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
    Lacey, Daphne Joy
    Housewife born in June 1945
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ now
    OF - director → CIF 0
    Lacey, Daphne Joy
    Housewife
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ now
    OF - secretary → CIF 0
    Mrs Daphne Joy Lacey
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lacey, Justin Andrew
    Accountant born in February 1973
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Simpson, Carol Angela
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 1999-07-27
    OF - secretary → CIF 0
  • 2
    Bland, Peter Frederick
    Certified Accountant born in May 1940
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 1999-07-27
    OF - director → CIF 0
  • 3
    Lacey, John Malcolm
    Builder born in May 1942
    Individual
    Officer
    1999-07-27 ~ 2023-12-11
    OF - director → CIF 0
    Mr John Malcolm Lacey
    Born in May 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-10-20
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOODLANDS BUILDING AND CONSTRUCTION LIMITED

Previous name
CREATEMEMORY LIMITED - 2000-01-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43342 - Glazing
Brief company account
Property, Plant & Equipment
9,657 GBP2023-12-31
6,324 GBP2022-12-31
Fixed Assets - Investments
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets
409,657 GBP2023-12-31
406,324 GBP2022-12-31
Total Inventories
884,414 GBP2023-12-31
360,065 GBP2022-12-31
Debtors
33,147 GBP2023-12-31
62,071 GBP2022-12-31
Cash at bank and in hand
23,732 GBP2023-12-31
71,766 GBP2022-12-31
Current Assets
941,293 GBP2023-12-31
493,902 GBP2022-12-31
Creditors
Current
991,342 GBP2023-12-31
561,429 GBP2022-12-31
Net Current Assets/Liabilities
-50,049 GBP2023-12-31
-67,527 GBP2022-12-31
Total Assets Less Current Liabilities
359,608 GBP2023-12-31
338,797 GBP2022-12-31
Net Assets/Liabilities
358,271 GBP2023-12-31
337,904 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
357,271 GBP2023-12-31
336,904 GBP2022-12-31
Equity
358,271 GBP2023-12-31
337,904 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
166,772 GBP2023-12-31
162,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,115 GBP2023-12-31
156,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,065 GBP2023-01-01 ~ 2023-12-31

  • WOODLANDS BUILDING AND CONSTRUCTION LIMITED
    Info
    CREATEMEMORY LIMITED - 2000-01-19
    Registered number 03594863
    C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire DN22 6HG
    Private Limited Company incorporated on 1998-07-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.