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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
    Wood, Shaun Duncan
    Fish Merchant born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Director → CIF 0
    Mr Shaun Duncan Wood
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wood, Jane
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Wood, Jane
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ now
    OF - Secretary → CIF 0
    Mrs. Jane Wood
    Born in November 1971
    Individual (13 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
Ceased 5
  • 1
    Normandale, Frederick George
    Fisherman born in September 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Pearson, Terence Neil
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-10-13
    OF - Director → CIF 0
    Pearson, Terence Neil
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Colin Charles
    Fisherman born in January 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T G WOOD LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
175,947 GBP2024-12-31
90,712 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
972,763 GBP2024-12-31
745,537 GBP2023-12-31
Fixed Assets
1,148,712 GBP2024-12-31
836,251 GBP2023-12-31
Debtors
348,420 GBP2024-12-31
333,292 GBP2023-12-31
Cash at bank and in hand
514,872 GBP2024-12-31
632,010 GBP2023-12-31
Current Assets
863,292 GBP2024-12-31
965,302 GBP2023-12-31
Creditors
Current
195,620 GBP2024-12-31
155,426 GBP2023-12-31
Net Current Assets/Liabilities
667,672 GBP2024-12-31
809,876 GBP2023-12-31
Total Assets Less Current Liabilities
1,816,384 GBP2024-12-31
1,646,127 GBP2023-12-31
Net Assets/Liabilities
1,780,193 GBP2024-12-31
1,633,711 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,780,093 GBP2024-12-31
1,633,611 GBP2023-12-31
Equity
1,780,193 GBP2024-12-31
1,633,711 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,434 GBP2024-12-31
126,434 GBP2023-12-31
Furniture and fittings
13,489 GBP2024-12-31
13,489 GBP2023-12-31
Motor vehicles
215,404 GBP2024-12-31
110,360 GBP2023-12-31
Computers
11,385 GBP2024-12-31
7,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
366,712 GBP2024-12-31
257,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,583 GBP2024-12-31
91,620 GBP2023-12-31
Furniture and fittings
5,390 GBP2024-12-31
3,961 GBP2023-12-31
Motor vehicles
79,939 GBP2024-12-31
66,833 GBP2023-12-31
Computers
6,853 GBP2024-12-31
4,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,765 GBP2024-12-31
166,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,963 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,429 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,106 GBP2024-01-01 ~ 2024-12-31
Computers
2,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,851 GBP2024-12-31
34,814 GBP2023-12-31
Furniture and fittings
8,099 GBP2024-12-31
9,528 GBP2023-12-31
Motor vehicles
135,465 GBP2024-12-31
43,527 GBP2023-12-31
Computers
4,532 GBP2024-12-31
2,843 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
12,611 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
972,763 GBP2024-12-31
745,537 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,400 GBP2024-12-31
52,491 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
270,356 GBP2024-12-31
263,156 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,129 GBP2024-12-31
9,784 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
332,885 GBP2024-12-31
325,431 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
15,535 GBP2024-12-31
Amounts falling due after one year, Non-current
7,861 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,047 GBP2024-12-31
15,995 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,250 GBP2024-12-31
82,305 GBP2023-12-31
Other Creditors
Current
129,323 GBP2024-12-31
55,602 GBP2023-12-31
Related profiles found in government register
  • T G WOOD LIMITED
    Info
    Registered number 03863127
    icon of addressB.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    Private Limited Company incorporated on 1999-10-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • T.G. WOOD LIMITED
    S
    Registered number 03863127
    icon of addressBcl House, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
    Limited Company in England & Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressB.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    412,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.