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 4
  • 1
    Cavaliere, Carlo
    Management Consultant born in January 1969
    Individual (8 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Tracey Louise
    Management Consultant born in November 1974
    Individual (11 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Ashley
    Financial Advisor born in January 1969
    Individual (13 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
    Brooks, Ashley
    Financial Advisor
    Individual (13 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ 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 8
  • 1
    Wilson, Richard James
    Insurance Broker born in August 1969
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Simms, Michael David
    Independent Financial Advisor born in November 1969
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Underwood, Tracey Louise
    Managing Director born in November 1974
    Individual (11 offsprings)
    Officer
    2015-01-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Mr Ashley Brooks
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hicks, Graham Walter
    Financial Advisor born in October 1955
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Cole, Michael Andrew
    Financial Adviser born in February 1973
    Individual
    Officer
    2004-09-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2001-10-29
    PE - Nominee Director → CIF 0
  • 8
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-10-29 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D B WOOD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
302020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,746,827 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,186,704 GBP2020-12-31
1,103,634 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
83,070 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
560,123 GBP2020-12-31
643,193 GBP2019-12-31
Intangible Assets
560,123 GBP2020-12-31
643,193 GBP2019-12-31
Property, Plant & Equipment
305,785 GBP2020-12-31
239,991 GBP2019-12-31
Fixed Assets - Investments
542,501 GBP2020-12-31
40,000 GBP2019-12-31
Fixed Assets
1,408,409 GBP2020-12-31
923,184 GBP2019-12-31
Debtors
201,657 GBP2020-12-31
494,117 GBP2019-12-31
Current assets - Investments
1,373,069 GBP2020-12-31
778,356 GBP2019-12-31
Cash at bank and in hand
982,345 GBP2020-12-31
549,159 GBP2019-12-31
Current Assets
2,557,071 GBP2020-12-31
1,821,632 GBP2019-12-31
Creditors
Amounts falling due within one year
581,077 GBP2020-12-31
466,401 GBP2019-12-31
Net Current Assets/Liabilities
1,975,994 GBP2020-12-31
1,355,231 GBP2019-12-31
Total Assets Less Current Liabilities
3,384,403 GBP2020-12-31
2,278,415 GBP2019-12-31
Creditors
Amounts falling due after one year
581,517 GBP2020-12-31
190,170 GBP2019-12-31
Net Assets/Liabilities
2,794,682 GBP2020-12-31
1,968,245 GBP2019-12-31
Equity
Called up share capital
5,210 GBP2020-12-31
5,210 GBP2019-12-31
Share premium
47,782 GBP2020-12-31
47,782 GBP2019-12-31
Capital redemption reserve
5,913 GBP2020-12-31
5,913 GBP2019-12-31
Retained earnings (accumulated losses)
2,735,777 GBP2020-12-31
1,909,340 GBP2019-12-31
Equity
2,794,682 GBP2020-12-31
1,968,245 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252020-01-01 ~ 2020-12-31
Motor vehicles
0.252020-01-01 ~ 2020-12-31
Dividends Paid on Shares
All ordinary shares
340,336 GBP2020-01-01 ~ 2020-12-31
380,006 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
1,746,827 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,186,704 GBP2020-12-31
1,103,634 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
83,070 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
68,602 GBP2020-12-31
68,602 GBP2019-12-31
Furniture and fittings
360,310 GBP2020-12-31
344,222 GBP2019-12-31
Motor vehicles
287,599 GBP2020-12-31
212,588 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
716,511 GBP2020-12-31
625,412 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,023 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-108,089 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-110,112 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,629 GBP2020-12-31
6,257 GBP2019-12-31
Furniture and fittings
304,854 GBP2020-12-31
286,875 GBP2019-12-31
Motor vehicles
98,243 GBP2020-12-31
92,289 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,726 GBP2020-12-31
385,421 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,372 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
18,485 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
63,118 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,975 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-506 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-57,164 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,670 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,973 GBP2020-12-31
62,345 GBP2019-12-31
Furniture and fittings
55,456 GBP2020-12-31
57,347 GBP2019-12-31
Motor vehicles
189,356 GBP2020-12-31
120,299 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
177,203 GBP2020-12-31
119,295 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
542,501 GBP2020-12-31
40,000 GBP2019-12-31
Additions to investments, Non-current
502,501 GBP2020-12-31
Non-current
542,501 GBP2020-12-31
40,000 GBP2019-12-31
Other Investments Other Than Loans
Non-current
40,000 GBP2019-12-31
Trade Debtors/Trade Receivables
47,602 GBP2020-12-31
36,647 GBP2019-12-31
Other Debtors
154,055 GBP2020-12-31
457,470 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,200 GBP2020-12-31
55,200 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,600 GBP2020-12-31
79,055 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
271,653 GBP2020-12-31
220,527 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,208 GBP2020-12-31
27,968 GBP2019-12-31
Other Creditors
Amounts falling due within one year
140,416 GBP2020-12-31
83,651 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,400 GBP2020-12-31
96,600 GBP2019-12-31
Other Creditors
Amounts falling due after one year
540,117 GBP2020-12-31
93,570 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,910 GBP2020-12-31
5,366 GBP2019-12-31
Between one and five year
247,459 GBP2020-12-31
27,094 GBP2019-12-31
More than five year
288,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,369 GBP2020-12-31
320,460 GBP2019-12-31

Related profiles found in government register
  • D B WOOD LIMITED
    Info
    Registered number 04312250
    Potterdyke House, 31 - 33 Lombard Street, Newark, Nottinghamshire NG24 1XG
    Private Limited Company incorporated on 2001-10-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • D B WOOD LIMITED
    S
    Registered number 04312250
    Potterdyke House, 31 -33, Lombard Street, Newark, Nottinghamshire, England, NG24 1XG
    Private Limited Company in Companies House, England
    CIF 1
  • D B WOOD LIMITED
    S
    Registered number 04312250
    Potterdyke House, Lombard Street, Newark, England, NG24 1XG
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C&LFS LTD - 2017-02-28
    CLEAR & LANE FINANCIAL SERVICES LIMITED - 2017-02-01
    Potterdyke House, 31-33 Lombard St, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,158 GBP2021-03-31
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ML INDEPENDENT LIMITED - 2013-04-26
    Potterdyke House, 31-33 Lombard Street, Newark, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    86,471 GBP2022-06-30
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.