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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
Active 3
  • 1
    Wood, Ian Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Wood
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Daisy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Lisa Cara
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-25 ~ now
    OF - Director → CIF 0
    Mrs Lisa Cara Wood
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-24 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-24 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW WOOD LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
148,557 GBP2024-03-31
94,382 GBP2023-03-31
Debtors
Current
367 GBP2024-03-31
Cash at bank and in hand
20,014 GBP2024-03-31
26,585 GBP2023-03-31
Current Assets
20,381 GBP2024-03-31
26,585 GBP2023-03-31
Net Current Assets/Liabilities
-788 GBP2024-03-31
9,550 GBP2023-03-31
Total Assets Less Current Liabilities
147,769 GBP2024-03-31
103,932 GBP2023-03-31
Net Assets/Liabilities
132,927 GBP2024-03-31
103,932 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
132,925 GBP2024-03-31
103,930 GBP2023-03-31
Equity
132,927 GBP2024-03-31
103,932 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Gross Cost
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,233 GBP2024-03-31
2,233 GBP2023-03-31
Motor vehicles
13,385 GBP2024-03-31
13,385 GBP2023-03-31
Other
257,344 GBP2024-03-31
186,169 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
272,962 GBP2024-03-31
201,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,233 GBP2024-03-31
2,233 GBP2023-03-31
Motor vehicles
11,102 GBP2024-03-31
10,341 GBP2023-03-31
Other
111,070 GBP2024-03-31
94,831 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,405 GBP2024-03-31
107,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
761 GBP2023-04-01 ~ 2024-03-31
Other
16,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,283 GBP2024-03-31
3,044 GBP2023-03-31
Other
146,274 GBP2024-03-31
91,338 GBP2023-03-31
Taxation/Social Security Payable
5,900 GBP2024-03-31
7,375 GBP2023-03-31
Accrued Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • ANDREW WOOD LIMITED
    Info
    Registered number 04647504
    icon of address8 High Street, Heathfield, East Sussex TN21 8LS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.