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
    Disney, Peter
    Chartered Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Howlett, Brendon Ashley
    Chartered Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lodge Park, Lodge Lane, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    487,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mitchell, Alan David
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 2
    Disney, Gillian Elizabeth
    Marketing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Mr Peter Disney
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mr Brendon Ashley Howlett
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Howlett, Marie Jane
    Admin Assistant born in November 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Harvey, Rosemary Ann
    Individual
    Officer
    2001-01-18 ~ 2001-02-21
    OF - Secretary → CIF 0
    2002-07-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Tracy
    Individual
    Officer
    2013-07-01 ~ 2017-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD & DISNEY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
60,907 GBP2024-03-31
68,521 GBP2023-03-31
Property, Plant & Equipment
3,599 GBP2024-03-31
5,337 GBP2023-03-31
Fixed Assets
64,506 GBP2024-03-31
73,858 GBP2023-03-31
Debtors
56,774 GBP2024-03-31
56,313 GBP2023-03-31
Cash at bank and in hand
99,855 GBP2024-03-31
84,689 GBP2023-03-31
Current Assets
156,629 GBP2024-03-31
141,002 GBP2023-03-31
Creditors
-160,640 GBP2024-03-31
-144,683 GBP2023-03-31
Net Current Assets/Liabilities
-4,011 GBP2024-03-31
-3,681 GBP2023-03-31
Total Assets Less Current Liabilities
60,495 GBP2024-03-31
70,177 GBP2023-03-31
Creditors
Non-current
-6,068 GBP2023-03-31
Net Assets/Liabilities
60,495 GBP2024-03-31
64,109 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,495 GBP2024-03-31
14,109 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
152,275 GBP2024-03-31
152,275 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,368 GBP2024-03-31
83,754 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,614 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
60,907 GBP2024-03-31
68,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,654 GBP2024-03-31
1,654 GBP2023-03-31
Computers
12,782 GBP2024-03-31
11,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,436 GBP2024-03-31
13,085 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,654 GBP2024-03-31
965 GBP2023-03-31
Computers
9,183 GBP2024-03-31
6,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,837 GBP2024-03-31
7,748 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
689 GBP2023-04-01 ~ 2024-03-31
Computers
2,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,599 GBP2024-03-31
4,648 GBP2023-03-31
Plant and equipment
689 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
42,671 GBP2024-03-31
35,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,232 GBP2024-03-31
38,216 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,657 GBP2024-03-31
12,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
92,383 GBP2024-03-31
60,439 GBP2023-03-31
Creditors
Current
160,640 GBP2024-03-31
144,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,068 GBP2023-03-31
Related profiles found in government register
  • WOOD & DISNEY LIMITED
    Info
    Registered number 04143288
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WOOD & DISNEY LTD
    S
    Registered number 04143288
    Lodge Park, Lodge Lane, Langham, Colchester, Essex, United Kingdom, CO4 5NE
    Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.