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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Knowles, Shirley Patricia
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Cole, Marian Josephine
    Director born in May 1930
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Clay, Robert Samuel
    Retired born in December 1948
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2008-03-26
    OF - Director → CIF 0
    2008-08-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Gowlett, Marjorie Elizabeth
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 5
    South, Janet Mary
    Charity Executive born in April 1939
    Individual (11 offsprings)
    Officer
    2006-07-27 ~ 2022-09-17
    OF - Director → CIF 0
  • 6
    Hensley, William George Martin
    Sales Mgr born in April 1952
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Webb, David
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 8
    Freeman, James Brian
    Management Consultant born in April 1925
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-06-27
    OF - Director → CIF 0
  • 9
    Fear, Sean Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Edmond, Paul
    Director Of Corporate Services born in July 1978
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Sinclair, William Leslie
    Management Consultant born in December 1949
    Individual (13 offsprings)
    Officer
    2000-10-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Briggs, Ian
    Director Of Corporate Services born in February 1965
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Brown, Colin Michael
    Retired born in June 1932
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-11-08
    OF - Director → CIF 0
    Brown, Colin Michael
    Retired
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 14
    Wright, David Martin
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Putter, Rohan Christopher
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Carden, Steven James, Dr
    Partner born in October 1972
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2024-01-27
    OF - Director → CIF 0
  • 17
    Piccaver, Jane Lydia
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Byles, Clive Kenneth
    Ceo born in July 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 19
    Grieve, William Wright
    Retired born in March 1960
    Individual (5 offsprings)
    Officer
    2024-01-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 20
    Alder, Colin Peter
    Community Affairs Adviser born in May 1944
    Individual (2 offsprings)
    Officer
    2002-10-12 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1996-02-20 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 22
    WOODGREEN PETS CHARITY
    - now 02073930
    WOOD GREEN ANIMAL SHELTERS - 2023-07-10 02073930
    CHARIS (1) LIMITED - 1988-01-28
    Kings Bush Farm, London Road, Godmanchester, Huntingdon, England
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1996-02-20 ~ 1996-03-01
    OF - Nominee Director → CIF 0
    1996-02-20 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD GREEN ENTERPRISES LIMITED

Period: 2003-05-21 ~ now
Company number: 03161812
Registered names
WOOD GREEN ENTERPRISES LIMITED - now
TYROLESE (347) LIMITED - 1996-03-11 03418583... (more)
Standard Industrial Classification
35110 - Production Of Electricity
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Turnover/Revenue
884,000 GBP2024-04-01 ~ 2025-03-31
829,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-72,000 GBP2024-04-01 ~ 2025-03-31
-64,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
812,000 GBP2024-04-01 ~ 2025-03-31
765,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-115,000 GBP2024-04-01 ~ 2025-03-31
-126,000 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
697,000 GBP2024-04-01 ~ 2025-03-31
639,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
703,000 GBP2024-04-01 ~ 2025-03-31
648,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
14,000 GBP2025-03-31
7,000 GBP2024-03-31
Debtors
242,000 GBP2025-03-31
306,000 GBP2024-03-31
Cash at bank and in hand
690,000 GBP2025-03-31
334,000 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
946,000 GBP2025-03-31
647,000 GBP2024-03-31
Net Current Assets/Liabilities
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Total Assets Less Current Liabilities
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
14,000 GBP2025-03-31
7,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
31,000 GBP2024-03-31
Prepayments/Accrued Income
242,000 GBP2025-03-31
275,000 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2025-03-31
43,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,000 GBP2025-03-31
8,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
901,000 GBP2025-03-31
581,000 GBP2024-03-31
  • WOOD GREEN ENTERPRISES LIMITED
    Info
    KINGSBUSH TRADING LIMITED - 2003-05-21
    TYROLESE (347) LIMITED - 2003-05-21
    Registered number 03161812
    King's Bush Farm London Road, Godmanchester, Huntingdon, Cambridgeshire PE29 2NH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.