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 4
  • 1
    Kerai, Ramji Bechar
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Sunil Kumar
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pindoria, Ramesh Mavji
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    REGAL TRAVEL & TOURS LTD - 2009-11-19
    505, Pinner Road, Harrow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,057,919 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Woodward, Stephen John
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    1993-07-16 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Stephen John Woodward
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Woodward, Samantha
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mrs Samantha Woodward
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STEPHEN J WOODWARD LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
17,662 GBP2024-03-31
14,060 GBP2023-03-31
Debtors
454,659 GBP2024-03-31
372,948 GBP2023-03-31
Cash at bank and in hand
40,886 GBP2024-03-31
606,568 GBP2023-03-31
Current Assets
495,545 GBP2024-03-31
979,516 GBP2023-03-31
Creditors
Current
51,939 GBP2024-03-31
645,633 GBP2023-03-31
Net Current Assets/Liabilities
443,606 GBP2024-03-31
333,883 GBP2023-03-31
Total Assets Less Current Liabilities
461,268 GBP2024-03-31
347,943 GBP2023-03-31
Net Assets/Liabilities
456,852 GBP2024-03-31
344,581 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
456,752 GBP2024-03-31
344,481 GBP2023-03-31
Equity
456,852 GBP2024-03-31
344,581 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
132022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,134 GBP2024-03-31
90,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,472 GBP2024-03-31
76,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,662 GBP2024-03-31
14,060 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
315 GBP2024-03-31
30,147 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
454,344 GBP2024-03-31
341,844 GBP2023-03-31
Prepayments/Accrued Income
Current
957 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
454,659 GBP2024-03-31
372,948 GBP2023-03-31
Trade Creditors/Trade Payables
Current
672 GBP2024-03-31
4,361 GBP2023-03-31
Corporation Tax Payable
Current
36,574 GBP2024-03-31
12,573 GBP2023-03-31
Other Creditors
Current
779 GBP2024-03-31
510,811 GBP2023-03-31
Accrued Liabilities
Current
3,300 GBP2024-03-31
43,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,416 GBP2024-03-31
3,362 GBP2023-03-31
Related profiles found in government register
  • STEPHEN J WOODWARD LIMITED
    Info
    Registered number 02836910
    505 Pinner Road, Harrow HA2 6EH
    Private Limited Company incorporated on 1993-07-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • STEPHEN J WOODWARD LIMITED
    S
    Registered number missing
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Stephen J Woodward Ltd, The Old Fire Station 90 High, Street Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,252 GBP2024-03-31
    Officer
    2007-06-01 ~ now
    CIF 27 - Secretary → ME
  • 2
    The Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2011-01-04 ~ now
    CIF 18 - Secretary → ME
  • 3
    Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ now
    CIF 30 - Secretary → ME
  • 4
    Stephen J Woodward Ltd, The Old Fire Station, 90 High Street Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-10-11 ~ now
    CIF 23 - Secretary → ME
  • 5
    The Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,688 GBP2023-07-31
    Officer
    2023-08-29 ~ now
    CIF 14 - Secretary → ME
  • 6
    Stephen J Woodward, The Old Fire Station 90, High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    21,286 GBP2024-03-31
    Officer
    2007-12-20 ~ now
    CIF 1 - Secretary → ME
  • 7
    Stephen J Woodward Ltd, The Old Fire Station, 90 High Street, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-06-30
    Officer
    2010-10-01 ~ now
    CIF 19 - Secretary → ME
  • 8
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    27,620 GBP2023-12-31
    Officer
    2004-03-20 ~ now
    CIF 10 - Secretary → ME
  • 9
    WB CO (1319) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,295 GBP2023-12-31
    Officer
    2006-07-19 ~ now
    CIF 21 - Secretary → ME
  • 10
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    24,354 GBP2023-12-31
    Officer
    2006-07-19 ~ now
    CIF 20 - Secretary → ME
  • 11
    C/o Stephen J Woodward Limited The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-11-08 ~ now
    CIF 7 - Secretary → ME
  • 12
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,331 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    CIF 15 - Secretary → ME
  • 13
    FORMALUNIT PROPERTY MANAGEMENT LIMITED - 1996-04-19
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    10,141 GBP2023-12-31
    Officer
    2006-09-28 ~ now
    CIF 31 - Secretary → ME
  • 14
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The Hil, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-05-09 ~ now
    CIF 22 - Secretary → ME
  • 15
    C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    CIF 25 - Secretary → ME
  • 16
    The Old Fire Station, 90 High Street, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2017-08-17 ~ now
    CIF 12 - Secretary → ME
Ceased 16
  • 1
    Hinton Downes Ltd, 399 High Road Harrow Weald, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2007-06-01 ~ 2011-10-02
    CIF 2 - Secretary → ME
  • 2
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,989 GBP2023-03-31
    Officer
    2020-07-17 ~ 2021-03-31
    CIF 17 - Secretary → ME
  • 3
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,698 GBP2023-12-31
    Officer
    2009-05-11 ~ 2020-04-07
    CIF 13 - Secretary → ME
  • 4
    RIVERSTAR MANAGEMENT LIMITED - 1981-12-31
    C/o Stephen J Woodward Ltd The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,150 GBP2024-05-31
    Officer
    2021-10-15 ~ 2021-11-09
    CIF 11 - Secretary → ME
  • 5
    Wilson Hawkins, 33-35 High Street, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,054 GBP2023-06-30
    Officer
    2012-06-12 ~ 2023-03-27
    CIF 24 - Secretary → ME
  • 6
    5 Heathfield, Peterborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2006-04-28 ~ 2013-11-07
    CIF 32 - Secretary → ME
  • 7
    WB CO (1319) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,295 GBP2023-12-31
    Officer
    2006-07-19 ~ 2008-08-06
    CIF 4 - Director → ME
  • 8
    WB CO (1318) LIMITED - 2004-05-07
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    24,354 GBP2023-12-31
    Officer
    2006-07-19 ~ 2008-08-06
    CIF 3 - Director → ME
  • 9
    3 Haywood Close, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30,550 GBP2023-06-23
    Officer
    2005-09-22 ~ 2011-01-31
    CIF 9 - Secretary → ME
  • 10
    PRIMELIKE DEVELOPMENTS LIMITED - 1988-08-12
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,103 GBP2024-03-24
    Officer
    2019-06-28 ~ 2024-07-31
    CIF 26 - Secretary → ME
  • 11
    Wilson Hawkins, 33-35 High Street, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,379 GBP2023-06-30
    Officer
    2005-10-28 ~ 2023-03-27
    CIF 8 - Secretary → ME
  • 12
    13 Plympton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,597 GBP2024-03-31
    Officer
    2023-01-10 ~ 2024-01-11
    CIF 16 - Secretary → ME
  • 13
    DD SEARCH AGENCY LTD - 2006-03-22
    Wilson Hawkins 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-21 ~ 2022-06-01
    CIF 6 - Secretary → ME
  • 14
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,500 GBP2024-12-31
    Officer
    2006-06-29 ~ 2011-12-31
    CIF 5 - Secretary → ME
  • 15
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,262 GBP2023-03-31
    Officer
    2009-06-18 ~ 2016-12-20
    CIF 29 - Secretary → ME
  • 16
    URGEDOWN LIMITED - 1989-11-16
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-18 ~ 2016-12-20
    CIF 28 - Secretary → ME

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