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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
    Wood, Ryan Michael
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Ryan Michael Wood
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Conor
    Born in March 2000
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Frankie Ryan
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Sharon
    Secretary
    Individual (11 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Mason
    Born in November 2001
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Michelle Marie Wood
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-07-16 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-07-16 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HOLDINGS LIMITED

Period: 2002-07-16 ~ now
Company number: 04487651
Registered name
WOOD HOLDINGS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
59,617 GBP2025-04-30
78,445 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Non-current
3,380,000 GBP2025-04-30
2,665,000 GBP2024-04-30
Fixed Assets
3,439,717 GBP2025-04-30
2,743,545 GBP2024-04-30
Total Inventories
230,750 GBP2025-04-30
5,850 GBP2024-04-30
Debtors
Current
406,124 GBP2025-04-30
299,264 GBP2024-04-30
Cash at bank and in hand
2,741,091 GBP2025-04-30
3,074,395 GBP2024-04-30
Current Assets
3,377,965 GBP2025-04-30
3,379,509 GBP2024-04-30
Net Current Assets/Liabilities
2,625,063 GBP2025-04-30
2,768,942 GBP2024-04-30
Total Assets Less Current Liabilities
6,064,780 GBP2025-04-30
5,512,487 GBP2024-04-30
Net Assets/Liabilities
6,049,876 GBP2025-04-30
5,492,876 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
6,049,874 GBP2025-04-30
5,492,874 GBP2024-04-30
Equity
6,049,876 GBP2025-04-30
5,492,876 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
960,000 GBP2025-04-30
960,000 GBP2024-04-30
Intangible Assets - Gross Cost
960,000 GBP2025-04-30
960,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
960,000 GBP2025-04-30
960,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
960,000 GBP2025-04-30
960,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,756 GBP2025-04-30
20,896 GBP2024-04-30
Motor vehicles
122,053 GBP2025-04-30
122,053 GBP2024-04-30
Other
113,528 GBP2025-04-30
113,528 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
257,337 GBP2025-04-30
256,477 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,377 GBP2025-04-30
20,104 GBP2024-04-30
Motor vehicles
83,159 GBP2025-04-30
70,193 GBP2024-04-30
Other
94,184 GBP2025-04-30
87,735 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,720 GBP2025-04-30
178,032 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
273 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
12,966 GBP2024-05-01 ~ 2025-04-30
Other
6,449 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,688 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,379 GBP2025-04-30
792 GBP2024-04-30
Motor vehicles
38,894 GBP2025-04-30
51,860 GBP2024-04-30
Other
19,344 GBP2025-04-30
25,793 GBP2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Cost valuation
100 GBP2024-04-30
Raw materials and consumables
6,200 GBP2025-04-30
5,850 GBP2024-04-30
Value of work in progress
224,550 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,611 GBP2025-04-30
133,079 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
30,577 GBP2025-04-30
2,249 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
406,124 GBP2025-04-30
299,264 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
3,380,000 GBP2025-04-30
2,665,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Dividend per share (interim)
39,800.002024-05-01 ~ 2025-04-30
39,000.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WOOD HOLDINGS LIMITED
    Info
    Registered number 04487651
    Devine House, 1299-1301 London Road, Leigh On Sea, Essex SS9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • WOOD HOLDINGS LTD
    S
    Registered number missing
    Unit 32, Eldon Way Industrial Estate, Spa Road, Hockley, England, SS5 4AD
    Limted Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKWRENCH PROPERTIES LTD
    12160140
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.