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
Banfield, Anne Elizabeth
Born in November 1972Individual (1 offspring)Officer
2003-05-20 ~ nowOF - Director → CIF 0Banfield, Anne Elizabeth
Individual (1 offspring)Officer 1997-04-30 ~ nowOF - Secretary → CIF 0 - 2
Mrs Anne Banfield
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Banfield, Stephen
Director born in January 1958IndividualOfficer 1997-04-30 ~ 2011-01-31OF - Director → CIF 0 - 2
Davis, Richard Christian
Company Director born in October 1946IndividualOfficer 1998-04-06 ~ 2003-03-16OF - Director → CIF 0 - 3
3 Crystal House, New Bedford Road, LutonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-45,483 GBP2024-05-31Officer1997-04-30 ~ 1997-09-08PE - Nominee Secretary → CIF 0 - 4ONLINE FORMATIONS LTD3 Crystal House, New Bedford Road, LutonActive Corporate (1 parent)Equity (Company account)-2,229 GBP2023-11-30Officer1997-04-30 ~ 1997-09-08PE - Nominee Director → CIF 0
Company in focus
WOODWAY GROUP LIMITED
Previous name
ARCALADE LIMITED - 1997-09-05
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
116,924 GBP2023-07-31
125,842 GBP2022-07-31
Total Inventories
521 GBP2023-07-31
521 GBP2022-07-31
Debtors
25,037 GBP2023-07-31
23,289 GBP2022-07-31
Cash at bank and in hand
3,416 GBP2022-07-31
Current Assets
25,558 GBP2023-07-31
27,226 GBP2022-07-31
Net Current Assets/Liabilities
-155,652 GBP2023-07-31
-92,406 GBP2022-07-31
Total Assets Less Current Liabilities
-38,728 GBP2023-07-31
33,436 GBP2022-07-31
Creditors
Amounts falling due after one year
-70,000 GBP2023-07-31
-70,000 GBP2022-07-31
Net Assets/Liabilities
-108,728 GBP2023-07-31
-36,564 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,811 GBP2023-07-31
69,811 GBP2022-07-31
Plant and equipment
22,981 GBP2023-07-31
22,981 GBP2022-07-31
Furniture and fittings
146,252 GBP2023-07-31
128,831 GBP2022-07-31
Computers
472 GBP2023-07-31
319 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
239,516 GBP2023-07-31
221,942 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,780 GBP2023-07-31
42,510 GBP2022-07-31
Plant and equipment
8,667 GBP2023-07-31
5,089 GBP2022-07-31
Furniture and fittings
67,823 GBP2023-07-31
48,216 GBP2022-07-31
Computers
322 GBP2023-07-31
285 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,592 GBP2023-07-31
96,100 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,270 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
3,578 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
19,607 GBP2022-08-01 ~ 2023-07-31
Computers
37 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,492 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
24,031 GBP2023-07-31
27,301 GBP2022-07-31
Plant and equipment
14,314 GBP2023-07-31
17,892 GBP2022-07-31
Furniture and fittings
78,429 GBP2023-07-31
80,615 GBP2022-07-31
Computers
150 GBP2023-07-31
34 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,619 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
14,670 GBP2023-07-31
14,670 GBP2022-07-31
Other Debtors
Amounts falling due within one year
10,367 GBP2023-07-31
Debtors
Amounts falling due within one year
25,037 GBP2023-07-31
23,289 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,225 GBP2023-07-31
6,500 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
34,167 GBP2023-07-31
14,514 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,540 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
9,522 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
53,818 GBP2023-07-31
32,556 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
95,439 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
95,439 GBP2022-08-01 ~ 2023-07-31
95,439 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
WOODWAY GROUP LIMITED
InfoARCALADE LIMITED - 1997-09-05Registered number 03362511Foresters Public House, The Broadway, Farnham Common, Buckinghamshire SL2 3QQPRIVATE LIMITED COMPANY incorporated on 1997-04-30 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
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.