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
Born in April 1966Individual (3 offsprings)Officer
2019-08-14 ~ nowOF - Director → CIF 0 - 2
Hodges, Mark Thomas
Individual (8 offsprings)Officer 2019-09-16 ~ nowOF - Secretary → CIF 0 - 3
Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)582,553 GBP2024-04-30Person with significant control 2019-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Heward, Gerald James Fleming
Company Director born in December 1952Individual (1 offspring)Officer 1997-08-29 ~ 2019-09-20OF - Director → CIF 0Heward, Gerald James Fleming
Commercial Director born in December 1952Individual (1 offspring) 2019-09-30 ~ 2019-12-06OF - Director → CIF 0Heward, Gerald James Fleming
Individual (1 offspring)Officer 1997-05-08 ~ 2019-09-20OF - Secretary → CIF 0Mr Gerald James Fleming Heward
Born in December 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hall, Charles Anthony
Director born in April 1943Individual (1 offspring)Officer 1997-05-08 ~ 2019-08-14OF - Director → CIF 0 2019-09-30 ~ 2019-12-06OF - Director → CIF 0 - 3
Wood, Timothy Roger Hazel
Director born in November 1949Individual (1 offspring)Officer 1997-05-08 ~ 2019-08-14OF - Director → CIF 0Mr Timothy Roger Hazel Wood
Born in November 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hodges, Mark Thomas
Individual (8 offsprings)Officer 2019-09-16 ~ 2023-05-01OF - Secretary → CIF 0 - 5229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1997-05-08 ~ 1997-05-08PE - Nominee Secretary → CIF 0
- 6UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1997-05-08 ~ 1997-05-08PE - Nominee Director → CIF 0
Company in focus
WOOD HALL & HEWARD LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
62,200 GBP2024-03-31
50,246 GBP2023-03-31
Fixed Assets
62,200 GBP2024-03-31
50,246 GBP2023-03-31
Debtors
215,912 GBP2024-03-31
331,853 GBP2023-03-31
Cash at bank and in hand
95,153 GBP2024-03-31
60,390 GBP2023-03-31
Current Assets
311,065 GBP2024-03-31
392,243 GBP2023-03-31
Creditors
Current
269,349 GBP2024-03-31
311,862 GBP2023-03-31
Net Current Assets/Liabilities
41,716 GBP2024-03-31
80,381 GBP2023-03-31
Total Assets Less Current Liabilities
103,916 GBP2024-03-31
130,627 GBP2023-03-31
Creditors
Non-current
-26,986 GBP2024-03-31
-47,169 GBP2023-03-31
Net Assets/Liabilities
61,509 GBP2024-03-31
71,009 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
Retained earnings (accumulated losses)
60,510 GBP2024-03-31
70,010 GBP2023-03-31
Equity
61,509 GBP2024-03-31
71,009 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
377,276 GBP2024-03-31
356,268 GBP2023-03-31
Motor vehicles
33,986 GBP2024-03-31
43,046 GBP2023-03-31
Computers
8,965 GBP2024-03-31
8,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
420,227 GBP2024-03-31
407,797 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,575 GBP2024-03-31
310,742 GBP2023-03-31
Motor vehicles
31,197 GBP2024-03-31
38,760 GBP2023-03-31
Computers
8,255 GBP2024-03-31
8,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,027 GBP2024-03-31
357,551 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,833 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,077 GBP2023-04-01 ~ 2024-03-31
Computers
206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,701 GBP2024-03-31
45,526 GBP2023-03-31
Motor vehicles
2,789 GBP2024-03-31
4,286 GBP2023-03-31
Computers
710 GBP2024-03-31
434 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
144,911 GBP2024-03-31
252,152 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
71,001 GBP2024-03-31
79,701 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
215,912 GBP2024-03-31
331,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,132 GBP2024-03-31
15,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,455 GBP2024-03-31
75,676 GBP2023-03-31
Amounts owed to group undertakings
Current
53,955 GBP2024-03-31
56,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
150,479 GBP2024-03-31
157,112 GBP2023-03-31
Other Creditors
Current
4,328 GBP2024-03-31
7,430 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,986 GBP2024-03-31
47,169 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,200 GBP2024-03-31
14,300 GBP2023-03-31
Between one and five year
110,500 GBP2024-03-31
124,800 GBP2023-03-31
More than five year
16,900 GBP2023-03-31
All periods
141,700 GBP2024-03-31
156,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,421 GBP2024-03-31
12,449 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-03-31
- Registered number 03367370
WOOD HALL & HEWARD LIMITED
InfoSpringwell Farm, Springwell Lane, London UB9 6PGPRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 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.