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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
    Vekaria, Laxmi Nanji
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Vekaria, Nanji Naran
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Nanji Naran Vekaria
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 WOOD CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,330 GBP2024-06-30
15,414 GBP2023-06-30
Debtors
27,057 GBP2024-06-30
14,888 GBP2023-06-30
Cash at bank and in hand
48,025 GBP2024-06-30
50,689 GBP2023-06-30
Current Assets
75,082 GBP2024-06-30
65,577 GBP2023-06-30
Creditors
Current
57,411 GBP2024-06-30
61,221 GBP2023-06-30
Net Current Assets/Liabilities
17,671 GBP2024-06-30
4,356 GBP2023-06-30
Total Assets Less Current Liabilities
30,001 GBP2024-06-30
19,770 GBP2023-06-30
Creditors
Non-current
7,531 GBP2024-06-30
11,898 GBP2023-06-30
Net Assets/Liabilities
22,470 GBP2024-06-30
7,872 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
22,370 GBP2024-06-30
7,772 GBP2023-06-30
Equity
22,470 GBP2024-06-30
7,872 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
725 GBP2023-06-30
Motor vehicles
30,035 GBP2023-06-30
Computers
1,333 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,093 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
720 GBP2024-06-30
718 GBP2023-06-30
Motor vehicles
17,733 GBP2024-06-30
14,657 GBP2023-06-30
Computers
1,310 GBP2024-06-30
1,304 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,763 GBP2024-06-30
16,679 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,076 GBP2023-07-01 ~ 2024-06-30
Computers
6 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,084 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5 GBP2024-06-30
7 GBP2023-06-30
Motor vehicles
12,302 GBP2024-06-30
15,378 GBP2023-06-30
Computers
23 GBP2024-06-30
29 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,076 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,302 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
15,378 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
27,057 GBP2024-06-30
14,888 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,367 GBP2024-06-30
4,147 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,642 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,973 GBP2024-06-30
4,103 GBP2023-06-30
Other Creditors
Current
42,429 GBP2024-06-30
52,971 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,531 GBP2024-06-30
11,898 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-470 GBP2024-06-30
-502 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
25,598 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2023-07-01 ~ 2024-06-30
  • 5 WOOD CONSTRUCTION LIMITED
    Info
    Registered number 04787409
    icon of address164 Mollison Way, Edgware, Middlesex HA8 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.