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 1
  • Illingworth, Stuart Peter
    Chartered Surveyor born in May 1972
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
    Stuart Peter Illingworth
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brearley, Mark Andrew James
    Chartered Surveyor born in September 1962
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2020-07-31
    OF - director → CIF 0
    Brearley, Mark Andrew James
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2020-07-31
    OF - secretary → CIF 0
    Mr Mark Andrew James Brearley
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Corbett, Andrew Paul
    Chartered Surveyor Director born in September 1963
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2004-10-21
    OF - director → CIF 0
  • 3
    Roberts, Colin
    Director born in November 1960
    Individual
    Officer
    2001-07-01 ~ 2005-04-04
    OF - director → CIF 0
    Roberts, Colin
    Director
    Individual
    Officer
    2001-07-01 ~ 2005-04-04
    OF - secretary → CIF 0
  • 4
    Hudson, Kathleen Ann
    Accounts Manager
    Individual
    Officer
    2001-04-18 ~ 2001-07-01
    OF - secretary → CIF 0
  • 5
    1, Parkview Court, St. Pauls Road, Shipley, England
    Corporate (2 parents)
    Equity (Company account)
    436 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOODHEAD SHARPES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
19,106 GBP2024-07-31
1,500 GBP2023-07-31
Fixed Assets
19,107 GBP2024-07-31
1,501 GBP2023-07-31
Debtors
21,618 GBP2024-07-31
23,166 GBP2023-07-31
Cash at bank and in hand
186,647 GBP2024-07-31
155,765 GBP2023-07-31
Current Assets
208,265 GBP2024-07-31
178,931 GBP2023-07-31
Creditors
Current
45,390 GBP2024-07-31
40,570 GBP2023-07-31
Net Current Assets/Liabilities
162,875 GBP2024-07-31
138,361 GBP2023-07-31
Total Assets Less Current Liabilities
181,982 GBP2024-07-31
139,862 GBP2023-07-31
Equity
Called up share capital
15,000 GBP2024-07-31
15,000 GBP2023-07-31
Retained earnings (accumulated losses)
166,982 GBP2024-07-31
124,862 GBP2023-07-31
Equity
181,982 GBP2024-07-31
139,862 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
59,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,999 GBP2023-07-31
Intangible Assets
Net goodwill
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,183 GBP2024-07-31
34,183 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
58,058 GBP2024-07-31
34,183 GBP2023-07-31
Motor vehicles
23,875 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,983 GBP2024-07-31
32,683 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,952 GBP2024-07-31
32,683 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
300 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
5,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,269 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,969 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,200 GBP2024-07-31
1,500 GBP2023-07-31
Motor vehicles
17,906 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,618 GBP2024-07-31
23,166 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,144 GBP2024-07-31
1,941 GBP2023-07-31
Other Taxation & Social Security Payable
Current
36,216 GBP2024-07-31
32,049 GBP2023-07-31
Other Creditors
Current
7,030 GBP2024-07-31
6,580 GBP2023-07-31

  • WOODHEAD SHARPES LIMITED
    Info
    Registered number 04201411
    20 Westgate, Baildon, Shipley BD17 5EJ
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.