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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Morris, William Mackenzie
    Born in September 1997
    Individual (32 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (32 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morris, Edward James
    Company Director born in October 1928
    Individual (9 offsprings)
    Officer
    2003-05-12 ~ 2003-08-17
    OF - Director → CIF 0
  • 3
    Pay, David Mark
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Morris, Martin James
    Company Director born in December 1963
    Individual (36 offsprings)
    Officer
    2003-05-15 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Trotter, Andrew James
    Solicitor born in August 1954
    Individual (39 offsprings)
    Officer
    2003-03-31 ~ 2003-05-21
    OF - Director → CIF 0
    Trotter, Andrew James
    Solicitor
    Individual (39 offsprings)
    Officer
    2003-03-31 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 6
    Hutson, Stuart Robert
    Solicitor born in January 1975
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Banks, Martin Allan
    Company Secretary
    Individual (20 offsprings)
    Officer
    2003-04-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 8
    Aldaz, Javier Nicolas
    Building Manager born in August 1978
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODCOTE ESTATES LIMITED

Period: 2003-03-31 ~ now
Company number: 04716715
Registered name
WOODCOTE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
131,667 GBP2024-12-31
163,124 GBP2023-12-31
Fixed Assets - Investments
855,100 GBP2024-12-31
855,100 GBP2023-12-31
Investment Property
34,262,000 GBP2024-12-31
31,827,196 GBP2023-12-31
Fixed Assets
35,248,767 GBP2024-12-31
32,845,420 GBP2023-12-31
Total Inventories
1,374,437 GBP2024-12-31
865,935 GBP2023-12-31
Debtors
9,676,529 GBP2024-12-31
10,176,362 GBP2023-12-31
Cash at bank and in hand
94,329 GBP2024-12-31
128,195 GBP2023-12-31
Current Assets
11,145,295 GBP2024-12-31
11,170,492 GBP2023-12-31
Creditors
Current
24,391,218 GBP2024-12-31
9,670,321 GBP2023-12-31
Net Current Assets/Liabilities
-13,245,923 GBP2024-12-31
1,500,171 GBP2023-12-31
Total Assets Less Current Liabilities
22,002,844 GBP2024-12-31
34,345,591 GBP2023-12-31
Creditors
Non-current
3,902,012 GBP2024-12-31
16,657,579 GBP2023-12-31
Net Assets/Liabilities
18,100,832 GBP2024-12-31
17,688,012 GBP2023-12-31
Equity
Called up share capital
3,728 GBP2024-12-31
3,728 GBP2023-12-31
Share premium
4,046,777 GBP2024-12-31
4,046,777 GBP2023-12-31
Capital redemption reserve
6,576 GBP2024-12-31
6,576 GBP2023-12-31
Retained earnings (accumulated losses)
14,043,751 GBP2024-12-31
13,630,931 GBP2023-12-31
Equity
18,100,832 GBP2024-12-31
17,688,012 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,247,878 GBP2024-12-31
1,328,232 GBP2023-12-31
Motor vehicles
72,858 GBP2024-12-31
72,858 GBP2023-12-31
Computers
27,959 GBP2024-12-31
28,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,348,695 GBP2024-12-31
1,429,837 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-81,340 GBP2024-01-01 ~ 2024-12-31
Computers
-5,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-86,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,159,388 GBP2024-12-31
1,217,983 GBP2023-12-31
Motor vehicles
37,638 GBP2024-12-31
25,897 GBP2023-12-31
Computers
20,002 GBP2024-12-31
22,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217,028 GBP2024-12-31
1,266,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,451 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,741 GBP2024-01-01 ~ 2024-12-31
Computers
1,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,046 GBP2024-01-01 ~ 2024-12-31
Computers
-4,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
88,490 GBP2024-12-31
110,249 GBP2023-12-31
Motor vehicles
35,220 GBP2024-12-31
46,961 GBP2023-12-31
Computers
7,957 GBP2024-12-31
5,914 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
855,100 GBP2023-12-31
Other Investments Other Than Loans
855,100 GBP2024-12-31
855,100 GBP2023-12-31
Investment Property - Fair Value Model
34,262,000 GBP2024-12-31
31,827,196 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
146,054 GBP2024-12-31
38,141 GBP2023-12-31
Other Debtors
Current
68,032 GBP2024-12-31
55,673 GBP2023-12-31
Amounts Owed By Related Parties
9,282,067 GBP2024-12-31
10,066,337 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
48,509 GBP2024-12-31
2,892 GBP2023-12-31
Prepayments
Current
131,867 GBP2024-12-31
13,319 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,676,529 GBP2024-12-31
Current, Amounts falling due within one year
10,176,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,872,384 GBP2024-12-31
Trade Creditors/Trade Payables
Current
93,442 GBP2024-12-31
33,384 GBP2023-12-31
Amounts owed to group undertakings
Current
566,197 GBP2024-12-31
566,231 GBP2023-12-31
Corporation Tax Payable
Current
6 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,594 GBP2024-12-31
11,468 GBP2023-12-31
Other Creditors
Current
30,162 GBP2024-12-31
27,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
171,432 GBP2024-12-31
185,583 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,535,865 GBP2024-12-31
2,431,907 GBP2023-12-31
Bank Borrowings
Secured
10,870,493 GBP2024-12-31
12,979,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,728 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
412,820 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
412,820 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WOODCOTE ESTATES LIMITED
    Info
    Registered number 04716715
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • WOODCOTE ESTATES LIMITED
    S
    Registered number 4716715
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7ST
    CIF 1
  • WOODCOTE ESTATES LIMITED
    S
    Registered number 4716715
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WOODCOTE ESTATES LIMITED
    S
    Registered number 4716715
    Unit 5 Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BELENDALE
    04119753
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LITTLE AMBROOK LLP
    OC415946
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    WOODCOTE ESTATES RESIDENTIAL LTD
    16471914
    Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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