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
    England, Tony David
    Land Buyer born in January 1951
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ dissolved
    OF - Director → CIF 0
    Mr Tony David England
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Alan Potyka
    Born in January 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    England, Tony David
    Land Buyer
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 2
    Potyka, Richard Alan
    Property Developer born in January 1957
    Individual (18 offsprings)
    Officer
    2000-01-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOBURN HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Inventory/Stocks
241,952 GBP2014-12-31
Debtors
86,504 GBP2015-12-31
2,417,345 GBP2014-12-31
Cash at bank and in hand
7,997 GBP2015-12-31
10,844 GBP2014-12-31
Current Assets
94,501 GBP2015-12-31
2,670,141 GBP2014-12-31
Current liabilities
4,022 GBP2015-12-31
1,815,574 GBP2014-12-31
Net Current Assets/Liabilities
90,479 GBP2015-12-31
854,567 GBP2014-12-31
Total Assets Less Current Liabilities
90,479 GBP2015-12-31
854,567 GBP2014-12-31
Non-current liabilities
861,251 GBP2015-12-31
891,251 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-770,772 GBP2015-12-31
-36,684 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-770,774 GBP2015-12-31
-36,686 GBP2014-12-31
Shareholder's fund
-770,772 GBP2015-12-31
-36,684 GBP2014-12-31
Secured debts
21 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • WOOBURN HOMES LIMITED
    Info
    Registered number 03911691
    81 Station Road, Marlow, Bucks SL7 1NS
    Private Limited Company incorporated on 2000-01-21 and dissolved on 2020-11-11 (20 years 9 months). The company status is Dissolved.
    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.