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 6
  • 1
    Parks, Joseph
    Chief Executive Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 2
    Peng, Oh Chong
    Chartered Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 3
    Harvey, Duncan George
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ now
    OF - director → CIF 0
  • 4
    Rahman, Mohd Razali Bin Abdul
    Executive Chairman born in August 1947
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 5
    Fraser, Rupert Michael
    Management Consultant born in September 1968
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 6
    Morgan & Morgan Trust Corporation Ltd, Po Box 958, Po Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rowe, Michael Anthony
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-08-18
    OF - secretary → CIF 0
  • 2
    Richardson, Stephen Michael
    Farmer Wine Importer born in October 1958
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2016-03-22
    OF - director → CIF 0
  • 3
    Betts, Michael John
    Company Director born in March 1947
    Individual
    Officer
    1999-06-17 ~ 2016-04-08
    OF - director → CIF 0
    Betts, Michael John
    Company Director
    Individual
    Officer
    1999-06-17 ~ 2016-04-08
    OF - secretary → CIF 0
  • 4
    Farquharson, Rupert John Alexander
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2016-04-08
    OF - director → CIF 0
  • 5
    Thraves, Dean
    Individual
    Officer
    2019-05-16 ~ 2019-10-31
    OF - secretary → CIF 0
  • 6
    Millsted, Stephanie
    Individual
    Officer
    2017-10-27 ~ 2019-05-16
    OF - secretary → CIF 0
  • 7
    Dolan, Nicholas Joseph
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2016-04-08 ~ 2020-01-16
    OF - director → CIF 0
  • 8
    Nudd, Dennis Michael
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2016-04-08
    OF - director → CIF 0
  • 9
    Hughes, James Edward Alexander
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2020-01-16
    OF - director → CIF 0
    Hughes, James
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2017-10-27
    OF - secretary → CIF 0
  • 10
    CITRA INVESTOR CO. LIMITED - 2016-04-06
    5, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,096,340 GBP2019-03-31
    Person with significant control
    2016-07-20 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODFORDE'S LIMITED

Previous name
WOODFORDE'S HOLDINGS LIMITED - 2001-01-24
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Average Number of Employees
1022023-04-01 ~ 2024-03-31
1212022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,428,778 GBP2024-03-31
2,276,267 GBP2023-03-31
Fixed Assets
2,428,778 GBP2024-03-31
2,276,267 GBP2023-03-31
Total Inventories
404,627 GBP2024-03-31
467,455 GBP2023-03-31
Debtors
Current
673,941 GBP2024-03-31
459,436 GBP2023-03-31
Cash at bank and in hand
542,468 GBP2024-03-31
457,098 GBP2023-03-31
Current Assets
1,621,036 GBP2024-03-31
1,383,989 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,495,711 GBP2024-03-31
-1,147,061 GBP2023-03-31
Net Current Assets/Liabilities
125,325 GBP2024-03-31
236,928 GBP2023-03-31
Total Assets Less Current Liabilities
2,554,103 GBP2024-03-31
2,513,195 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,811,819 GBP2024-03-31
-7,038,945 GBP2023-03-31
Net Assets/Liabilities
-5,257,716 GBP2024-03-31
-4,525,750 GBP2023-03-31
Equity
Called up share capital
252,524 GBP2024-03-31
252,524 GBP2023-03-31
Share premium
122,996 GBP2024-03-31
122,996 GBP2023-03-31
Capital redemption reserve
169,936 GBP2024-03-31
169,936 GBP2023-03-31
Retained earnings (accumulated losses)
-5,803,172 GBP2024-03-31
-5,071,206 GBP2023-03-31
Equity
-5,257,716 GBP2024-03-31
-4,525,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,300,480 GBP2024-03-31
4,821,128 GBP2023-03-31
Motor vehicles
235,685 GBP2024-03-31
235,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,669,591 GBP2024-03-31
6,121,402 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,125,339 GBP2023-03-31
Motor vehicles
105,119 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,845,135 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
314,991 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
37,255 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
395,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,440,330 GBP2024-03-31
Motor vehicles
142,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,240,813 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,860,150 GBP2024-03-31
1,695,789 GBP2023-03-31
Motor vehicles
93,311 GBP2024-03-31
130,566 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
587,899 GBP2024-03-31
428,268 GBP2023-03-31
Under hire purchased contracts or finance leases
587,899 GBP2024-03-31
428,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
453,723 GBP2024-03-31
322,348 GBP2023-03-31
Other Debtors
Current
1,600 GBP2024-03-31
425 GBP2023-03-31
Prepayments/Accrued Income
Current
218,618 GBP2024-03-31
136,663 GBP2023-03-31
Bank Borrowings
Current
245,014 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
496,383 GBP2024-03-31
399,954 GBP2023-03-31
Taxation/Social Security Payable
Current
324,846 GBP2024-03-31
240,274 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
179,993 GBP2024-03-31
96,737 GBP2023-03-31
Other Creditors
Current
116,712 GBP2024-03-31
240,241 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
132,763 GBP2024-03-31
159,855 GBP2023-03-31
Creditors
Current
1,495,711 GBP2024-03-31
1,147,061 GBP2023-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
501,219 GBP2024-03-31
398,345 GBP2023-03-31
Other Creditors
Non-current
7,295,600 GBP2024-03-31
6,615,600 GBP2023-03-31
Creditors
Non-current
7,811,819 GBP2024-03-31
7,038,945 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,800 GBP2024-03-31
139,133 GBP2023-03-31
Between one and five year
567,200 GBP2024-03-31
567,200 GBP2023-03-31
More than five year
2,087,600 GBP2024-03-31
2,229,400 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,796,600 GBP2024-03-31
2,935,733 GBP2023-03-31
  • WOODFORDE'S LIMITED
    Info
    WOODFORDE'S HOLDINGS LIMITED - 2001-01-24
    Registered number 03790944
    Broadland Brewery, Woodbastwick, Norwich NR13 6SW
    Private Limited Company incorporated on 1999-06-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.