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 3
  • 1
    Wood, Derek John
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr Derek John Wood
    Born in December 1952
    Individual (1 offspring)
    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
  • 2
    Tasker, Gillian
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Gillian Tasker
    Born in September 1958
    Individual (1 offspring)
    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
  • 3
    Pearce, Janet, Dr
    Retired Lecturer 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 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 3
  • 1
    Tasker, Gillian
    Library Media Assistant
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-04 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-04 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODLETS LIMITED

Previous name
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 GBP2023-11-30
800,000 GBP2022-11-30
Cash at bank and in hand
30,987 GBP2023-11-30
59,756 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-239,360 GBP2023-11-30
-267,090 GBP2022-11-30
Net Current Assets/Liabilities
-208,373 GBP2023-11-30
-207,334 GBP2022-11-30
Total Assets Less Current Liabilities
591,627 GBP2023-11-30
592,666 GBP2022-11-30
Net Assets/Liabilities
501,935 GBP2023-11-30
502,974 GBP2022-11-30
Equity
Called up share capital
36 GBP2023-11-30
36 GBP2022-11-30
Revaluation reserve
500,553 GBP2023-11-30
500,553 GBP2022-11-30
Retained earnings (accumulated losses)
1,346 GBP2023-11-30
2,385 GBP2022-11-30
Equity
501,935 GBP2023-11-30
502,974 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
800,000 GBP2022-11-30
Corporation Tax Payable
Current
9,655 GBP2023-11-30
10,102 GBP2022-11-30
Other Creditors
Current
229,705 GBP2023-11-30
256,988 GBP2022-11-30
Creditors
Current
239,360 GBP2023-11-30
267,090 GBP2022-11-30

  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.