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 6
  • 1
    Ball, Sharon
    Secretary
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Ryan Michael
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Ryan Michael Wood
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Mason
    Glazier born in November 2001
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Conor
    Glazier born in March 2000
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Michelle Marie Wood
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wood, Frankie Ryan
    Glazier born in January 2004
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-07-16 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 2
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HOLDINGS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment
78,445 GBP2024-04-30
54,274 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Non-current
2,665,000 GBP2024-04-30
1,176,000 GBP2023-04-30
Fixed Assets
2,743,545 GBP2024-04-30
1,230,374 GBP2023-04-30
Total Inventories
5,850 GBP2024-04-30
17,420 GBP2023-04-30
Debtors
Current
299,264 GBP2024-04-30
1,489,030 GBP2023-04-30
Cash at bank and in hand
3,074,395 GBP2024-04-30
3,113,268 GBP2023-04-30
Current Assets
3,379,509 GBP2024-04-30
4,619,718 GBP2023-04-30
Net Current Assets/Liabilities
2,768,942 GBP2024-04-30
3,723,353 GBP2023-04-30
Total Assets Less Current Liabilities
5,512,487 GBP2024-04-30
4,953,727 GBP2023-04-30
Net Assets/Liabilities
5,492,876 GBP2024-04-30
4,940,159 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,492,874 GBP2024-04-30
4,940,157 GBP2023-04-30
Equity
5,492,876 GBP2024-04-30
4,940,159 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
960,000 GBP2024-04-30
960,000 GBP2023-04-30
Intangible Assets - Gross Cost
960,000 GBP2024-04-30
960,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
960,000 GBP2024-04-30
960,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
960,000 GBP2024-04-30
960,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,896 GBP2024-04-30
20,896 GBP2023-04-30
Motor vehicles
122,053 GBP2024-04-30
82,886 GBP2023-04-30
Other
113,528 GBP2024-04-30
109,445 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
256,477 GBP2024-04-30
213,227 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,104 GBP2024-04-30
19,836 GBP2023-04-30
Motor vehicles
70,193 GBP2024-04-30
59,435 GBP2023-04-30
Other
87,735 GBP2024-04-30
79,682 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,032 GBP2024-04-30
158,953 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
268 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,758 GBP2023-05-01 ~ 2024-04-30
Other
8,053 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
792 GBP2024-04-30
1,060 GBP2023-04-30
Motor vehicles
51,860 GBP2024-04-30
23,451 GBP2023-04-30
Other
25,793 GBP2024-04-30
29,763 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Cost valuation
100 GBP2023-04-30
Raw materials and consumables
5,850 GBP2024-04-30
17,420 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,079 GBP2024-04-30
245,847 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,249 GBP2024-04-30
1,074,247 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
299,264 GBP2024-04-30
1,489,030 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
2,665,000 GBP2024-04-30
1,176,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Dividend per share (interim)
39,000.002023-05-01 ~ 2024-04-30
30,000.002022-05-01 ~ 2023-04-30
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 1
  • St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,063 GBP2023-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.