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
    Sands, Graeme David
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saffer, Spencer Harry
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Company Director
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Harry Saffer
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cogswell, Stephen
    Operations Manager
    Individual
    Officer
    2008-08-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Saffer, Spencer Harry
    Company Director
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-04-05 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODSHIRE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,649,438 GBP2023-05-31
4,649,438 GBP2022-05-31
Fixed Assets
4,649,438 GBP2023-05-31
4,649,438 GBP2022-05-31
Cash at bank and in hand
12,024 GBP2023-05-31
19,422 GBP2022-05-31
Current Assets
12,024 GBP2023-05-31
19,422 GBP2022-05-31
Net Current Assets/Liabilities
-1,040,088 GBP2023-05-31
-466,525 GBP2022-05-31
Total Assets Less Current Liabilities
3,609,350 GBP2023-05-31
4,182,913 GBP2022-05-31
Net Assets/Liabilities
1,936,350 GBP2023-05-31
1,934,913 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
1,254,538 GBP2023-05-31
1,254,538 GBP2022-05-31
Retained earnings (accumulated losses)
681,811 GBP2023-05-31
680,374 GBP2022-05-31
Average number of employees in administration and support functions
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
4,649,438 GBP2022-05-31
Corporation Tax Payable
Current
10,292 GBP2023-05-31
9,934 GBP2022-05-31
Other Creditors
Current
506,916 GBP2023-05-31
6,916 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-05-31
Amounts owed to directors
Current
7,946 GBP2023-05-31
12,946 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
1,673,000 GBP2023-05-31
2,248,000 GBP2022-05-31

  • WOODSHIRE LIMITED
    Info
    Registered number 04195039
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    Private Limited Company incorporated on 2001-04-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.