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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wood, Louise
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Putney, Barry William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
    Putney, Barry William
    Individual (4 offsprings)
    Officer
    1982-10-04 ~ 2000-08-01
    OF - Secretary → CIF 0
    Mr Barry William Putney
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, John Alan
    Born in July 1949
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr John Alan Hall
    Born in July 1949
    Individual (39 offsprings)
    Person with significant control
    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
  • 4
    Cox, Stephen Richard Alexander
    Individual (18 offsprings)
    Officer
    2004-01-30 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 5
    Green, Charles Richard
    Finance Director born in April 1959
    Individual (66 offsprings)
    Officer
    2010-07-28 ~ 2010-09-08
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (66 offsprings)
    Officer
    2010-07-28 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 6
    Putney, Julie
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood, Andrew Gerrard
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Gerard Wood
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Piper, Geoffrey Charles
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-09-03 ~ 1982-10-14
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-09-03 ~ 1991-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUTNEY & WOOD LIMITED

Period: 1992-09-03 ~ now
Company number: 02642596
Registered names
PUTNEY & WOOD LIMITED - now
E.P. AUSTIN LIMITED - 1992-09-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
128,285 GBP2025-03-31
130,539 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
129,285 GBP2025-03-31
131,539 GBP2024-03-31
Debtors
2,171,705 GBP2025-03-31
2,947,827 GBP2024-03-31
Current assets - Investments
99,500 GBP2025-03-31
175,534 GBP2024-03-31
Cash at bank and in hand
1,232,130 GBP2025-03-31
448,362 GBP2024-03-31
Current Assets
3,510,762 GBP2025-03-31
3,576,817 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,215,447 GBP2024-03-31
Net Current Assets/Liabilities
903,848 GBP2025-03-31
1,361,370 GBP2024-03-31
Total Assets Less Current Liabilities
1,033,133 GBP2025-03-31
1,492,909 GBP2024-03-31
Net Assets/Liabilities
1,021,741 GBP2025-03-31
1,480,954 GBP2024-03-31
Equity
Called up share capital
993 GBP2025-03-31
993 GBP2024-03-31
Retained earnings (accumulated losses)
1,020,748 GBP2025-03-31
1,479,961 GBP2024-03-31
Equity
1,021,741 GBP2025-03-31
1,480,954 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,995 GBP2025-03-31
85,995 GBP2024-03-31
Other
453,966 GBP2025-03-31
439,986 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
539,961 GBP2025-03-31
525,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,279 GBP2025-03-31
3,279 GBP2024-03-31
Other
408,397 GBP2025-03-31
392,163 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,676 GBP2025-03-31
395,442 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
16,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
82,716 GBP2025-03-31
82,716 GBP2024-03-31
Other
45,569 GBP2025-03-31
47,823 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
805,138 GBP2025-03-31
534,626 GBP2024-03-31
Amounts Owed By Related Parties
358,710 GBP2025-03-31
Current
358,710 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,007,857 GBP2025-03-31
Current, Amounts falling due within one year
2,054,491 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,171,705 GBP2025-03-31
Current, Amounts falling due within one year
2,947,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
588,729 GBP2025-03-31
921,085 GBP2024-03-31
Corporation Tax Payable
Current
175,456 GBP2025-03-31
137,935 GBP2024-03-31
Other Taxation & Social Security Payable
Current
111,048 GBP2025-03-31
49,824 GBP2024-03-31
Other Creditors
Current
1,731,681 GBP2025-03-31
1,106,603 GBP2024-03-31
Creditors
Current
2,606,914 GBP2025-03-31
2,215,447 GBP2024-03-31
Related profiles found in government register
  • PUTNEY & WOOD LIMITED
    Info
    E.P. AUSTIN LIMITED - 1992-09-03
    Registered number 02642596
    The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex RM15 6RU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PUTNEY & WOOD LIMITED
    S
    Registered number 02642596
    The Red Brick Barn, Great Mollands Farm, Mollands Lane, South Ockenden, Essex, England, RM15 6RX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHBY STONE INTERIORS LTD
    05321237
    The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.