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 2
  • 1
    Langdell, Susan Jayne
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
    Langdell, Susan Jayne
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Jayne Langdell
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Langdell, David Nicholas
    Builder born in December 1953
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ dissolved
    OF - Director → CIF 0
    Mr David Nicholas Langdell
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Perks, Henry Peel
    Individual
    Officer
    1998-02-24 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 2
    Langdell, Susan Jayne
    Accounts Assistant born in November 1956
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2000-04-21
    OF - Director → CIF 0
  • 3
    Cooper, Geoffrey Greville
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Stephanie Jane Louise
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2017-09-30
    Person with significant control
    2016-11-28 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1994-11-29 ~ 1994-12-01
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-11-29 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODGATE HEATH CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
0 GBP2022-09-30
2,365 GBP2021-09-30
Fixed Assets - Investments
0 GBP2022-09-30
1 GBP2021-09-30
Fixed Assets
0 GBP2022-09-30
2,366 GBP2021-09-30
Debtors
1,888 GBP2022-09-30
1,983 GBP2021-09-30
Cash at bank and in hand
19,656 GBP2022-09-30
92,985 GBP2021-09-30
Current Assets
21,544 GBP2022-09-30
94,968 GBP2021-09-30
Creditors
Current
-1,146 GBP2022-09-30
-51,407 GBP2021-09-30
Net Current Assets/Liabilities
20,398 GBP2022-09-30
43,561 GBP2021-09-30
Total Assets Less Current Liabilities
20,398 GBP2022-09-30
45,927 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
20,198 GBP2022-09-30
45,727 GBP2021-09-30
Equity
20,398 GBP2022-09-30
45,927 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-09-30
5,918 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
6,875 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-09-30
12,793 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,918 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-6,875 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-12,793 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-30
4,878 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
5,550 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
10,428 GBP2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,878 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-5,550 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,428 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-09-30
1,040 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
1,325 GBP2021-09-30
Other Debtors
Current
1,888 GBP2022-09-30
581 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-09-30
1,402 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
1,888 GBP2022-09-30
1,983 GBP2021-09-30
Other Creditors
Current
1,146 GBP2022-09-30
51,407 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Related profiles found in government register
  • WOODGATE HEATH CONSTRUCTION LIMITED
    Info
    Registered number 02996132
    1 Rutland Drive, Bromsgrove, Worcestershire B60 2PB
    Private Limited Company incorporated on 1994-11-29 and dissolved on 2024-02-13 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • WOODGATE HEATH CONSTRUCTION LIMITED
    S
    Registered number 02996132
    1 Rutland Drive, Bromsgrove, Worcestershire, United Kingdom, B60 2PB
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27a Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    273 GBP2024-04-30
    Person with significant control
    2019-08-20 ~ 2022-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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