logo
explain how to read the page

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 6
  • 1
    White, Stephen Roy
    Managing Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gregory John
    Operations Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Woodlands, Joseph James
    Logistics Director born in May 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shipley, Anthony Paul
    Director born in February 1996
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 20, Optima Park, Thomas Road, Dartford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    58,459 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Woodlands, James John
    Director born in August 1923
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ 2025-10-09
    OF - Director → CIF 0
  • 3
    Bodman, Kevin Alan Frank
    Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Faratro, Antonio
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Hall, Gregory John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Prentice, Robert Christopher
    Operations Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Woodlands, James Thomas
    Business Executive born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2022-12-31
    OF - Director → CIF 0
    Mr James Thomas Woodlands
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Whalley, Basil Newton
    Financial Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Harris, Timothy George
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Woodlands, Jacqueline Elaine
    Business Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2022-12-31
    OF - Director → CIF 0
    Woodlands, Jacqueline Elaine
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 2025-09-23
    OF - Secretary → CIF 0
    Mrs Jacqueline Elaine Woodlands
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    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
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1992-01-17 ~ 1992-01-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-01-17 ~ 1992-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLANDS SITE SERVICES LIMITED

Previous name
WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
16,369,299 GBP2023-11-01 ~ 2024-10-31
16,134,719 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
13,098,608 GBP2023-11-01 ~ 2024-10-31
12,788,796 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,270,691 GBP2023-11-01 ~ 2024-10-31
3,345,923 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
3,057,268 GBP2023-11-01 ~ 2024-10-31
2,949,797 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
214,423 GBP2023-11-01 ~ 2024-10-31
396,126 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-11-01 ~ 2024-10-31
105 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
111,903 GBP2023-11-01 ~ 2024-10-31
95,705 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
102,541 GBP2023-11-01 ~ 2024-10-31
300,526 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,564 GBP2023-11-01 ~ 2024-10-31
-46,727 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
191,105 GBP2023-11-01 ~ 2024-10-31
347,253 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
191,105 GBP2023-11-01 ~ 2024-10-31
347,253 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,185,585 GBP2024-10-31
3,091,013 GBP2023-10-31
Total Inventories
282,324 GBP2024-10-31
266,634 GBP2023-10-31
Debtors
6,904,578 GBP2024-10-31
5,283,984 GBP2023-10-31
Cash at bank and in hand
345 GBP2024-10-31
299 GBP2023-10-31
Current Assets
7,187,247 GBP2024-10-31
5,550,917 GBP2023-10-31
Creditors
Current
5,253,661 GBP2024-10-31
3,639,793 GBP2023-10-31
Net Current Assets/Liabilities
1,933,586 GBP2024-10-31
1,911,124 GBP2023-10-31
Total Assets Less Current Liabilities
5,119,171 GBP2024-10-31
5,002,137 GBP2023-10-31
Net Assets/Liabilities
3,291,047 GBP2024-10-31
3,158,275 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,281,047 GBP2024-10-31
3,148,275 GBP2023-10-31
2,894,355 GBP2022-10-31
Equity
3,291,047 GBP2024-10-31
3,158,275 GBP2023-10-31
2,904,355 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-58,333 GBP2023-11-01 ~ 2024-10-31
-93,333 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-58,333 GBP2023-11-01 ~ 2024-10-31
-93,333 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,105 GBP2023-11-01 ~ 2024-10-31
347,253 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,076,365 GBP2023-11-01 ~ 2024-10-31
2,002,940 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
197,930 GBP2023-11-01 ~ 2024-10-31
199,750 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,310 GBP2023-11-01 ~ 2024-10-31
34,266 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,309,605 GBP2023-11-01 ~ 2024-10-31
2,236,956 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
402023-11-01 ~ 2024-10-31
412022-11-01 ~ 2023-10-31
Director Remuneration
290,390 GBP2023-11-01 ~ 2024-10-31
268,334 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,515 GBP2023-11-01 ~ 2024-10-31
157,795 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
18,000 GBP2023-11-01 ~ 2024-10-31
13,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
-58,024 GBP2023-11-01 ~ 2024-10-31
-133,982 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
25,635 GBP2023-11-01 ~ 2024-10-31
75,132 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,524,761 GBP2024-10-31
4,282,846 GBP2023-10-31
Furniture and fittings
40,283 GBP2024-10-31
40,283 GBP2023-10-31
Motor vehicles
224,771 GBP2024-10-31
161,741 GBP2023-10-31
Computers
97,974 GBP2024-10-31
97,974 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,887,789 GBP2024-10-31
4,582,844 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,466,766 GBP2024-10-31
1,278,946 GBP2023-10-31
Furniture and fittings
39,963 GBP2024-10-31
39,538 GBP2023-10-31
Motor vehicles
99,307 GBP2024-10-31
81,072 GBP2023-10-31
Computers
96,168 GBP2024-10-31
92,275 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702,204 GBP2024-10-31
1,491,831 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187,820 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
425 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
18,235 GBP2023-11-01 ~ 2024-10-31
Computers
3,893 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,373 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,057,995 GBP2024-10-31
3,003,900 GBP2023-10-31
Furniture and fittings
320 GBP2024-10-31
745 GBP2023-10-31
Motor vehicles
125,464 GBP2024-10-31
80,669 GBP2023-10-31
Computers
1,806 GBP2024-10-31
5,699 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
733,843 GBP2024-10-31
603,565 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
80,191 GBP2024-10-31
52,352 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
36,115 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
15,743 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases
51,858 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
653,652 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
115,497 GBP2024-10-31
Under hire purchased contracts or finance leases
769,149 GBP2024-10-31
619,423 GBP2023-10-31
Under hire purchased contracts or finance leases, Plant and equipment
551,213 GBP2023-10-31
Under hire purchased contracts or finance leases, Motor vehicles
68,210 GBP2023-10-31
Merchandise
282,324 GBP2024-10-31
266,634 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,184,244 GBP2024-10-31
4,811,262 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
181,277 GBP2024-10-31
102,930 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
106,167 GBP2024-10-31
133,982 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
294,734 GBP2024-10-31
109,464 GBP2023-10-31
Prepayments/Accrued Income
Current
138,156 GBP2024-10-31
126,346 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
6,904,578 GBP2024-10-31
5,283,984 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
783,589 GBP2024-10-31
858,063 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
161,962 GBP2024-10-31
118,185 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,173,563 GBP2024-10-31
1,686,289 GBP2023-10-31
Amounts owed to group undertakings
Current
175,457 GBP2023-10-31
Other Taxation & Social Security Payable
Current
45,614 GBP2024-10-31
65,441 GBP2023-10-31
Other Creditors
Current
517,370 GBP2024-10-31
345,718 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
466,470 GBP2024-10-31
284,071 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
323,480 GBP2024-10-31
421,622 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
341,091 GBP2024-10-31
277,035 GBP2023-10-31
Other Creditors
Non-current
759,521 GBP2024-10-31
624,772 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
259,786 GBP2024-10-31
304,938 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
161,962 GBP2024-10-31
Between one and five year, hire purchase agreements
277,035 GBP2023-10-31
hire purchase agreements
503,053 GBP2024-10-31
395,220 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440 GBP2024-10-31
2,200 GBP2023-10-31
Between one and five year
917 GBP2024-10-31
5,317 GBP2023-10-31
All periods
1,357 GBP2024-10-31
7,517 GBP2023-10-31
Bank Overdrafts
Secured
685,056 GBP2024-10-31
760,607 GBP2023-10-31
Bank Borrowings
Secured
422,013 GBP2024-10-31
519,078 GBP2023-10-31
Total Borrowings
Secured
1,107,069 GBP2024-10-31
1,279,685 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
404,032 GBP2024-10-31
520,433 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
191,105 GBP2023-11-01 ~ 2024-10-31
  • WOODLANDS SITE SERVICES LIMITED
    Info
    WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19
    Registered number 02678507
    icon of addressUnit 20 Optima Park, Thomas Road, Dartford, Kent DA1 4QX
    Private Limited Company incorporated on 1992-01-17 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.