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
    1999-10-21 ~ now
    OF - director → CIF 0
    Mr Shaun Duncan Wood
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wood, Jane
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
    Wood, Jane
    Individual (13 offsprings)
    Officer
    2006-10-13 ~ now
    OF - secretary → CIF 0
    Mrs. Jane Wood
    Born in November 1971
    Individual (13 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
Ceased 5
  • 1
    Normandale, Frederick George
    Fisherman born in September 1948
    Individual (9 offsprings)
    Officer
    1999-10-21 ~ 2006-10-13
    OF - director → CIF 0
  • 2
    Jenkinson, Colin Charles
    Fisherman born in January 1935
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2006-10-13
    OF - director → CIF 0
  • 3
    Pearson, Terence Neil
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2006-10-13
    OF - director → CIF 0
    Pearson, Terence Neil
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2006-10-13
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-21 ~ 1999-10-21
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - nominee-director → 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
90,712 GBP2023-12-31
115,774 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
102 GBP2022-12-31
Investment Property
745,537 GBP2023-12-31
745,537 GBP2022-12-31
Fixed Assets
836,251 GBP2023-12-31
861,413 GBP2022-12-31
Debtors
333,292 GBP2023-12-31
183,509 GBP2022-12-31
Cash at bank and in hand
632,010 GBP2023-12-31
723,926 GBP2022-12-31
Current Assets
965,302 GBP2023-12-31
907,435 GBP2022-12-31
Net Current Assets/Liabilities
809,876 GBP2023-12-31
690,301 GBP2022-12-31
Total Assets Less Current Liabilities
1,646,127 GBP2023-12-31
1,551,714 GBP2022-12-31
Creditors
Non-current
-1,524 GBP2022-12-31
Net Assets/Liabilities
1,633,711 GBP2023-12-31
1,537,004 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,633,611 GBP2023-12-31
1,536,904 GBP2022-12-31
Equity
1,633,711 GBP2023-12-31
1,537,004 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,434 GBP2023-12-31
124,851 GBP2022-12-31
Furniture and fittings
13,489 GBP2023-12-31
13,081 GBP2022-12-31
Motor vehicles
110,360 GBP2023-12-31
110,360 GBP2022-12-31
Computers
7,282 GBP2023-12-31
7,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,565 GBP2023-12-31
255,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,620 GBP2023-12-31
82,947 GBP2022-12-31
Furniture and fittings
3,961 GBP2023-12-31
2,312 GBP2022-12-31
Motor vehicles
66,833 GBP2023-12-31
52,323 GBP2022-12-31
Computers
4,439 GBP2023-12-31
2,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,853 GBP2023-12-31
139,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,673 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,649 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,510 GBP2023-01-01 ~ 2023-12-31
Computers
2,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
34,814 GBP2023-12-31
41,904 GBP2022-12-31
Furniture and fittings
9,528 GBP2023-12-31
10,769 GBP2022-12-31
Motor vehicles
43,527 GBP2023-12-31
58,037 GBP2022-12-31
Computers
2,843 GBP2023-12-31
5,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,611 GBP2023-12-31
16,815 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
745,537 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,491 GBP2023-12-31
99,310 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
263,156 GBP2023-12-31
70,156 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,784 GBP2023-12-31
7,497 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
325,431 GBP2023-12-31
176,963 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
7,861 GBP2023-12-31
6,546 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,524 GBP2023-12-31
8,932 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,995 GBP2023-12-31
58,288 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,305 GBP2023-12-31
84,314 GBP2022-12-31
Other Creditors
Current
55,602 GBP2023-12-31
65,600 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,524 GBP2022-12-31
Related profiles found in government register
  • T G WOOD LIMITED
    Info
    Registered number 03863127
    B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    Private Limited Company incorporated on 1999-10-21 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • T.G. WOOD LIMITED
    S
    Registered number 03863127
    Bcl 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
  • B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.