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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
    Bailey, Kevin
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Bailey
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
    Mrs Louise Anne Bailey
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bailey, Louise
    Individual (1 offspring)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    WOODHURST HOLDINGS LIMITED
    11269350
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODHURST CONSTRUCTION LIMITED

Period: 2003-03-05 ~ now
Company number: 04687766
Registered name
WOODHURST CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
217,204 GBP2025-03-31
328,486 GBP2024-03-31
Fixed Assets
217,204 GBP2025-03-31
328,486 GBP2024-03-31
Debtors
Current
1,689,433 GBP2025-03-31
2,818,905 GBP2024-03-31
Cash at bank and in hand
1,350,309 GBP2025-03-31
2,145,552 GBP2024-03-31
Current Assets
3,039,742 GBP2025-03-31
4,964,457 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-890,105 GBP2024-03-31
Net Current Assets/Liabilities
2,367,073 GBP2025-03-31
4,074,352 GBP2024-03-31
Total Assets Less Current Liabilities
2,584,277 GBP2025-03-31
4,402,838 GBP2024-03-31
Net Assets/Liabilities
2,584,277 GBP2025-03-31
4,402,838 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,584,275 GBP2025-03-31
4,402,836 GBP2024-03-31
Equity
2,584,277 GBP2025-03-31
4,402,838 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
1,160,811 GBP2025-03-31
1,070,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
943,607 GBP2025-03-31
Property, Plant & Equipment
Other
217,204 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
725,397 GBP2025-03-31
1,622,735 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
130,431 GBP2024-03-31
Other Debtors
Current
108,607 GBP2025-03-31
210,306 GBP2024-03-31
Prepayments/Accrued Income
Current
855,429 GBP2025-03-31
855,433 GBP2024-03-31
Cash and Cash Equivalents
1,350,309 GBP2025-03-31
2,145,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,124 GBP2025-03-31
224,141 GBP2024-03-31
Corporation Tax Payable
Current
64,599 GBP2025-03-31
198,735 GBP2024-03-31
Taxation/Social Security Payable
Current
156,165 GBP2025-03-31
146,901 GBP2024-03-31
Other Creditors
Current
16,781 GBP2025-03-31
3,328 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
317,000 GBP2025-03-31
317,000 GBP2024-03-31
Creditors
Current
672,669 GBP2025-03-31
890,105 GBP2024-03-31

  • WOODHURST CONSTRUCTION LIMITED
    Info
    Registered number 04687766
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.