logo
explain how to read the page

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 5
  • 1
    Tasker, Gillian
    Born in September 1958
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Tasker, Gillian
    Library Media Assistant
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2005-10-24
    OF - Secretary → CIF 0
    Gillian Tasker
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    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
    Wood, Derek John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr Derek John Wood
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Pearce, Janet, Dr
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Pearce, Janet, Dr
    Lecturer
    Individual (1 offspring)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
    Dr Janet Pearce
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-11-04 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-11-04 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODLETS LIMITED

Period: 1999-12-30 ~ now
Company number: 03871607
Registered names
WOODLETS LIMITED - now
CARLSDON LIMITED - 1999-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
800,000 GBP2024-11-30
800,000 GBP2023-11-30
Cash at bank and in hand
32,827 GBP2024-11-30
30,987 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-239,360 GBP2023-11-30
Net Current Assets/Liabilities
-208,527 GBP2024-11-30
-208,373 GBP2023-11-30
Total Assets Less Current Liabilities
591,473 GBP2024-11-30
591,627 GBP2023-11-30
Net Assets/Liabilities
501,781 GBP2024-11-30
501,935 GBP2023-11-30
Equity
Called up share capital
36 GBP2024-11-30
36 GBP2023-11-30
Revaluation reserve
500,553 GBP2024-11-30
500,553 GBP2023-11-30
Retained earnings (accumulated losses)
1,192 GBP2024-11-30
1,346 GBP2023-11-30
Equity
501,781 GBP2024-11-30
501,935 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
800,000 GBP2023-11-30
Corporation Tax Payable
Current
9,985 GBP2024-11-30
9,655 GBP2023-11-30
Other Creditors
Current
231,369 GBP2024-11-30
229,705 GBP2023-11-30
Creditors
Current
241,354 GBP2024-11-30
239,360 GBP2023-11-30

  • WOODLETS LIMITED
    Info
    CARLSDON LIMITED - 1999-12-30
    Registered number 03871607
    28 Reservoir Crescent, Elburton, Plymouth, Devon PL9 8NG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.