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
    Wooldridge, Graham
    Managing Director born in May 1960
    Individual (15 offsprings)
    Officer
    2010-10-24 ~ now
    OF - Director → CIF 0
    Mr Graham John Wooldridge
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    PANTHER 1919 LIMITED - now
    HAMCOTT LIMITED - 1997-08-27
    Unit 17, Hall Grove Farm, Bagshot, Surrey, United Kingdom
    In Administration Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -862,387 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brister, Nicholas
    Land Buyer born in October 1973
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 3
    Parker, Dominic Simon Michael
    Group Land Director born in October 1965
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Director → CIF 0
  • 5
    Phakey, Mukesh
    Accountant
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 6
    Wooldridge, Charles James
    Commercial Director born in October 1988
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Merry, Peter John
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2003-09-02 ~ 2022-09-21
    OF - Director → CIF 0
    Merry, Peter John
    Accountant
    Individual (12 offsprings)
    Officer
    2003-09-02 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 8
    Porterfield, Charlotte
    Individual (15 offsprings)
    Officer
    2023-10-05 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 9
    King, Benjamin
    Land Director born in June 1983
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Mainwaring, Marcus
    Construction Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Thomas, Julie
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 12
    Sidley, Paul
    Construction Director born in January 1950
    Individual
    Officer
    2002-08-01 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Wooldridge, Ian
    Company Director born in November 1958
    Individual
    Officer
    2001-06-01 ~ 2010-10-23
    OF - Director → CIF 0
  • 14
    Atkins, Lee
    Design And Planning Director born in May 1974
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-03-17
    OF - Director → CIF 0
parent relation
Company in focus

WOOLDRIDGE DEVELOPMENTS LTD

Previous name
HERONSBROOK HOMES LIMITED - 2020-07-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62020-02-01 ~ 2021-01-31
52019-02-01 ~ 2020-01-31
Total Inventories
38,399 GBP2021-01-31
3,519,459 GBP2020-01-31
Debtors
Current
3,202,041 GBP2021-01-31
897,172 GBP2020-01-31
Cash at bank and in hand
949,003 GBP2021-01-31
597,866 GBP2020-01-31
Current Assets
4,189,443 GBP2021-01-31
5,014,497 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-8,646,405 GBP2021-01-31
-8,560,834 GBP2020-01-31
Net Current Assets/Liabilities
-4,456,962 GBP2021-01-31
-3,546,337 GBP2020-01-31
Total Assets Less Current Liabilities
-4,456,962 GBP2021-01-31
-3,546,337 GBP2020-01-31
Net Assets/Liabilities
-4,456,962 GBP2021-01-31
-3,546,337 GBP2020-01-31
Equity
Called up share capital
100 GBP2021-01-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
-4,457,062 GBP2021-01-31
-3,546,437 GBP2020-01-31
Equity
-4,456,962 GBP2021-01-31
-3,546,337 GBP2020-01-31
Value of work in progress
38,399 GBP2021-01-31
3,519,459 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
4,749 GBP2021-01-31
9,578 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
630,682 GBP2021-01-31
270,000 GBP2020-01-31
Other Debtors
Current
543,583 GBP2021-01-31
430,967 GBP2020-01-31
Prepayments/Accrued Income
Current
18,200 GBP2021-01-31
17,200 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
45,427 GBP2021-01-31
45,427 GBP2020-01-31
Bank Borrowings
Current
1,838,928 GBP2020-01-31
Trade Creditors/Trade Payables
Current
181,699 GBP2021-01-31
164,340 GBP2020-01-31
Amounts owed to group undertakings
Current
7,990,304 GBP2021-01-31
6,068,240 GBP2020-01-31
Taxation/Social Security Payable
Current
34,201 GBP2021-01-31
9,300 GBP2020-01-31
Other Creditors
Current
216,866 GBP2021-01-31
216,866 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
219,967 GBP2021-01-31
259,791 GBP2020-01-31
Creditors
Current
8,646,405 GBP2021-01-31
8,560,834 GBP2020-01-31
Related profiles found in government register
  • WOOLDRIDGE DEVELOPMENTS LTD
    Info
    HERONSBROOK HOMES LIMITED - 2020-07-23
    Registered number 04227308
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 2001-06-01 (24 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • HERONSBROOK HOMES LTD
    S
    Registered number 04227308
    Unit 17, Hall Grove Farm, Bagshot, Surrey, GU19 5HP
    Limited in United Kingdom
    CIF 1
  • HERONSBROOK HOMES LTD
    S
    Registered number 04227308
    Unit 17, Hall Grove Farm, Bagshot, Surrey, United Kingdom, GU19 5HP
    Limited Company in England & Wales, England
    CIF 2
  • HERONSBROOK HOMES LIMITED
    S
    Registered number 04227308
    15-17 Hall Grove Farm Industrial Es, Bagshot, Surrey, GU19 5HP
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ 2018-05-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    204 Northfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-06-22 ~ 2018-06-29
    CIF 2 - Has significant influence or control → OE
  • 3
    York House, 1 Seagrave Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -228 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ 2020-08-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.