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 1
  • Castleman, Matthew Frank
    Building Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Frank Castleman
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-12-25 ~ 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
Ceased 5
  • 1
    Castleman, David
    Builder born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
    Mr David Castleman
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-25
    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
    Peckham, Gary
    Builder born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
    Peckham, Gary
    Individual (1 offspring)
    Officer
    ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Beard, Michelle Emma
    Office Manager born in June 1986
    Individual
    Officer
    2018-01-18 ~ 2023-08-11
    OF - Director → CIF 0
    Mrs Michelle Emma Beard
    Born in June 1986
    Individual
    Person with significant control
    2018-04-01 ~ 2023-08-11
    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
  • 4
    Purkiss, Terry
    Asbestos Contracts Manager born in January 1960
    Individual
    Officer
    2013-06-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Luff, Nigel
    Director born in September 1959
    Individual
    Officer
    2005-01-05 ~ 2008-04-18
    OF - Director → CIF 0
parent relation
Company in focus

C. WOOD & SON (LUTON) LIMITED

Previous name
HEMBURYCREST LIMITED - 1990-11-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
121,223 GBP2024-03-31
27,702 GBP2023-03-31
Current Assets
191,194 GBP2024-03-31
99,199 GBP2023-03-31
Creditors
Amounts falling due within one year
-288,307 GBP2024-03-31
-218,785 GBP2023-03-31
Net Current Assets/Liabilities
-96,113 GBP2024-03-31
-80,686 GBP2023-03-31
Total Assets Less Current Liabilities
25,110 GBP2024-03-31
-52,984 GBP2023-03-31
Creditors
Amounts falling due after one year
-46,760 GBP2024-03-31
Net Assets/Liabilities
-29,117 GBP2024-03-31
-57,184 GBP2023-03-31
Equity
-29,117 GBP2024-03-31
-57,184 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

  • C. WOOD & SON (LUTON) LIMITED
    Info
    HEMBURYCREST LIMITED - 1990-11-16
    Registered number 02485861
    Unit 8 Unit 8 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshrie SG5 3ED
    Private Limited Company incorporated on 1990-03-27 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    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.