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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 2
    Dulay (junior), Ravinder Kaur
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dulay, Hardip Singh
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Mr Hardip Singh Dulay
    Born in March 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dulay, Ravinder Kaur
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Mrs Ravinder Kaur Dulay
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 6
    Dulay, Kuldip Singh
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2014-03-04
    OF - Director → CIF 0
    Dulay, Kuldip Singh
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    Dulay, Tanvier Singh
    Born in May 1992
    Individual (43 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 8
    WOODBOURNE GROUP PLC
    12333368 04302176
    Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODBOURNE HOMES LTD

Period: 2019-11-25 ~ now
Company number: 04302176 09615067
Registered names
WOODBOURNE HOMES LTD - now 09615067
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
4,350 GBP2024-08-31
4,350 GBP2023-08-31
Property, Plant & Equipment
7,529 GBP2024-08-31
9,482 GBP2023-08-31
Fixed Assets
11,879 GBP2024-08-31
13,832 GBP2023-08-31
Total Inventories
4,747,106 GBP2024-08-31
4,630,746 GBP2023-08-31
Debtors
6,600,755 GBP2024-08-31
5,789,709 GBP2023-08-31
Cash at bank and in hand
335,878 GBP2024-08-31
1,205,975 GBP2023-08-31
Current Assets
11,683,739 GBP2024-08-31
11,626,430 GBP2023-08-31
Creditors
Current
1,924,446 GBP2024-08-31
2,266,123 GBP2023-08-31
Net Current Assets/Liabilities
9,759,293 GBP2024-08-31
9,360,307 GBP2023-08-31
Total Assets Less Current Liabilities
9,771,172 GBP2024-08-31
9,374,139 GBP2023-08-31
Creditors
Non-current
-3,020,341 GBP2024-08-31
-2,843,462 GBP2023-08-31
Net Assets/Liabilities
6,750,704 GBP2024-08-31
6,530,503 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
6,750,604 GBP2024-08-31
6,530,403 GBP2023-08-31
Equity
6,750,704 GBP2024-08-31
6,530,503 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
4,350 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
52,789 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,260 GBP2024-08-31
43,307 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,953 GBP2023-09-01 ~ 2024-08-31
Other Debtors
Amounts falling due after one year, Non-current
75,000 GBP2024-08-31
Non-current, Amounts falling due after one year
75,000 GBP2023-08-31
Bank Overdrafts
Secured
2 GBP2024-08-31
4 GBP2023-08-31
Bank Borrowings
Secured
3,249,949 GBP2024-08-31
3,039,080 GBP2023-08-31
Total Borrowings
Secured
3,249,951 GBP2024-08-31
3,039,084 GBP2023-08-31
Related profiles found in government register
  • WOODBOURNE HOMES LTD
    Info
    WOODBOURNE GROUP LIMITED - 2019-11-25
    WOODBOURNE HOMES LIMITED - 2019-11-25
    DULAY PROPERTIES LIMITED - 2019-11-25
    Registered number 04302176
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands B15 3AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WOODBOURNE HOMES LIMITED
    S
    Registered number 04302176
    10, Harborne Road, Birmingham, West Midlands, England, B15 3AA
    Limited in Companies House, United Kingdom
    CIF 1
  • WOODBOURNE HOMES LIMITED
    S
    Registered number 04302176
    Woodbourne House, 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England, B15 3AA
    England in England, United Kingdom
    CIF 2
    Ltd Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FULL MOON (UK) LTD
    09377636
    10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NETW4RK LTD
    - now 09401780
    WORK FIVE WAYS LIMITED
    - 2018-03-26 09401780
    ALCESTER STREET (WOODBOURNE GROUP) LTD
    - 2018-03-14 09401780
    WOODBOURNE CONSULTANCY (UK) LTD
    - 2016-10-05 09401780
    10 Harborne Road Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WOODBOURNE GROUP (ABBEY ROAD) LTD
    - now 10528989
    3B1Y LTD
    - 2017-03-22 10528989 11960400
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ 2021-09-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WOODBOURNE GROUP (BARLESTONE) LTD
    - now 11803730
    BOOTA LIMITED
    - 2019-04-04 11803730
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WOODBOURNE GROUP (BATTENS DRIVE) LTD
    - now 10297677
    CLARENCE ROAD (WOODBOURNE GROUP) LTD
    - 2017-12-18 10297677
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2021-09-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WOODBOURNE GROUP (MILL STREET) LTD
    - now 10334244 13863135
    MILL STREET (WOODBOURNE GROUP) LTD
    - 2017-03-22 10334244 13863135
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ 2021-09-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WOODBOURNE GROUP (SAXON WAY) LTD
    11383101
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WOODBOURNE HOMES (MIDLANDS) LTD
    - now 09615067
    WOODBOURNE HOMES LIMITED
    - 2019-11-25 09615067 04302176... (more)
    Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.