03-31
Investment Property
1,464,750 GBP2017-03-31
Fixed Assets
3,534,095 GBP2017-03-31
2,069,345 GBP2016-03-31
Total Inventories
1,431,881 GBP2017-03-31
3,722,553 GBP2016-03-31
Debtors
221,795 GBP2017-03-31
852,304 GBP2016-03-31
Cash at bank and in hand
58,678 GBP2017-03-31
475,573 GBP2016-03-31
Current Assets
1,712,354 GBP2017-03-31
5,050,430 GBP2016-03-31
Creditors
Current
4,324,978 GBP2017-03-31
1,768,239 GBP2016-03-31
Net Current Assets/Liabilities
-2,612,624 GBP2017-03-31
3,282,191 GBP2016-03-31
Total Assets Less Current Liabilities
921,471 GBP2017-03-31
5,351,536 GBP2016-03-31
Creditors
Non-current
3,202,384 GBP2016-03-31
Net Assets/Liabilities
921,471 GBP2017-03-31
2,149,152 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
651,000 GBP2016-03-31
Retained earnings (accumulated losses)
920,471 GBP2017-03-31
1,498,152 GBP2016-03-31
Equity
921,471 GBP2017-03-31
2,149,152 GBP2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-03-31
Investment Property - Fair Value Model
1,464,750 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
3,365 GBP2017-03-31
43,411 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
124,352 GBP2017-03-31
Other Debtors
Current
28,794 GBP2017-03-31
803,204 GBP2016-03-31
Amount of corporation tax that is recoverable
Current
2,164 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
57,330 GBP2017-03-31
Prepayments
Current
5,780 GBP2017-03-31
5,689 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
221,795 GBP2017-03-31
Current, Amounts falling due within one year
852,304 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
1,548,880 GBP2017-03-31
99,909 GBP2016-03-31
Other Remaining Borrowings
Current
305,869 GBP2016-03-31
Trade Creditors/Trade Payables
Current
9,390 GBP2017-03-31
16,829 GBP2016-03-31
Amounts owed to group undertakings
Current
10 GBP2017-03-31
Corporation Tax Payable
Current
2,164 GBP2016-03-31
Accrued Liabilities
Current
28,800 GBP2017-03-31
5,966 GBP2016-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
383,465 GBP2016-03-31
Between two and five year, Non-current
1,165,456 GBP2016-03-31
Other Remaining Borrowings
More than five year, Non-current
1,653,463 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-125,757 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-451,924 GBP2016-04-01 ~ 2017-03-31

  • WOODFIELD DEVELOPMENTS LIMITED
    Info
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1990-05-22
    Registered number 02193674
    icon of addressRuardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-13 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.