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
    Ross, Johnathan Miles Emerson
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Mark Thomas
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    582,553 GBP2024-04-30
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hall, Charles Anthony
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2019-08-14
    OF - Director → CIF 0
    2019-09-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Heward, Gerald James Fleming
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2019-09-20
    OF - Director → CIF 0
    Heward, Gerald James Fleming
    Commercial Director born in December 1952
    Individual (1 offspring)
    2019-09-30 ~ 2019-12-06
    OF - Director → CIF 0
    Heward, Gerald James Fleming
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2019-09-20
    OF - Secretary → CIF 0
    Mr Gerald James Fleming Heward
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Timothy Roger Hazel
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Timothy Roger Hazel Wood
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hodges, Mark Thomas
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOD HALL & HEWARD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,854 GBP2022-03-31
65,186 GBP2021-03-31
Fixed Assets
59,854 GBP2022-03-31
65,186 GBP2021-03-31
Debtors
244,044 GBP2022-03-31
410,272 GBP2021-03-31
Cash at bank and in hand
44,870 GBP2022-03-31
110,997 GBP2021-03-31
Current Assets
288,914 GBP2022-03-31
521,269 GBP2021-03-31
Net Current Assets/Liabilities
115,849 GBP2022-03-31
323,069 GBP2021-03-31
Total Assets Less Current Liabilities
175,703 GBP2022-03-31
388,255 GBP2021-03-31
Net Assets/Liabilities
100,760 GBP2022-03-31
296,703 GBP2021-03-31
Equity
Called up share capital
999 GBP2022-03-31
999 GBP2021-03-31
Retained earnings (accumulated losses)
99,761 GBP2022-03-31
295,704 GBP2021-03-31
Equity
100,760 GBP2022-03-31
296,703 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2021-04-01 ~ 2022-03-31
Office equipment
25 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
92021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Intangible Assets - Gross Cost
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,268 GBP2022-03-31
351,268 GBP2021-03-31
Vehicles
43,046 GBP2022-03-31
43,046 GBP2021-03-31
Office equipment
8,483 GBP2022-03-31
8,150 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
407,797 GBP2022-03-31
402,464 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
302,709 GBP2022-03-31
294,120 GBP2021-03-31
Vehicles
37,331 GBP2022-03-31
35,426 GBP2021-03-31
Office equipment
7,903 GBP2022-03-31
7,732 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,943 GBP2022-03-31
337,278 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,589 GBP2021-04-01 ~ 2022-03-31
Vehicles
1,905 GBP2021-04-01 ~ 2022-03-31
Office equipment
171 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,665 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
53,559 GBP2022-03-31
57,148 GBP2021-03-31
Vehicles
5,715 GBP2022-03-31
7,620 GBP2021-03-31
Office equipment
580 GBP2022-03-31
418 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
145,442 GBP2022-03-31
167,357 GBP2021-03-31
Other Debtors
Amounts falling due within one year
5,500 GBP2022-03-31
9,439 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
11,247 GBP2022-03-31
3,621 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,820 GBP2022-03-31
74,824 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,273 GBP2022-03-31
15,833 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
80,509 GBP2022-03-31
105,497 GBP2021-03-31
Other Creditors
Amounts falling due within one year
3,159 GBP2022-03-31
2,046 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,304 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
63,571 GBP2022-03-31
79,167 GBP2021-03-31
  • WOOD HALL & HEWARD LIMITED
    Info
    Registered number 03367370
    Springwell Farm, Springwell Lane, London UB9 6PG
    Private Limited Company incorporated on 1997-05-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.