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 3
  • 1
    Woodward, Philip Ian
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, James Christopher
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8, Rosewood Business Park, Eastways, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,800 GBP2022-08-31
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Woodward, John Noel
    Company Director born in December 1937
    Individual
    Officer
    1996-08-06 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Woodward, Graham Mark
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Chesworth, Graham Martin
    Company Director born in December 1948
    Individual
    Officer
    1996-09-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Woodward, Jean Rachael
    Company Director born in June 1945
    Individual
    Officer
    1996-08-06 ~ 2023-04-06
    OF - Director → CIF 0
    Woodward, Jean Rachael
    Company Director
    Individual
    Officer
    1996-08-06 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 5
    Stokes, Michael Christopher Adrian Scott
    Company Director born in May 1936
    Individual
    Officer
    1996-09-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-16 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-16 ~ 1996-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODWOOD (GROUP) LIMITED

Previous name
WOODWOOD (DOOR CONTROLS) LTD. - 2014-04-04
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Other Investments Other Than Loans
Non-current
200 GBP2022-08-31
200 GBP2021-08-31
Property, Plant & Equipment
1,435 GBP2022-08-31
1,794 GBP2021-08-31
Fixed Assets - Investments
200 GBP2022-08-31
200 GBP2021-08-31
Fixed Assets
1,635 GBP2022-08-31
1,994 GBP2021-08-31
Total Inventories
61,506 GBP2022-08-31
55,342 GBP2021-08-31
Debtors
43,697 GBP2022-08-31
38,669 GBP2021-08-31
Cash at bank and in hand
18,610 GBP2022-08-31
45,083 GBP2021-08-31
Current Assets
123,813 GBP2022-08-31
139,094 GBP2021-08-31
Creditors
Amounts falling due within one year
96,848 GBP2022-08-31
96,563 GBP2021-08-31
Net Current Assets/Liabilities
26,965 GBP2022-08-31
42,531 GBP2021-08-31
Total Assets Less Current Liabilities
28,600 GBP2022-08-31
44,525 GBP2021-08-31
Creditors
Amounts falling due after one year
28,927 GBP2022-08-31
48,225 GBP2021-08-31
Net Assets/Liabilities
-327 GBP2022-08-31
-3,700 GBP2021-08-31
Equity
Called up share capital
75,800 GBP2022-08-31
75,800 GBP2021-08-31
Retained earnings (accumulated losses)
-76,127 GBP2022-08-31
-79,500 GBP2021-08-31
Equity
-327 GBP2022-08-31
-3,700 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,168 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
35,084 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,168 GBP2022-08-31
11,168 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,649 GBP2022-08-31
33,290 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359 GBP2021-09-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2022-08-31
Non-current
200 GBP2022-08-31
200 GBP2021-08-31
Trade Debtors/Trade Receivables
38,260 GBP2022-08-31
37,910 GBP2021-08-31
Prepayments/Accrued Income
895 GBP2022-08-31
759 GBP2021-08-31
Other Debtors
4,542 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,132 GBP2022-08-31
19,262 GBP2021-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,791 GBP2022-08-31
10,527 GBP2021-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,865 GBP2022-08-31
4,836 GBP2021-08-31
Amounts owed to directors
Amounts falling due within one year
52,775 GBP2022-08-31
60,625 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,927 GBP2022-08-31
48,225 GBP2021-08-31
Par Value of Share
Class 2 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2022-08-31
160 shares2021-08-31
Par Value of Share
Class 3 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2022-08-31
160 shares2021-08-31
Par Value of Share
Class 4 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160 shares2022-08-31
160 shares2021-08-31
Related profiles found in government register
  • WOODWOOD (GROUP) LIMITED
    Info
    WOODWOOD (DOOR CONTROLS) LTD. - 2014-04-04
    Registered number 03225759
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1996-07-16 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • WOODWOOD (GROUP) LIMITED
    S
    Registered number 3225759
    Unit 8, Rosewood Business Park, Eastways, Witham, Essex, United Kingdom, CM8 3AA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOAKROOM SOLUTIONS LIMITED - 2023-08-02
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 8 Rosewood Business Park, Eastways, Witham, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.