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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 2
  • 1
    Drake, Tony Michael
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Tony Michael Drake
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drake, Elaine Margaret
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Director → CIF 0
    Drake, Elaine Margaret
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Margaret Drake
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODFIELD INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment
542 GBP2020-05-31
722 GBP2019-05-31
Investment Property
320,000 GBP2019-05-31
Fixed Assets
542 GBP2020-05-31
320,722 GBP2019-05-31
Cash at bank and in hand
263,255 GBP2020-05-31
20,779 GBP2019-05-31
Creditors
Current
12,618 GBP2020-05-31
9,828 GBP2019-05-31
Net Current Assets/Liabilities
250,637 GBP2020-05-31
10,951 GBP2019-05-31
Total Assets Less Current Liabilities
251,179 GBP2020-05-31
331,673 GBP2019-05-31
Net Assets/Liabilities
251,179 GBP2020-05-31
325,112 GBP2019-05-31
Equity
Called up share capital
2 GBP2020-05-31
2 GBP2019-05-31
Retained earnings (accumulated losses)
251,177 GBP2020-05-31
213,473 GBP2019-05-31
Equity
251,179 GBP2020-05-31
325,112 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,504 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,962 GBP2020-05-31
3,782 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
542 GBP2020-05-31
722 GBP2019-05-31
Investment Property - Fair Value Model
320,000 GBP2019-05-31
Disposals of Investment Property - Fair Value Model
-201,802 GBP2019-06-01 ~ 2020-05-31
Corporation Tax Payable
Current
2,865 GBP2020-05-31
30 GBP2019-05-31
Accrued Liabilities
Current
9,693 GBP2020-05-31
9,684 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
-15,933 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-15,933 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-58,000 GBP2019-06-01 ~ 2020-05-31

  • WOODFIELD INVESTMENT COMPANY LIMITED
    Info
    Registered number 04757933
    icon of addressBizspace, 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    Private Limited Company incorporated on 2003-05-08 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.