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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 11
  • 1
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (66 offsprings)
    Officer
    1995-03-02 ~ 1995-05-24
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (66 offsprings)
    Officer
    1995-03-02 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 2
    Marsh, Anthony Richard
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Anthony Richard Marsh
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual (64 offsprings)
    Officer
    1995-03-02 ~ 1995-05-24
    OF - Director → CIF 0
  • 4
    Carlson, Bjorn Sture
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Marsh, Nicholas Paul
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Marsh, Adrienne Lee
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2026-03-31
    OF - Director → CIF 0
    Marsh, Adrienne Lee
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 2016-01-31
    OF - Secretary → CIF 0
    Mrs Adrienne Lee Marsh
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Marsh, Dominique Lee
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Hassall, Daniel Michael
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Harte, Damien Bernard
    Non Executive Director born in May 1956
    Individual (13 offsprings)
    Officer
    1995-06-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 10
    Cook, Peter Richard
    Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Peter Richard Cook
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 11
    RED RUM HOLDINGS LIMITED
    16972047
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L.H. WOODHOUSE & CO LIMITED

Period: 1995-06-12 ~ now
Company number: 03028427
Registered names
L.H. WOODHOUSE & CO LIMITED - now
FORAY 779 LIMITED - 1995-06-12 03008834... (more)
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
49410 - Freight Transport By Road
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Intangible Assets
10,184 GBP2025-10-31
11,317 GBP2024-10-31
Property, Plant & Equipment
1,351,060 GBP2025-10-31
1,289,706 GBP2024-10-31
Fixed Assets
1,361,244 GBP2025-10-31
1,301,023 GBP2024-10-31
Debtors
282,853 GBP2025-10-31
445,349 GBP2024-10-31
Cash at bank and in hand
639 GBP2025-10-31
3,851 GBP2024-10-31
Current Assets
283,492 GBP2025-10-31
500,297 GBP2024-10-31
Net Current Assets/Liabilities
-332,774 GBP2025-10-31
-159,708 GBP2024-10-31
Total Assets Less Current Liabilities
1,028,470 GBP2025-10-31
1,141,315 GBP2024-10-31
Net Assets/Liabilities
763,755 GBP2025-10-31
760,224 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,050 GBP2024-10-31
Share premium
0 GBP2025-10-31
1,600 GBP2024-10-31
Retained earnings (accumulated losses)
762,755 GBP2025-10-31
757,574 GBP2024-10-31
Equity
763,755 GBP2025-10-31
760,224 GBP2024-10-31
Average Number of Employees
312024-11-01 ~ 2025-10-31
322023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Other than goodwill
4,863 GBP2025-10-31
4,863 GBP2024-10-31
Intangible Assets - Gross Cost
16,473 GBP2025-10-31
16,353 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,517 GBP2025-10-31
4,413 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
6,289 GBP2025-10-31
5,036 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
104 GBP2024-11-01 ~ 2025-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,253 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Other than goodwill
346 GBP2025-10-31
450 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,346,915 GBP2024-10-31
Plant and equipment
301,935 GBP2025-10-31
264,722 GBP2024-10-31
Motor vehicles
179,971 GBP2025-10-31
175,521 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
4,044,116 GBP2025-10-31
3,787,158 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-59,021 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,562,210 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,561 GBP2025-10-31
194,290 GBP2024-10-31
Motor vehicles
103,913 GBP2025-10-31
76,177 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,693,056 GBP2025-10-31
2,497,452 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
160,635 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
35,271 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
27,736 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,642 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,038 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,359,582 GBP2025-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,202,628 GBP2025-10-31
Plant and equipment
72,374 GBP2025-10-31
70,432 GBP2024-10-31
Motor vehicles
76,058 GBP2025-10-31
99,344 GBP2024-10-31
Owned/Freehold, Land and buildings
1,119,930 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
207,490 GBP2025-10-31
324,195 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
37,264 GBP2025-10-31
37,264 GBP2024-10-31
Other Debtors
Current
4,109 GBP2025-10-31
31,123 GBP2024-10-31
Prepayments/Accrued Income
Current
33,990 GBP2025-10-31
52,767 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
46,188 GBP2025-10-31
50,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
85,794 GBP2025-10-31
125,681 GBP2024-10-31
Trade Creditors/Trade Payables
Current
184,038 GBP2025-10-31
262,747 GBP2024-10-31
Other Taxation & Social Security Payable
Current
192,390 GBP2025-10-31
131,304 GBP2024-10-31
Other Creditors
Current
41,307 GBP2025-10-31
20,316 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
66,549 GBP2025-10-31
69,957 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-31
25,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
115,687 GBP2025-10-31
182,341 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,333 GBP2025-10-31
196,874 GBP2024-10-31

Related profiles found in government register
  • L.H. WOODHOUSE & CO LIMITED
    Info
    FORAY 779 LIMITED - 1995-06-12
    Registered number 03028427
    Wolds Farm, The Fosse, Cotgrave, Nottinghamshire NG12 3HG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • L.H. WOODHOUSE & CO LIMITED
    S
    Registered number 03028427
    Wolds Farm, The Fosse, Cotgrave, Nottingham, England, NG12 3HG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPALLINN LIMITED - now
    LH WOODHOUSE US LIMITED
    - 2026-04-07 11347489
    18 Brook Street, Wymeswold, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2022-04-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.