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, Roy Kevin
    Builder born in January 1963
    Individual (5 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Wood, Roy Kevin
    Individual (5 offsprings)
    Officer
    1991-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Roy Kevin Wood
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Philip Eugene
    Builder born in August 1968
    Individual (4 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Mr Philip Eugene Wood
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 1991-04-29
    OF - Nominee Director → CIF 0
  • 2
    Howitt, Daniel James
    Director born in December 1977
    Individual
    Officer
    2006-12-13 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Smith, Terence William
    Director born in August 1961
    Individual
    Officer
    2008-07-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Wood, Kenneth
    Builder born in June 1927
    Individual
    Officer
    1991-04-29 ~ 2001-04-07
    OF - Director → CIF 0
  • 5
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1991-04-19 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEN WOOD & SONS (CONSTRUCTION) LIMITED

Previous name
FLASHBROOK LIMITED - 1991-05-15
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
459,295 GBP2024-08-31
379,662 GBP2023-08-31
Total Inventories
48,550 GBP2024-08-31
61,434 GBP2023-08-31
Debtors
468,525 GBP2024-08-31
307,840 GBP2023-08-31
Cash at bank and in hand
119,929 GBP2024-08-31
111,575 GBP2023-08-31
Current Assets
637,004 GBP2024-08-31
480,849 GBP2023-08-31
Creditors
Current
583,359 GBP2024-08-31
341,671 GBP2023-08-31
Net Current Assets/Liabilities
53,645 GBP2024-08-31
139,178 GBP2023-08-31
Total Assets Less Current Liabilities
512,940 GBP2024-08-31
518,840 GBP2023-08-31
Net Assets/Liabilities
61,083 GBP2024-08-31
52,902 GBP2023-08-31
Equity
Called up share capital
1,060 GBP2024-08-31
1,060 GBP2023-08-31
Retained earnings (accumulated losses)
60,023 GBP2024-08-31
51,842 GBP2023-08-31
Equity
61,083 GBP2024-08-31
52,902 GBP2023-08-31
Average Number of Employees
212023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2024-08-31
165,000 GBP2023-08-31
Plant and equipment
229,422 GBP2024-08-31
196,427 GBP2023-08-31
Furniture and fittings
27,011 GBP2024-08-31
27,011 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,700 GBP2024-08-31
59,400 GBP2023-08-31
Plant and equipment
157,676 GBP2024-08-31
142,625 GBP2023-08-31
Furniture and fittings
23,483 GBP2024-08-31
22,602 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,300 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
15,051 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
881 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
102,300 GBP2024-08-31
105,600 GBP2023-08-31
Plant and equipment
71,746 GBP2024-08-31
53,802 GBP2023-08-31
Furniture and fittings
3,528 GBP2024-08-31
4,409 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
576,729 GBP2024-08-31
450,232 GBP2023-08-31
Computers
11,593 GBP2024-08-31
9,610 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,009,755 GBP2024-08-31
848,280 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,888 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-25,888 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
296,891 GBP2024-08-31
237,199 GBP2023-08-31
Computers
9,710 GBP2024-08-31
6,792 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,460 GBP2024-08-31
468,618 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
70,682 GBP2023-09-01 ~ 2024-08-31
Computers
2,918 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,832 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,990 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,990 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
279,838 GBP2024-08-31
213,033 GBP2023-08-31
Computers
1,883 GBP2024-08-31
2,818 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,072 GBP2024-08-31
150,599 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
52,453 GBP2024-08-31
52,241 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
468,525 GBP2024-08-31
307,840 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
63,432 GBP2024-08-31
63,153 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
89,403 GBP2024-08-31
62,309 GBP2023-08-31
Trade Creditors/Trade Payables
Current
262,098 GBP2024-08-31
121,025 GBP2023-08-31
Other Taxation & Social Security Payable
Current
139,326 GBP2024-08-31
66,089 GBP2023-08-31
Other Creditors
Current
29,100 GBP2024-08-31
29,095 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
224,218 GBP2024-08-31
283,461 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
159,810 GBP2024-08-31
130,590 GBP2023-08-31
Bank Borrowings
Secured
287,650 GBP2024-08-31
346,614 GBP2023-08-31
Total Borrowings
Secured
536,863 GBP2024-08-31
539,513 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-08-31
Related profiles found in government register
  • KEN WOOD & SONS (CONSTRUCTION) LIMITED
    Info
    FLASHBROOK LIMITED - 1991-05-15
    Registered number 02603492
    Unit D Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire DN21 1RZ
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • KEN WOOD & SONS (CONSTRUCTION) LIMITED
    S
    Registered number 02603492
    Unit D, Sandars Road, Heapham Road Industrial Estate, Gainsborough, England, DN21 1RZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit D Off Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,171 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.