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 7
  • 1
    Pienaar, David James
    Project Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Benjamin Miles
    Contracts Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Petri, David
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Beale, Robbie Sam
    Finance Director born in July 1993
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mulvey, Luke
    Contracts Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Petri, Tara Jane
    Commercial Director born in August 1972
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Petri, Tara Jane
    Accountant
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    K & K INDUSTRIAL SERVICES LIMITED - 2014-09-08
    Woods House, River Way, Harlow, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,728,876 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hannah, Steven Edward
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Monty, Jacques Joseph
    Operations Director born in April 1955
    Individual
    Officer
    2003-09-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Williams, Craig Richard
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Read, Paul William
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Solen, Joanne
    Operations Director born in September 1968
    Individual
    Officer
    2018-07-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Goddard, Katy
    Asbestos Removal born in May 1972
    Individual
    Officer
    1999-10-20 ~ 2003-03-14
    OF - Director → CIF 0
    Goddard, Katy
    Individual
    Officer
    1994-07-22 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 8
    Lovitt, Ian
    Thermal Insulation Engineer born in April 1967
    Individual
    Officer
    1994-07-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Phillips, David Leonard Oliver
    Born in November 1968
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODS BUILDING SERVICES LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-6,591,875 GBP2023-01-01 ~ 2023-12-31
-6,254,102 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,673,088 GBP2023-01-01 ~ 2023-12-31
-1,588,388 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,428 GBP2023-01-01 ~ 2023-12-31
41 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,355,099 GBP2023-01-01 ~ 2023-12-31
689,737 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,041,470 GBP2023-01-01 ~ 2023-12-31
546,182 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,041,470 GBP2023-01-01 ~ 2023-12-31
546,182 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
371,802 GBP2023-12-31
395,952 GBP2022-12-31
Fixed Assets - Investments
179 GBP2023-12-31
123 GBP2022-12-31
Fixed Assets
371,981 GBP2023-12-31
396,075 GBP2022-12-31
Debtors
Current
1,469,944 GBP2023-12-31
1,416,954 GBP2022-12-31
Cash at bank and in hand
585,442 GBP2023-12-31
393,005 GBP2022-12-31
Current Assets
6,276,248 GBP2023-12-31
5,430,738 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,802,157 GBP2023-12-31
-1,762,303 GBP2022-12-31
Net Current Assets/Liabilities
4,474,091 GBP2023-12-31
3,668,435 GBP2022-12-31
Total Assets Less Current Liabilities
4,846,072 GBP2023-12-31
4,064,510 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-441,458 GBP2023-12-31
-673,983 GBP2022-12-31
Net Assets/Liabilities
4,349,728 GBP2023-12-31
3,308,258 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,348,728 GBP2023-12-31
3,307,258 GBP2022-12-31
3,005,851 GBP2021-12-31
Equity
4,349,728 GBP2023-12-31
3,308,258 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,041,470 GBP2023-01-01 ~ 2023-12-31
546,182 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-244,775 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,225 GBP2023-01-01 ~ 2023-12-31
17,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Wages/Salaries
3,038,145 GBP2023-01-01 ~ 2023-12-31
2,977,871 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,372 GBP2023-01-01 ~ 2023-12-31
73,453 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,428,562 GBP2023-01-01 ~ 2023-12-31
3,370,459 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
204,485 GBP2023-01-01 ~ 2023-12-31
111,385 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,382 GBP2023-01-01 ~ 2023-12-31
10,576 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
137,029 GBP2023-12-31
137,029 GBP2022-12-31
Plant and equipment
943,937 GBP2023-12-31
1,071,265 GBP2022-12-31
Furniture and fittings
342,857 GBP2023-12-31
435,616 GBP2022-12-31
Motor vehicles
125,264 GBP2023-12-31
174,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,549,087 GBP2023-12-31
1,818,828 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-153,324 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-122,238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-136,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-411,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,029 GBP2023-12-31
137,029 GBP2022-12-31
Plant and equipment
765,391 GBP2023-12-31
848,561 GBP2022-12-31
Furniture and fittings
236,992 GBP2023-12-31
319,018 GBP2022-12-31
Motor vehicles
37,873 GBP2023-12-31
118,268 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,177,285 GBP2023-12-31
1,422,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
59,633 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,649 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-142,803 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-101,675 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-98,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-343,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
178,546 GBP2023-12-31
222,704 GBP2022-12-31
Furniture and fittings
105,865 GBP2023-12-31
116,598 GBP2022-12-31
Motor vehicles
87,391 GBP2023-12-31
56,650 GBP2022-12-31
Finished Goods/Goods for Resale
477,406 GBP2023-12-31
556,273 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,246,607 GBP2023-12-31
1,209,643 GBP2022-12-31
Other Debtors
Current
13,809 GBP2023-12-31
20,248 GBP2022-12-31
Prepayments/Accrued Income
Current
209,528 GBP2023-12-31
187,063 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,416,954 GBP2022-12-31
Debtors
5,213,400 GBP2023-12-31
4,481,460 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
256,363 GBP2023-12-31
256,363 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,079 GBP2023-12-31
25,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
644,063 GBP2023-12-31
885,168 GBP2022-12-31
Corporation Tax Payable
Current
341,011 GBP2023-12-31
243,397 GBP2022-12-31
Other Taxation & Social Security Payable
Current
332,705 GBP2023-12-31
226,963 GBP2022-12-31
Other Creditors
Current
64,505 GBP2023-12-31
4,678 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,431 GBP2023-12-31
119,745 GBP2022-12-31
Creditors
Current
1,802,157 GBP2023-12-31
1,762,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
402,274 GBP2023-12-31
668,637 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,184 GBP2023-12-31
5,346 GBP2022-12-31
Creditors
Non-current
441,458 GBP2023-12-31
673,983 GBP2022-12-31
Bank Borrowings
658,637 GBP2023-12-31
925,000 GBP2022-12-31
Total Borrowings
Current
256,363 GBP2023-12-31
256,363 GBP2022-12-31
Non-current
402,274 GBP2023-12-31
668,637 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,079 GBP2023-12-31
25,989 GBP2022-12-31
Minimum gross finance lease payments owing
53,263 GBP2023-12-31
31,335 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,445 GBP2023-12-31
198,706 GBP2022-12-31
Between two and five year
269,167 GBP2023-12-31
266,286 GBP2022-12-31
More than five year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
609,612 GBP2023-12-31
524,992 GBP2022-12-31
  • WOODS BUILDING SERVICES LIMITED
    Info
    Registered number 02951763
    Woods House, River Way, Harlow, Essex CM20 2DP
    Private Limited Company incorporated on 1994-07-22 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.