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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
Active 2
  • 1
    Leeson, Lorna Caroline Alison
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address31, Hazel Place, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Moffatt, Stephen Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 2
    Scott Campbell, George Hugh
    Creative Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 4
    Moffatt, Joanna
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-20 ~ 2025-01-24
    OF - Director → CIF 0
    Moffatt, Joanna
    Marketing Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    WOODREED 2006 LIMITED
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -494,344 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODREED CREATIVE CONSULTANCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
0 GBP2024-12-31
875 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
734 GBP2023-12-31
Debtors
Current
578,254 GBP2024-12-31
482,718 GBP2023-12-31
Cash at bank and in hand
73,514 GBP2024-12-31
46,459 GBP2023-12-31
Net Assets/Liabilities
484,294 GBP2024-12-31
261,478 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
484,290 GBP2024-12-31
261,474 GBP2023-12-31
Equity
484,294 GBP2024-12-31
261,478 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
16,500 GBP2023-12-31
Intangible assets - Disposals
-16,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
15,625 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
875 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-16,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,033 GBP2024-12-31
2,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,033 GBP2024-12-31
2,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,033 GBP2024-12-31
1,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,033 GBP2024-12-31
1,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,360 GBP2024-12-31
56,497 GBP2023-12-31
Prepayments/Accrued Income
Current
6,289 GBP2024-12-31
4,874 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,513 GBP2024-12-31
6,009 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,473 GBP2024-12-31
154,224 GBP2023-12-31
Other Creditors
Current
1,701 GBP2024-12-31
698 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
  • WOODREED CREATIVE CONSULTANCY LIMITED
    Info
    Registered number 03082039
    icon of addressLiberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.