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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.

Parent entities and officers
Active 2
  • 1
    Lacey, Daphne Joy
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Director → CIF 0
    Lacey, Daphne Joy
    Housewife
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Daphne Joy Lacey
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lacey, Justin Andrew
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Simpson, Carol Angela
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 2
    Lacey, John Malcolm
    Builder born in May 1942
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2023-12-11
    OF - Director → CIF 0
    Mr John Malcolm Lacey
    Born in May 1942
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Bland, Peter Frederick
    Certified Accountant born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 1999-07-27
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
14,610 GBP2024-12-31
9,657 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets
14,610 GBP2024-12-31
409,657 GBP2023-12-31
Debtors
35,852 GBP2024-12-31
33,147 GBP2023-12-31
Cash at bank and in hand
4,174 GBP2024-12-31
23,732 GBP2023-12-31
Current Assets
1,393,360 GBP2024-12-31
941,293 GBP2023-12-31
Net Current Assets/Liabilities
350,336 GBP2024-12-31
-50,049 GBP2023-12-31
Total Assets Less Current Liabilities
364,946 GBP2024-12-31
359,608 GBP2023-12-31
Net Assets/Liabilities
362,170 GBP2024-12-31
358,271 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
361,170 GBP2024-12-31
357,271 GBP2023-12-31
Equity
362,170 GBP2024-12-31
358,271 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
173,513 GBP2024-12-31
166,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,903 GBP2024-12-31
157,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,788 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
400,000 GBP2023-12-31

  • WOODLANDS BUILDING AND CONSTRUCTION LIMITED
    Info
    CREATEMEMORY LIMITED - 2000-01-19
    Registered number 03594863
    icon of addressC/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire DN22 6HG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.