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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.

Parent entities and officers 6
  • 1
    Champion, Philip Charles
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Champion
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, Paul
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2025-12-24
    OF - Director → CIF 0
    Murphy, Paul
    Company Director
    Individual (1 offspring)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Rachel
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mrs Rachel Murphy
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Champion, Susan
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Mrs Susan Champion
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODFORD & LYDMARSH LIMITED

Period: 2002-12-11 ~ now
Company number: 04615047
Registered name
WOODFORD & LYDMARSH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property
300,000 GBP2024-12-31
307,000 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
307,000 GBP2023-12-31
Debtors
Current
218 GBP2024-12-31
Cash at bank and in hand
1,450 GBP2024-12-31
3,246 GBP2023-12-31
Current Assets
1,668 GBP2024-12-31
3,246 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-87,537 GBP2024-12-31
-86,260 GBP2023-12-31
Net Current Assets/Liabilities
-85,869 GBP2024-12-31
-83,014 GBP2023-12-31
Total Assets Less Current Liabilities
214,131 GBP2024-12-31
223,986 GBP2023-12-31
Net Assets/Liabilities
20,429 GBP2024-12-31
21,558 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
38,478 GBP2024-12-31
47,226 GBP2023-12-31
Retained earnings (accumulated losses)
-18,053 GBP2024-12-31
-25,672 GBP2023-12-31
Equity
20,429 GBP2024-12-31
21,558 GBP2023-12-31
Prepayments/Accrued Income
Current
218 GBP2024-12-31
Bank Borrowings
Current
11,364 GBP2024-12-31
12,797 GBP2023-12-31
Corporation Tax Payable
Current
1,787 GBP2024-12-31
1,254 GBP2023-12-31
Other Creditors
Current
73,305 GBP2024-12-31
71,214 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,081 GBP2024-12-31
995 GBP2023-12-31
Creditors
Current
87,537 GBP2024-12-31
86,260 GBP2023-12-31
Bank Borrowings
Non-current
73,065 GBP2024-12-31
83,539 GBP2023-12-31
Creditors
Non-current
180,876 GBP2024-12-31
191,350 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,364 GBP2024-12-31
12,797 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
11,364 GBP2024-12-31
12,797 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
48,756 GBP2024-12-31
50,030 GBP2023-12-31
Total Borrowings
84,429 GBP2024-12-31
96,336 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,826 GBP2024-12-31
-11,078 GBP2023-12-31
-22,861 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,748 GBP2024-01-01 ~ 2024-12-31
11,783 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,826 GBP2024-12-31
-11,078 GBP2023-12-31

  • WOODFORD & LYDMARSH LIMITED
    Info
    Registered number 04615047
    Courtenay House, Pynes Hill, Exeter EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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