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 3
  • 1
    Shaikh-kiayani, Sameera
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
  • 3
    WOOD HALL INVESTMENTS LIMITED - now
    WOOD HALL FARM LIMITED - 2011-04-14
    Wood Hall, Wood Hall Lane, Shenley, Radlett, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,165,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Sherwood, Simon
    Racehorse Trainer born in March 1958
    Individual
    Officer
    1998-06-01 ~ 1999-11-18
    OF - Director → CIF 0
  • 2
    Foreman, Barry Anthony
    Accountant born in June 1948
    Individual
    Officer
    1998-05-06 ~ 2000-02-29
    OF - Director → CIF 0
    Foreman, Barry Anthony
    Accountant
    Individual
    Officer
    1998-05-06 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 3
    Lewis, Julian Anthony
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1998-01-31
    OF - Director → CIF 0
    Lewis, Julian Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 4
    Ttarou, Nicholas
    Individual
    Officer
    2022-07-21 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 5
    Miskin, Warren David
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1999-11-08
    OF - Director → CIF 0
    Miskin, Warren David
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 6
    Cunningham, Paul Philip
    Thoroughbred Management born in September 1957
    Individual
    Officer
    2003-03-12 ~ 2006-08-10
    OF - Director → CIF 0
  • 7
    Brooks, Charles Patrick Evelyn
    Racehorse Trainer And Dealer born in March 1963
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Williamson, Iain
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 9
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2002-05-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-03-03 ~ 1994-05-19
    PE - Director → CIF 0
    1994-03-03 ~ 1994-06-09
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-03-03 ~ 1994-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HALL STUD LIMITED

Previous names
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD LIMITED - 1994-03-23
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01430 - Raising Of Horses And Other Equines
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,129,877 GBP2023-12-31
1,439,293 GBP2022-12-31
Fixed Assets - Investments
190,274 GBP2023-12-31
190,274 GBP2022-12-31
Fixed Assets
1,320,151 GBP2023-12-31
1,629,567 GBP2022-12-31
Total Inventories
483,575 GBP2023-12-31
642,340 GBP2022-12-31
Debtors
Current
886,433 GBP2023-12-31
490,816 GBP2022-12-31
Cash at bank and in hand
83,465 GBP2023-12-31
92,319 GBP2022-12-31
Current Assets
1,453,473 GBP2023-12-31
1,225,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,790,260 GBP2023-12-31
-8,975,944 GBP2022-12-31
Net Current Assets/Liabilities
-8,336,787 GBP2023-12-31
-7,750,469 GBP2022-12-31
Total Assets Less Current Liabilities
-7,016,636 GBP2023-12-31
-6,120,902 GBP2022-12-31
Net Assets/Liabilities
-7,016,636 GBP2023-12-31
-6,120,902 GBP2022-12-31
Equity
Called up share capital
1,118,000 GBP2023-12-31
1,118,000 GBP2022-12-31
Share premium
499,300 GBP2023-12-31
499,300 GBP2022-12-31
Retained earnings (accumulated losses)
-8,633,936 GBP2023-12-31
-7,738,202 GBP2022-12-31
Equity
-7,016,636 GBP2023-12-31
-6,120,902 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,591,222 GBP2023-12-31
1,580,176 GBP2022-12-31
Furniture and fittings
168,659 GBP2023-12-31
168,659 GBP2022-12-31
Other
40,000 GBP2023-12-31
417,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,654,482 GBP2023-12-31
2,999,341 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,700 GBP2023-01-01 ~ 2023-12-31
Other
-417,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-430,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,217,886 GBP2022-12-31
Furniture and fittings
143,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,560,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
93,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,339 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
214,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,636 GBP2023-01-01 ~ 2023-12-31
Other
-239,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,300,606 GBP2023-12-31
Furniture and fittings
149,640 GBP2023-12-31
Other
4,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,524,605 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
290,616 GBP2023-12-31
362,291 GBP2022-12-31
Furniture and fittings
19,019 GBP2023-12-31
25,358 GBP2022-12-31
Other
35,778 GBP2023-12-31
259,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
434,850 GBP2023-12-31
45,551 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
265,995 GBP2023-12-31
265,995 GBP2022-12-31
Other Debtors
Current
159,929 GBP2023-12-31
147,805 GBP2022-12-31
Prepayments/Accrued Income
Current
25,659 GBP2023-12-31
31,465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,386 GBP2023-12-31
151,408 GBP2022-12-31
Taxation/Social Security Payable
Current
12,549 GBP2023-12-31
Other Creditors
Current
9,602,287 GBP2023-12-31
8,814,498 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,777 GBP2023-12-31
10,038 GBP2022-12-31
Creditors
Current
9,790,260 GBP2023-12-31
8,975,944 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,108,000 shares2023-12-31
1,108,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WOOD HALL STUD LIMITED
    Info
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    Registered number 02904418
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire WD7 9AA
    Private Limited Company incorporated on 1994-03-03 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.