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
    Kench, Mark
    Commercial Director born in August 1987
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Sheaun
    Operations Director born in October 1973
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Alderslade, Roy Steven
    Chairman born in January 1960
    Individual (13 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Choudhry, Habib
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Stephen Thomas
    Ceo born in July 1978
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Oakwood House, First Floor, Oakwood Hill Industrial Estate, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,000,000 GBP2024-01-31
    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
Ceased 4
  • 1
    Ryan, Patricia Marie
    Individual
    Officer
    1993-11-02 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 2
    Alderslade, Bryan
    Individual
    Officer
    2001-09-03 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Oakwood House, First Floor, Oakwood Hill Industrial Estate, Loughton, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,693 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Person with significant control
    2016-10-31 ~ 2019-02-25
    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
parent relation
Company in focus

WOODFORD HEATING & ENERGY LIMITED

Previous name
WOODFORD HEATING LIMITED - 2012-10-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1142023-02-01 ~ 2024-01-31
1332022-02-01 ~ 2023-01-31
Turnover/Revenue
35,157,615 GBP2023-02-01 ~ 2024-01-31
25,918,399 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-29,379,668 GBP2023-02-01 ~ 2024-01-31
-21,485,440 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
5,777,947 GBP2023-02-01 ~ 2024-01-31
4,432,959 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,815,361 GBP2023-02-01 ~ 2024-01-31
-4,325,322 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
962,586 GBP2023-02-01 ~ 2024-01-31
107,637 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
23,303 GBP2023-02-01 ~ 2024-01-31
13,707 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-33,042 GBP2023-02-01 ~ 2024-01-31
-4,582 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
952,847 GBP2023-02-01 ~ 2024-01-31
116,762 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
720,127 GBP2023-02-01 ~ 2024-01-31
-257,842 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
128,077 GBP2024-01-31
107,410 GBP2023-01-31
Fixed Assets
128,077 GBP2024-01-31
107,410 GBP2023-01-31
Total Inventories
569,736 GBP2024-01-31
181,136 GBP2023-01-31
Debtors
Current
13,811,782 GBP2024-01-31
9,412,268 GBP2023-01-31
Cash at bank and in hand
3,178,475 GBP2024-01-31
1,609,420 GBP2023-01-31
Current Assets
17,559,993 GBP2024-01-31
11,202,824 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,930,231 GBP2024-01-31
-6,725,537 GBP2023-01-31
Net Current Assets/Liabilities
4,629,762 GBP2024-01-31
4,477,287 GBP2023-01-31
Total Assets Less Current Liabilities
4,757,839 GBP2024-01-31
4,584,697 GBP2023-01-31
Net Assets/Liabilities
4,757,839 GBP2024-01-31
4,237,712 GBP2023-01-31
Equity
Called up share capital
111 GBP2024-01-31
111 GBP2023-01-31
111 GBP2022-02-01
Share premium
226,015 GBP2024-01-31
226,015 GBP2023-01-31
226,015 GBP2022-02-01
Retained earnings (accumulated losses)
4,531,713 GBP2024-01-31
4,011,586 GBP2023-01-31
4,873,879 GBP2022-02-01
Equity
4,757,839 GBP2024-01-31
4,237,712 GBP2023-01-31
5,100,005 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
720,127 GBP2023-02-01 ~ 2024-01-31
-257,842 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
520,127 GBP2023-02-01 ~ 2024-01-31
-862,293 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
520,127 GBP2023-02-01 ~ 2024-01-31
-862,293 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-02-01 ~ 2024-01-31
Audit Fees/Expenses
28,775 GBP2023-02-01 ~ 2024-01-31
28,540 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
6,463,864 GBP2023-02-01 ~ 2024-01-31
7,331,353 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
708,579 GBP2023-02-01 ~ 2024-01-31
952,417 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
7,284,346 GBP2023-02-01 ~ 2024-01-31
8,413,492 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
279,014 GBP2023-02-01 ~ 2024-01-31
287,631 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
228,683 GBP2023-02-01 ~ 2024-01-31
22,185 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
639,257 GBP2024-01-31
560,696 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
731,724 GBP2024-01-31
653,163 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
483,966 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
545,753 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
48,647 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
57,894 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
532,613 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
603,647 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
106,644 GBP2024-01-31
76,730 GBP2023-01-31
Finished Goods/Goods for Resale
569,736 GBP2024-01-31
181,136 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,056,611 GBP2024-01-31
3,648,653 GBP2023-01-31
Other Debtors
Current
441,442 GBP2024-01-31
134,442 GBP2023-01-31
Prepayments/Accrued Income
Current
628,482 GBP2024-01-31
542,626 GBP2023-01-31
Cash and Cash Equivalents
3,178,475 GBP2024-01-31
1,609,420 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,599,681 GBP2024-01-31
2,953,048 GBP2023-01-31
Corporation Tax Payable
Current
557,632 GBP2024-01-31
Taxation/Social Security Payable
Current
218,037 GBP2024-01-31
180,638 GBP2023-01-31
Other Creditors
Current
49,045 GBP2024-01-31
394,876 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,505,836 GBP2024-01-31
3,196,975 GBP2023-01-31
Creditors
Current
12,930,231 GBP2024-01-31
6,725,537 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
10,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,111 shares2024-01-31
1,111 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,096 GBP2024-01-31
184,551 GBP2023-01-31
Between one and five year
68,000 GBP2024-01-31
14,168 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,096 GBP2024-01-31
198,719 GBP2023-01-31
  • 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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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