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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 7
  • 1
    Buchan, Barrington Raymond
    Insurance Broker born in May 1947
    Individual (35 offsprings)
    Officer
    2001-05-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Chartered Certified Accountant born in November 1959
    Individual (81 offsprings)
    2014-12-04 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Buchan, James Barrington
    Builder
    Individual (44 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-12-05 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 5
    WOODGATE GROUP LIMITED - now 04695042
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WOODGATE GROUP HOLDINGS LTD
    15695388
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-12-05 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODGATE BUILD LTD

Period: 2001-06-04 ~ now
Company number: 04120012
Registered names
WOODGATE BUILD LTD - now
GREYGRANGE LTD - 2001-06-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,345,000 GBP2025-02-28
4,345,000 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
1 GBP2024-02-28
Fixed Assets
4,345,000 GBP2025-02-28
4,345,001 GBP2024-02-28
Debtors
4,924,104 GBP2025-02-28
4,869,972 GBP2024-02-28
Cash at bank and in hand
3,705 GBP2025-02-28
2,556 GBP2024-02-28
Current Assets
4,927,809 GBP2025-02-28
4,872,528 GBP2024-02-28
Net Current Assets/Liabilities
4,107,060 GBP2025-02-28
4,179,685 GBP2024-02-28
Total Assets Less Current Liabilities
8,452,060 GBP2025-02-28
8,524,686 GBP2024-02-28
Creditors
Non-current
-2,065,782 GBP2025-02-28
-2,197,287 GBP2024-02-28
Net Assets/Liabilities
5,324,312 GBP2025-02-28
5,265,433 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Other miscellaneous reserve
2,095,217 GBP2025-02-28
1,962,870 GBP2024-02-28
Retained earnings (accumulated losses)
3,229,094 GBP2025-02-28
3,302,562 GBP2024-02-28
Equity
5,324,312 GBP2025-02-28
5,265,433 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
4,345,000 GBP2024-02-28
Investments in group undertakings and participating interests
0 GBP2025-02-28
1 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
1,100 GBP2025-02-28
0 GBP2024-02-28
Amounts Owed By Related Parties
4,923,004 GBP2025-02-28
Current
4,869,972 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
4,924,104 GBP2025-02-28
Amounts falling due within one year, Current
4,869,972 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
131,505 GBP2025-02-28
126,581 GBP2024-02-28
Trade Creditors/Trade Payables
Current
13,176 GBP2025-02-28
24,471 GBP2024-02-28
Amounts owed to group undertakings
Current
596,590 GBP2025-02-28
504,996 GBP2024-02-28
Other Taxation & Social Security Payable
Current
39,056 GBP2025-02-28
13,513 GBP2024-02-28
Other Creditors
Current
40,422 GBP2025-02-28
23,282 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
2,065,782 GBP2025-02-28
2,197,287 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-28

Related profiles found in government register
  • WOODGATE BUILD LTD
    Info
    GREYGRANGE LTD - 2001-06-04
    Registered number 04120012
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WOODGATE BUILD LIMITED
    S
    Registered number 04120012
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODGATE TRADE (B4) LIMITED
    11152961
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-16 ~ 2024-07-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.