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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
    Ryan, Patricia Marie
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 2
    Kench, Mark
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Sheaun
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, Stephen Thomas
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Choudhry, Habib
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Alderslade, Roy Steven
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Alderslade, Bryan
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 8
    WHE HOLDINGS LIMITED
    11828930
    Oakwood House, First Floor, Oakwood Hill Industrial Estate, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    KARM INVESTMENTS LIMITED
    11828933
    Oakwood House, First Floor, Oakwood Hill Industrial Estate, Loughton, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WOODFORD HEATING HOLDINGS LIMITED
    08679817
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODFORD HEATING & ENERGY LIMITED

Period: 2012-10-01 ~ now
Company number: 02868418
Registered names
WOODFORD HEATING & ENERGY LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1382024-02-01 ~ 2025-01-31
1142023-02-01 ~ 2024-01-31
Turnover/Revenue
57,904,784 GBP2024-02-01 ~ 2025-01-31
35,157,615 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-52,198,072 GBP2024-02-01 ~ 2025-01-31
-29,379,668 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
5,706,712 GBP2024-02-01 ~ 2025-01-31
5,777,947 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-5,797,551 GBP2024-02-01 ~ 2025-01-31
-4,815,361 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-90,839 GBP2024-02-01 ~ 2025-01-31
962,586 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
47,006 GBP2024-02-01 ~ 2025-01-31
23,303 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-33,042 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-43,833 GBP2024-02-01 ~ 2025-01-31
952,847 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-126,465 GBP2024-02-01 ~ 2025-01-31
720,127 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
108,494 GBP2025-01-31
128,077 GBP2024-01-31
Fixed Assets
108,494 GBP2025-01-31
128,077 GBP2024-01-31
Total Inventories
519,793 GBP2025-01-31
569,736 GBP2024-01-31
Debtors
Current
15,644,177 GBP2025-01-31
13,811,784 GBP2024-01-31
Cash at bank and in hand
4,771,591 GBP2025-01-31
3,178,475 GBP2024-01-31
Current Assets
20,935,561 GBP2025-01-31
17,559,995 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-16,895,600 GBP2025-01-31
Net Current Assets/Liabilities
4,039,961 GBP2025-01-31
4,629,762 GBP2024-01-31
Total Assets Less Current Liabilities
4,148,455 GBP2025-01-31
4,757,839 GBP2024-01-31
Net Assets/Liabilities
4,120,262 GBP2025-01-31
4,757,839 GBP2024-01-31
Equity
Called up share capital
111 GBP2025-01-31
111 GBP2024-01-31
111 GBP2023-02-01
Share premium
226,015 GBP2025-01-31
226,015 GBP2024-01-31
226,015 GBP2023-02-01
Retained earnings (accumulated losses)
3,894,136 GBP2025-01-31
4,531,713 GBP2024-01-31
4,011,586 GBP2023-02-01
Equity
4,120,262 GBP2025-01-31
4,757,839 GBP2024-01-31
4,237,712 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-126,465 GBP2024-02-01 ~ 2025-01-31
720,127 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-637,577 GBP2024-02-01 ~ 2025-01-31
520,127 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-637,577 GBP2024-02-01 ~ 2025-01-31
520,127 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
29,925 GBP2024-02-01 ~ 2025-01-31
28,775 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
8,293,221 GBP2024-02-01 ~ 2025-01-31
6,463,864 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
919,053 GBP2024-02-01 ~ 2025-01-31
708,579 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
9,338,159 GBP2024-02-01 ~ 2025-01-31
7,284,346 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
300,478 GBP2024-02-01 ~ 2025-01-31
279,014 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,193 GBP2024-02-01 ~ 2025-01-31
Tax Expense/Credit at Applicable Tax Rate
-10,958 GBP2024-02-01 ~ 2025-01-31
228,683 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
683,034 GBP2025-01-31
639,257 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
737,267 GBP2025-01-31
731,724 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-38,234 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
582,450 GBP2025-01-31
532,613 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,773 GBP2025-01-31
603,647 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
59,084 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,958 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
100,584 GBP2025-01-31
106,644 GBP2024-01-31
Finished Goods/Goods for Resale
519,793 GBP2025-01-31
569,736 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,497,354 GBP2025-01-31
5,056,611 GBP2024-01-31
Other Debtors
Current
557,221 GBP2025-01-31
441,444 GBP2024-01-31
Prepayments/Accrued Income
Current
1,034,633 GBP2025-01-31
628,482 GBP2024-01-31
Cash and Cash Equivalents
4,771,591 GBP2025-01-31
3,178,475 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,673,227 GBP2025-01-31
6,599,681 GBP2024-01-31
Corporation Tax Payable
Current
557,632 GBP2024-01-31
Taxation/Social Security Payable
Current
238,399 GBP2025-01-31
218,037 GBP2024-01-31
Other Creditors
Current
151,614 GBP2025-01-31
49,045 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,832,360 GBP2025-01-31
5,505,838 GBP2024-01-31
Creditors
Current
16,895,600 GBP2025-01-31
12,930,233 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,193 GBP2024-02-01 ~ 2025-01-31
Net Deferred Tax Liability/Asset
-28,193 GBP2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,193 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,111 shares2025-01-31
1,111 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,874 GBP2025-01-31
169,096 GBP2024-01-31
Between one and five year
543,094 GBP2025-01-31
68,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
683,968 GBP2025-01-31
237,096 GBP2024-01-31
  • WOODFORD HEATING & ENERGY LIMITED
    Info
    WOODFORD HEATING LIMITED - 2012-10-01
    Registered number 02868418
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex IG10 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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