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
Pienaar, David James
Project Director born in January 1965Individual (1 offspring)Officer
2009-10-01 ~ nowOF - Director → CIF 0 - 2
Petri, Tara Jane
Commercial Director born in August 1972Individual (7 offsprings)Officer 2003-03-14 ~ nowOF - Director → CIF 0Petri, Tara Jane
AccountantIndividual (7 offsprings)Officer 2003-03-14 ~ nowOF - Secretary → CIF 0 - 3
Crawley, Benjamin Miles
Contracts Director born in June 1987Individual (1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 4
Mulvey, Luke
Contracts Director born in November 1987Individual (1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 5
Petri, David
Managing Director born in January 1972Individual (6 offsprings)Officer 2003-03-14 ~ nowOF - Director → CIF 0 - 6K & K INDUSTRIAL SERVICES LIMITED - 2014-09-08
Woods House, River Way, Harlow, Essex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,638,294 GBP2024-12-31Person with significant control 2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Goddard, Katy
Asbestos Removal born in May 1972IndividualOfficer 1999-10-20 ~ 2003-03-14OF - Director → CIF 0Goddard, Katy
IndividualOfficer 1994-07-22 ~ 2003-03-14OF - Secretary → CIF 0 - 2
Lovitt, Ian
Thermal Insulation Engineer born in April 1967IndividualOfficer 1994-07-22 ~ 2003-03-14OF - Director → CIF 0 - 3
Beale, Robbie Sam
Finance Director born in July 1993Individual (2 offsprings)Officer 2023-01-30 ~ 2025-07-03OF - Director → CIF 0 - 4
Solen, Joanne
Operations Director born in September 1968IndividualOfficer 2018-07-19 ~ 2021-03-31OF - Director → CIF 0 - 5
Monty, Jacques Joseph
Operations Director born in April 1955IndividualOfficer 2003-09-01 ~ 2005-12-23OF - Director → CIF 0 - 6
Hannah, Steven Edward
Director born in September 1980Individual (2 offsprings)Officer 2011-01-20 ~ 2013-04-01OF - Director → CIF 0 - 7
Williams, Craig Richard
Born in June 1979Individual (1 offspring)Officer 2017-02-16 ~ 2018-02-23OF - Director → CIF 0 - 8
Read, Paul William
Finance Director born in October 1974Individual (1 offspring)Officer 2010-04-26 ~ 2012-10-31OF - Director → CIF 0 - 9
Phillips, David Leonard Oliver
Born in November 1968Individual (1 offspring)Officer 2017-02-16 ~ 2020-03-27OF - Director → CIF 0 - 10
Young, Nicholas Daniel
Chartered Accountant born in March 1962Individual (4 offsprings)Officer 2012-10-31 ~ 2013-04-01OF - Director → CIF 0 - 11BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
RM REGISTRARS LIMITED
- 2018-12-12BUCKTHORN SECRETARIES LIMITED - 2018-12-18Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 107 offsprings)Equity (Company account)100 GBP2024-12-31Officer1994-07-22 ~ 1994-07-22PE - Nominee Secretary → CIF 0 - 12AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1994-07-22 ~ 1994-07-22PE - Nominee Director → CIF 0
Company in focus
WOODS BUILDING SERVICES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
38120 - Collection Of Hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cost of Sales
-6,642,163 GBP2024-01-01 ~ 2024-12-31
-6,591,875 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,177,319 GBP2024-01-01 ~ 2024-12-31
-1,673,088 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,067 GBP2024-01-01 ~ 2024-12-31
1,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
434,515 GBP2024-01-01 ~ 2024-12-31
1,355,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
314,335 GBP2024-01-01 ~ 2024-12-31
1,041,470 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
314,335 GBP2024-01-01 ~ 2024-12-31
1,041,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
307,879 GBP2024-12-31
371,802 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
179 GBP2023-12-31
Fixed Assets
307,879 GBP2024-12-31
371,981 GBP2023-12-31
Debtors
Non-current
1,463,643 GBP2024-12-31
1,469,944 GBP2023-12-31
Cash at bank and in hand
497,014 GBP2024-12-31
585,442 GBP2023-12-31
Current Assets
5,604,322 GBP2024-12-31
6,276,248 GBP2023-12-31
Net Current Assets/Liabilities
3,399,643 GBP2024-12-31
4,474,091 GBP2023-12-31
Total Assets Less Current Liabilities
3,707,522 GBP2024-12-31
4,846,072 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-86,444 GBP2024-12-31
Net Assets/Liabilities
3,579,412 GBP2024-12-31
4,349,728 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,578,412 GBP2024-12-31
4,348,728 GBP2023-12-31
3,307,258 GBP2022-12-31
Equity
3,579,412 GBP2024-12-31
4,349,728 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
314,335 GBP2024-01-01 ~ 2024-12-31
1,041,470 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,084,651 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
17,225 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Wages/Salaries
3,394,558 GBP2024-01-01 ~ 2024-12-31
3,038,145 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,179 GBP2024-01-01 ~ 2024-12-31
76,372 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,746,093 GBP2024-01-01 ~ 2024-12-31
3,428,562 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
499,572 GBP2024-01-01 ~ 2024-12-31
204,485 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,221 GBP2024-01-01 ~ 2024-12-31
-27,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
137,029 GBP2024-12-31
137,029 GBP2023-12-31
Plant and equipment
777,506 GBP2024-12-31
943,937 GBP2023-12-31
Furniture and fittings
294,750 GBP2024-12-31
342,857 GBP2023-12-31
Motor vehicles
112,077 GBP2024-12-31
125,264 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,321,362 GBP2024-12-31
1,549,087 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-188,568 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-68,160 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-269,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,029 GBP2024-12-31
137,029 GBP2023-12-31
Plant and equipment
632,022 GBP2024-12-31
765,391 GBP2023-12-31
Furniture and fittings
195,812 GBP2024-12-31
236,992 GBP2023-12-31
Motor vehicles
48,620 GBP2024-12-31
37,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,483 GBP2024-12-31
1,177,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,257 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,924 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-180,626 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-58,104 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
145,484 GBP2024-12-31
178,546 GBP2023-12-31
Furniture and fittings
98,938 GBP2024-12-31
105,865 GBP2023-12-31
Motor vehicles
63,457 GBP2024-12-31
87,391 GBP2023-12-31
Finished Goods/Goods for Resale
379,230 GBP2024-12-31
477,406 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,262,233 GBP2024-12-31
1,246,607 GBP2023-12-31
Other Debtors
Current
16,888 GBP2024-12-31
13,809 GBP2023-12-31
Prepayments/Accrued Income
Current
184,522 GBP2024-12-31
209,528 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,463,643 GBP2024-12-31
1,469,944 GBP2023-12-31
Debtors
4,728,078 GBP2024-12-31
5,213,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-12-31
256,363 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,407 GBP2024-12-31
14,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,304,798 GBP2024-12-31
644,063 GBP2023-12-31
Corporation Tax Payable
Current
133,401 GBP2024-12-31
341,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
358,041 GBP2024-12-31
332,705 GBP2023-12-31
Other Creditors
Current
52,640 GBP2024-12-31
64,505 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,392 GBP2024-12-31
149,431 GBP2023-12-31
Creditors
Current
2,204,679 GBP2024-12-31
1,802,157 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,667 GBP2024-12-31
402,274 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,777 GBP2024-12-31
39,184 GBP2023-12-31
Creditors
Non-current
86,444 GBP2024-12-31
441,458 GBP2023-12-31
Bank Borrowings
256,667 GBP2024-12-31
658,637 GBP2023-12-31
Total Borrowings
Current
200,000 GBP2024-12-31
256,363 GBP2023-12-31
Non-current
56,667 GBP2024-12-31
402,274 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,407 GBP2024-12-31
14,079 GBP2023-12-31
Minimum gross finance lease payments owing
39,184 GBP2024-12-31
53,263 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,237 GBP2024-12-31
280,445 GBP2023-12-31
Between two and five year
119,916 GBP2024-12-31
269,167 GBP2023-12-31
More than five year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
402,153 GBP2024-12-31
609,612 GBP2023-12-31
- Registered number 02951763
WOODS BUILDING SERVICES LIMITED
InfoWoods House, River Way, Harlow, Essex CM20 2DPPrivate Limited Company incorporated on 1994-07-22 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.