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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 5
  • 1
    Harvey, Duncan George
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Peng, Oh Chong
    Chartered Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Parks, Joseph
    Chief Executive Officer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Rahman, Mohd Razali Bin Abdul
    Executive Chairman born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Mohd Razali Bin Abdul Rahman
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Fraser, Rupert Michael
    Management Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hughes, James Edward Alexander
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Rowe, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 3
    Hughes, James
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 4
    Dolan, Nicholas Joseph
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Richardson, Stephen Michael
    Farmer Wine Importer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Millsted, Stephanie
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 7
    Farquharson, Rupert John Alexander
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Betts, Michael John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2016-04-08
    OF - Director → CIF 0
    Betts, Michael John
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 9
    Thraves, Dean
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Nudd, Dennis Michael
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    icon of addressMorgan & Morgan Trust Corporation Ltd, Po Box 958, Po Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2025-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CITRA INVESTOR CO. LIMITED - 2016-04-06
    icon of address5, 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
1152024-04-01 ~ 2024-12-31
1022023-04-01 ~ 2024-03-31
Intangible Assets
55,740 GBP2024-12-31
Property, Plant & Equipment
2,502,143 GBP2024-12-31
2,428,778 GBP2024-03-31
Fixed Assets
2,557,883 GBP2024-12-31
2,428,778 GBP2024-03-31
Total Inventories
581,168 GBP2024-12-31
404,627 GBP2024-03-31
Debtors
Current
825,101 GBP2024-12-31
673,941 GBP2024-03-31
Cash at bank and in hand
200,901 GBP2024-12-31
542,468 GBP2024-03-31
Current Assets
1,607,170 GBP2024-12-31
1,621,036 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,495,711 GBP2024-03-31
Net Current Assets/Liabilities
-709,824 GBP2024-12-31
125,325 GBP2024-03-31
Total Assets Less Current Liabilities
1,848,059 GBP2024-12-31
2,554,103 GBP2024-03-31
Net Assets/Liabilities
-6,214,783 GBP2024-12-31
-5,257,716 GBP2024-03-31
Equity
Called up share capital
252,524 GBP2024-12-31
252,524 GBP2024-03-31
Share premium
122,996 GBP2024-12-31
122,996 GBP2024-03-31
Capital redemption reserve
169,936 GBP2024-12-31
169,936 GBP2024-03-31
Retained earnings (accumulated losses)
-6,760,239 GBP2024-12-31
-5,803,172 GBP2024-03-31
Equity
-6,214,783 GBP2024-12-31
-5,257,716 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
55,740 GBP2024-12-31
Intangible Assets
Development expenditure
55,740 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,698,524 GBP2024-12-31
5,300,480 GBP2024-03-31
Motor vehicles
235,685 GBP2024-12-31
235,685 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,102,619 GBP2024-12-31
6,669,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,440,330 GBP2024-03-31
Motor vehicles
142,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,240,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
296,812 GBP2024-04-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
27,942 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
359,663 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,737,142 GBP2024-12-31
Motor vehicles
170,316 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,600,476 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,961,382 GBP2024-12-31
1,860,150 GBP2024-03-31
Motor vehicles
65,369 GBP2024-12-31
93,311 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
638,442 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
587,899 GBP2024-03-31
Under hire purchased contracts or finance leases
638,442 GBP2024-12-31
587,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
534,242 GBP2024-12-31
453,723 GBP2024-03-31
Other Debtors
Current
2,641 GBP2024-12-31
1,600 GBP2024-03-31
Prepayments/Accrued Income
Current
288,218 GBP2024-12-31
218,618 GBP2024-03-31
Bank Borrowings
Current
68,260 GBP2024-12-31
245,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
757,573 GBP2024-12-31
496,383 GBP2024-03-31
Taxation/Social Security Payable
Current
588,675 GBP2024-12-31
324,846 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
205,122 GBP2024-12-31
179,993 GBP2024-03-31
Other Creditors
Current
516,280 GBP2024-12-31
116,712 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
181,084 GBP2024-12-31
132,763 GBP2024-03-31
Creditors
Current
2,316,994 GBP2024-12-31
1,495,711 GBP2024-03-31
Bank Borrowings
Non-current
7,500 GBP2024-12-31
15,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
479,842 GBP2024-12-31
501,219 GBP2024-03-31
Other Creditors
Non-current
7,575,500 GBP2024-12-31
7,295,600 GBP2024-03-31
Creditors
Non-current
8,062,842 GBP2024-12-31
7,811,819 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,800 GBP2024-12-31
141,800 GBP2024-03-31
Between one and five year
567,200 GBP2024-12-31
567,200 GBP2024-03-31
More than five year
1,985,800 GBP2024-12-31
2,087,600 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,694,800 GBP2024-12-31
2,796,600 GBP2024-03-31
  • WOODFORDE'S LIMITED
    Info
    WOODFORDE'S HOLDINGS LIMITED - 2001-01-24
    Registered number 03790944
    icon of addressBroadland Brewery, Woodbastwick, Norwich NR13 6SW
    Private Limited Company incorporated on 1999-06-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.