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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
Active 2
  • 1
    Buchan, James Barrington
    Builder born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ now
    OF - Director → CIF 0
    Buchan, James Barrington
    Builder
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Baker, James Albert
    Chartered Certified Accountant born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Buchan, Barrington Raymond
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-12-05 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2001-05-15
    PE - Nominee Director → CIF 0
  • 5
    WOODGATE GROUP LIMITED - now
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODGATE BUILD LTD

Previous name
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 GBP2024-02-28
3,875,000 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
4,345,001 GBP2024-02-28
3,875,001 GBP2023-02-28
Debtors
4,869,972 GBP2024-02-28
4,401,012 GBP2023-02-28
Cash at bank and in hand
2,556 GBP2024-02-28
6,768 GBP2023-02-28
Current Assets
4,872,528 GBP2024-02-28
4,407,780 GBP2023-02-28
Net Current Assets/Liabilities
4,179,685 GBP2024-02-28
4,245,316 GBP2023-02-28
Total Assets Less Current Liabilities
8,524,686 GBP2024-02-28
8,120,317 GBP2023-02-28
Creditors
Non-current
-2,197,287 GBP2024-02-28
-2,323,868 GBP2023-02-28
Net Assets/Liabilities
5,265,433 GBP2024-02-28
5,078,655 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Other miscellaneous reserve
1,962,870 GBP2024-02-28
1,837,042 GBP2023-02-28
Retained earnings (accumulated losses)
3,302,562 GBP2024-02-28
3,241,612 GBP2023-02-28
Equity
5,265,433 GBP2024-02-28
5,078,655 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
4,345,000 GBP2024-02-28
3,875,000 GBP2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-28
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-28
2,880 GBP2023-02-28
Amounts Owed By Related Parties
4,869,972 GBP2024-02-28
Current
4,398,132 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
4,869,972 GBP2024-02-28
Current, Amounts falling due within one year
4,401,012 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
126,581 GBP2024-02-28
121,938 GBP2023-02-28
Trade Creditors/Trade Payables
Current
24,471 GBP2024-02-28
6,822 GBP2023-02-28
Amounts owed to group undertakings
Current
504,996 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
13,513 GBP2024-02-28
12,704 GBP2023-02-28
Other Creditors
Current
23,282 GBP2024-02-28
21,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,197,287 GBP2024-02-28
2,323,868 GBP2023-02-28

Related profiles found in government register
  • WOODGATE BUILD LTD
    Info
    GREYGRANGE LTD - 2001-06-04
    Registered number 04120012
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2000-12-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WOODGATE BUILD LIMITED
    S
    Registered number 04120012
    icon of addressSwiss 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.