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 4
  • 1
    Hodgson, Anne May
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Anne May Hodgson
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Woodley, John Cyril
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ dissolved
    OF - Director → CIF 0
    Mr John Cyril Woodley
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Wear, Mary Rita
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Rita Wear
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Woodley, Janet
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Woodley, Keith Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 2
    Woodley, Alan Dwight
    Company Director born in September 1933
    Individual
    Officer
    2000-07-27 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Alan Dwight Woodley
    Born in September 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 3
    Carpenter, Dudley Gordon
    Developer born in August 1942
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Biggs, Neil John
    Financila Engineer
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-04-28 ~ 2000-07-27
    PE - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-04-28 ~ 2000-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

A D WOODLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
24,000 GBP2020-12-31
1,399,280 GBP2019-12-31
Debtors
11,022,391 GBP2020-12-31
10,207,472 GBP2019-12-31
Cash at bank and in hand
1,000 GBP2020-12-31
1,078 GBP2019-12-31
Current Assets
11,023,391 GBP2020-12-31
10,208,550 GBP2019-12-31
Creditors
Current
4,500 GBP2020-12-31
5,217 GBP2019-12-31
Net Current Assets/Liabilities
11,018,891 GBP2020-12-31
10,203,333 GBP2019-12-31
Total Assets Less Current Liabilities
11,042,891 GBP2020-12-31
11,602,613 GBP2019-12-31
Creditors
Non-current
19,873 GBP2020-12-31
Net Assets/Liabilities
11,023,018 GBP2020-12-31
11,602,613 GBP2019-12-31
Equity
Called up share capital
4,756 GBP2020-12-31
4,859 GBP2019-12-31
Share premium
414,677 GBP2020-12-31
414,677 GBP2019-12-31
Capital redemption reserve
2,946 GBP2020-12-31
2,843 GBP2019-12-31
Retained earnings (accumulated losses)
10,600,639 GBP2020-12-31
11,180,234 GBP2019-12-31
Equity
11,023,018 GBP2020-12-31
11,602,613 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
24,000 GBP2020-12-31
1,399,280 GBP2019-12-31
Investments in Group Undertakings
24,000 GBP2020-12-31
1,399,280 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
65,000 GBP2020-12-31
65,953 GBP2019-12-31
Other Creditors
Current
4,500 GBP2020-12-31
5,217 GBP2019-12-31
Amounts owed to group undertakings
Non-current
19,873 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-60,999 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-60,999 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-68,596 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-68,596 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • A D WOODLEY HOLDINGS LIMITED
    Info
    Registered number 03982533
    Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire GL56 9RE
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2022-01-11 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • A D WOODLEY HOLDINGS LIMITED
    S
    Registered number 03982533
    Northfields Farm, Stretton On Fosse, Moreton In The March, Gloucestershire, England, GL56 9RE
    Limited Company in England And Wales, England
    CIF 1
  • A D WOODLEY HOLDINGS LIMITED
    S
    Registered number 03982533
    Northfields Farm, Stretton On Fosse, Moreton In The Marsh, England, GL56 9RE
    Limited Company in England And Wales, England
    CIF 2
  • A D WOODLEY HOLDINGS LIMITED
    S
    Registered number 03982533
    Northfields Farm, Stretton On Fosse, Moreton In The Marsh, Gloucestershire, England, GL56 9RE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,287,347 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Northfields Farm, Stretton On, Fosse, Moreton In The Marsh, Gloucestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    40,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,181,014 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    69a Barton Street, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,904,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,913,977 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.