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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 4
  • 1
    Vekaria, Nanji Naran
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Nanji Naran Vekaria
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Vekaria, Laxmi Nanji
    Individual (1 offspring)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 WOOD CONSTRUCTION LIMITED

Period: 2003-06-04 ~ now
Company number: 04787409
Registered name
5 WOOD CONSTRUCTION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
9,864 GBP2025-06-30
12,330 GBP2024-06-30
Debtors
46,425 GBP2025-06-30
27,057 GBP2024-06-30
Cash at bank and in hand
44,964 GBP2025-06-30
48,025 GBP2024-06-30
Current Assets
91,389 GBP2025-06-30
75,082 GBP2024-06-30
Creditors
Current
56,043 GBP2025-06-30
57,411 GBP2024-06-30
Net Current Assets/Liabilities
35,346 GBP2025-06-30
17,671 GBP2024-06-30
Total Assets Less Current Liabilities
45,210 GBP2025-06-30
30,001 GBP2024-06-30
Creditors
Non-current
7,531 GBP2024-06-30
Net Assets/Liabilities
45,210 GBP2025-06-30
22,470 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
45,110 GBP2025-06-30
22,370 GBP2024-06-30
Equity
45,210 GBP2025-06-30
22,470 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
725 GBP2024-06-30
Motor vehicles
30,035 GBP2024-06-30
Computers
1,333 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,093 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
721 GBP2025-06-30
720 GBP2024-06-30
Motor vehicles
20,193 GBP2025-06-30
17,733 GBP2024-06-30
Computers
1,315 GBP2025-06-30
1,310 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,229 GBP2025-06-30
19,763 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,460 GBP2024-07-01 ~ 2025-06-30
Computers
5 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,466 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4 GBP2025-06-30
5 GBP2024-06-30
Motor vehicles
9,842 GBP2025-06-30
12,302 GBP2024-06-30
Computers
18 GBP2025-06-30
23 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
30,035 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
17,733 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,460 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,302 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
46,425 GBP2025-06-30
27,057 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,367 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,642 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,283 GBP2025-06-30
5,973 GBP2024-06-30
Other Creditors
Current
46,760 GBP2025-06-30
42,429 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,531 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-432 GBP2025-06-30
-470 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
39,740 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-17,000 GBP2024-07-01 ~ 2025-06-30
  • 5 WOOD CONSTRUCTION LIMITED
    Info
    Registered number 04787409
    164 Mollison Way, Edgware, Middlesex HA8 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.