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
    Putney, Julie
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Andrew Gerrard
    Mason 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 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
  • 3
    Wood, Louise
    Individual (1 offspring)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Putney, Barry William
    Mason born in February 1968
    Individual (4 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Director → CIF 0
    Mr Barry William Putney
    Born in February 1968
    Individual (4 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
  • 5
    Hall, John Alan
    Company Director born in July 1949
    Individual (34 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr John Alan Hall
    Born in July 1949
    Individual (34 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
Ceased 6
  • 1
    Piper, Geoffrey Charles
    Individual
    Officer
    2000-08-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Cox, Stephen Richard Alexander
    Individual
    Officer
    2004-01-30 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 3
    Green, Charles Richard
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2010-07-28 ~ 2010-09-08
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (9 offsprings)
    Officer
    2010-07-28 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 4
    Putney, Barry William
    Individual (4 offsprings)
    Officer
    1982-10-04 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-09-03 ~ 1982-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-09-03 ~ 1991-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUTNEY & WOOD LIMITED

Previous name
E.P. AUSTIN LIMITED - 1992-09-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
130,539 GBP2024-03-31
127,958 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-09-30
Fixed Assets
131,539 GBP2024-03-31
128,958 GBP2023-09-30
Debtors
2,947,827 GBP2024-03-31
2,105,441 GBP2023-09-30
Current assets - Investments
175,534 GBP2024-03-31
174,534 GBP2023-09-30
Cash at bank and in hand
448,362 GBP2024-03-31
257,538 GBP2023-09-30
Current Assets
3,576,817 GBP2024-03-31
2,544,230 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,215,447 GBP2024-03-31
-1,596,164 GBP2023-09-30
Net Current Assets/Liabilities
1,361,370 GBP2024-03-31
948,066 GBP2023-09-30
Total Assets Less Current Liabilities
1,492,909 GBP2024-03-31
1,077,024 GBP2023-09-30
Net Assets/Liabilities
1,480,954 GBP2024-03-31
1,065,714 GBP2023-09-30
Equity
Called up share capital
993 GBP2024-03-31
993 GBP2023-09-30
Retained earnings (accumulated losses)
1,479,961 GBP2024-03-31
1,064,721 GBP2023-09-30
Equity
1,480,954 GBP2024-03-31
1,065,714 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-03-31
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
85,995 GBP2024-03-31
85,995 GBP2023-09-30
Other
439,986 GBP2024-03-31
430,258 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
525,981 GBP2024-03-31
516,253 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,279 GBP2024-03-31
3,279 GBP2023-09-30
Other
392,163 GBP2024-03-31
385,016 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,442 GBP2024-03-31
388,295 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-03-31
Other
7,147 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,147 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
82,716 GBP2024-03-31
82,716 GBP2023-09-30
Other
47,823 GBP2024-03-31
45,242 GBP2023-09-30
Investments in group undertakings and participating interests
1,000 GBP2024-03-31
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
534,626 GBP2024-03-31
435,508 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
32,981 GBP2023-09-30
Amounts Owed By Related Parties
358,710 GBP2024-03-31
Current
356,463 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,054,491 GBP2024-03-31
1,280,489 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,947,827 GBP2024-03-31
2,105,441 GBP2023-09-30
Trade Creditors/Trade Payables
Current
921,085 GBP2024-03-31
442,852 GBP2023-09-30
Corporation Tax Payable
Current
137,935 GBP2024-03-31
163,875 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,824 GBP2024-03-31
47,137 GBP2023-09-30
Other Creditors
Current
1,106,603 GBP2024-03-31
942,300 GBP2023-09-30
Creditors
Current
2,215,447 GBP2024-03-31
1,596,164 GBP2023-09-30
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 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -353,828 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.