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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 4
  • 1
    Kemp, Martin Andrew
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Kemp
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tierney, Wayne Alan
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Ainsley, Jill Lavinia
    Accounting
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tierney, Fiona Grace
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WODEHOUSE DIRECT LIMITED

Period: 2003-02-03 ~ now
Company number: 04654651
Registered name
WODEHOUSE DIRECT LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,952 GBP2025-06-30
5,259 GBP2024-06-30
Total Inventories
8,500 GBP2025-06-30
10,500 GBP2024-06-30
Debtors
63,375 GBP2025-06-30
58,341 GBP2024-06-30
Cash at bank and in hand
2,230 GBP2025-06-30
5,000 GBP2024-06-30
Current Assets
74,105 GBP2025-06-30
73,841 GBP2024-06-30
Net Current Assets/Liabilities
25,337 GBP2025-06-30
32,392 GBP2024-06-30
Total Assets Less Current Liabilities
29,289 GBP2025-06-30
37,651 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
29,285 GBP2025-06-30
37,647 GBP2024-06-30
Equity
29,289 GBP2025-06-30
37,651 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,799 GBP2024-06-30
Motor vehicles
31,451 GBP2024-06-30
Computers
4,154 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
54,404 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,776 GBP2025-06-30
18,770 GBP2024-06-30
Motor vehicles
28,302 GBP2025-06-30
27,253 GBP2024-06-30
Computers
3,374 GBP2025-06-30
3,122 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,452 GBP2025-06-30
49,145 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,049 GBP2024-07-01 ~ 2025-06-30
Computers
252 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,307 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
23 GBP2025-06-30
29 GBP2024-06-30
Motor vehicles
3,149 GBP2025-06-30
4,198 GBP2024-06-30
Computers
780 GBP2025-06-30
1,032 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,418 GBP2025-06-30
Amounts falling due within one year, Current
36,618 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
28,957 GBP2025-06-30
Amounts falling due within one year, Current
21,723 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
63,375 GBP2025-06-30
Amounts falling due within one year, Current
58,341 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,619 GBP2025-06-30
15,772 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,411 GBP2025-06-30
2,254 GBP2024-06-30
Other Creditors
Current
33,738 GBP2025-06-30
23,423 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,784 GBP2025-06-30
7,784 GBP2024-06-30
Between one and five year
7,784 GBP2024-06-30
All periods
7,784 GBP2025-06-30
15,568 GBP2024-06-30

  • WODEHOUSE DIRECT LIMITED
    Info
    Registered number 04654651
    Warren Bruce Court Warren Bruce Road, Old Trafford, Manchester M17 1LB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.