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
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    31, Hazel Place, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 2
    Moffatt, Joanna
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2025-01-24
    OF - Director → CIF 0
    Moffatt, Joanna
    Marketing Consultant
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Scott Campbell, George Hugh
    Creative Director born in February 1957
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Moffatt, Stephen Leslie
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 5
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-07-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
  • 6
    WOODREED 2006 LIMITED
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -491,070 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODREED CREATIVE CONSULTANCY LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
875 GBP2023-12-31
1,375 GBP2022-12-31
Property, Plant & Equipment
734 GBP2023-12-31
1,412 GBP2022-12-31
Debtors
Current
482,718 GBP2023-12-31
363,557 GBP2022-12-31
Cash at bank and in hand
46,459 GBP2023-12-31
135,548 GBP2022-12-31
Net Assets/Liabilities
261,478 GBP2023-12-31
241,315 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
261,474 GBP2023-12-31
241,311 GBP2022-12-31
Equity
261,478 GBP2023-12-31
241,315 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Intangible Assets - Gross Cost
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,625 GBP2023-12-31
15,125 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,033 GBP2023-12-31
2,033 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,033 GBP2023-12-31
2,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,299 GBP2023-12-31
621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,299 GBP2023-12-31
621 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
734 GBP2023-12-31
1,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,497 GBP2023-12-31
24,152 GBP2022-12-31
Prepayments/Accrued Income
Current
4,874 GBP2023-12-31
2,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,009 GBP2023-12-31
2,731 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
154,224 GBP2023-12-31
112,870 GBP2022-12-31
Other Creditors
Current
698 GBP2023-12-31
916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
24,876 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31
  • WOODREED CREATIVE CONSULTANCY LIMITED
    Info
    Registered number 03082039
    31 Hazel Place, Stratford-upon-avon CV37 7FL
    Private Limited Company incorporated on 1995-07-20 (29 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.