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 3
  • 1
    Mr Rohan Dhaliwal
    Born in October 1995
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Dhaliwal, Ramandeep Singh
    Manager born in July 1991
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - director → CIF 0
    Mr Ramandeep Singh Dhaliwal
    Born in July 1991
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dhaliwal, Kulwinder Singh
    Solicitor born in August 1962
    Individual (17 offsprings)
    Officer
    2009-12-29 ~ now
    OF - director → CIF 0
    Mr Kulwinder Singh Dhaliwal
    Born in August 1962
    Individual (17 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dhaliwal, Baljinder Singh
    Travel Agent born in January 1959
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2014-04-10
    OF - director → CIF 0
  • 2
    Hsu, Simon Siu Ping
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-05-21
    OF - secretary → CIF 0
  • 3
    Punny, Jasjeet Singh
    Administrator born in January 1982
    Individual
    Officer
    2002-05-22 ~ 2007-03-01
    OF - director → CIF 0
  • 4
    Dhaliwal, Kulwinder Singh
    Solicitor born in August 1962
    Individual (17 offsprings)
    Officer
    2002-05-22 ~ 2008-05-21
    OF - director → CIF 0
  • 5
    AVON ACCOUNTING LTD - now
    MEHTAB SONS LIMITED - 2000-05-17
    224 Great West Road, Hounslow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-05-22 ~ 2007-03-01
    PE - secretary → 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
    2002-05-22 ~ 2002-05-22
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOODBRIDGE ASSETS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,776,001 GBP2023-09-30
1,776,264 GBP2022-09-30
Debtors
2,495 GBP2022-09-30
Cash at bank and in hand
7,892 GBP2023-09-30
23,840 GBP2022-09-30
Current Assets
7,892 GBP2023-09-30
26,335 GBP2022-09-30
Net Current Assets/Liabilities
-669,483 GBP2023-09-30
-104,758 GBP2022-09-30
Total Assets Less Current Liabilities
1,106,518 GBP2023-09-30
1,671,506 GBP2022-09-30
Net Assets/Liabilities
819,412 GBP2023-09-30
836,869 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
185,630 GBP2023-09-30
152,392 GBP2022-09-30
Equity
819,412 GBP2023-09-30
836,869 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,774,950 GBP2023-09-30
1,774,950 GBP2022-09-30
Plant and equipment
10,038 GBP2023-09-30
10,038 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,784,988 GBP2023-09-30
1,784,988 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,987 GBP2023-09-30
8,724 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,987 GBP2023-09-30
8,724 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,774,950 GBP2023-09-30
1,774,950 GBP2022-09-30
Plant and equipment
1,051 GBP2023-09-30
1,314 GBP2022-09-30
Other Debtors
2,495 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
568,720 GBP2023-09-30
14,036 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,180 GBP2023-09-30
31,000 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
12,822 GBP2023-09-30
6,793 GBP2022-09-30
Other Creditors
Amounts falling due within one year
61,306 GBP2023-09-30
1,502 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
568,720 GBP2022-09-30
Equity
Revaluation reserve
633,682 GBP2023-09-30
684,377 GBP2022-09-30
684,377 GBP2021-09-30
  • WOODBRIDGE ASSETS LIMITED
    Info
    Registered number 04445395
    Enterprise House Uxbridge Road, George Green, Slough SL3 6AN
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.