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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 5
  • 1
    Woodward, Roger Hugh Everard
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Woodward, Roger Hugh Everard
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Roger Hugh Everard Woodward
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2022-12-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Woodward, Katherine Maria
    Office Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2024-10-01
    OF - Director → CIF 0
    Mrs Katherine Maria Woodward
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2018-12-28 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ROCKWOOD HOLDINGS LTD
    14429462
    Rafts Court, Brocas Street, Windsor, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODWARD ASSOCIATES LIMITED

Period: 2017-12-04 ~ now
Company number: 03297090
Registered names
WOODWARD ASSOCIATES LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
599,741 GBP2025-03-31
607,414 GBP2024-03-31
Debtors
601,712 GBP2025-03-31
1,766,681 GBP2024-03-31
Cash at bank and in hand
676,827 GBP2025-03-31
852,392 GBP2024-03-31
Current Assets
1,278,539 GBP2025-03-31
2,619,073 GBP2024-03-31
Net Current Assets/Liabilities
-376,752 GBP2025-03-31
683,075 GBP2024-03-31
Total Assets Less Current Liabilities
222,989 GBP2025-03-31
1,290,489 GBP2024-03-31
Equity
Called up share capital
245 GBP2025-03-31
245 GBP2024-03-31
Retained earnings (accumulated losses)
222,744 GBP2025-03-31
1,290,244 GBP2024-03-31
Equity
222,989 GBP2025-03-31
1,290,489 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
574,194 GBP2025-03-31
574,194 GBP2024-03-31
Plant and equipment
102,988 GBP2025-03-31
100,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
677,182 GBP2025-03-31
675,056 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,441 GBP2025-03-31
67,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,441 GBP2025-03-31
67,642 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
574,194 GBP2025-03-31
574,194 GBP2024-03-31
Plant and equipment
25,547 GBP2025-03-31
33,220 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
563,409 GBP2025-03-31
Amounts falling due within one year, Current
1,423,243 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
38,303 GBP2025-03-31
Amounts falling due within one year, Current
324,938 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
601,712 GBP2025-03-31
Amounts falling due within one year, Current
1,766,681 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,138 GBP2025-03-31
Other Taxation & Social Security Payable
Current
269,402 GBP2025-03-31
390,442 GBP2024-03-31
Other Creditors
Current
1,377,751 GBP2025-03-31
1,545,556 GBP2024-03-31
  • WOODWARD ASSOCIATES LIMITED
    Info
    WOODWARD ASSOCIATES (UK) LIMITED - 2017-12-04
    Registered number 03297090
    Rafts Court Rafts Court, Brocas St, Eton, Berkshire SL4 6RF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.