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 3
  • 1
    Bright, Tracy Jane
    Procurement Manager born in April 1980
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
    Tracy Jane Bright
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Marilyn Diane Moore
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moore, Edward John
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
    Moore, Edward John
    Welder Fitter
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Secretary → CIF 0
    Edward John Moore
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Barrett, Mark Andrew
    Director born in November 1957
    Individual (32 offsprings)
    Officer
    2003-07-08 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Barrett, Carmen Christine
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2005-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODMINTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
375,000 GBP2024-07-31
350,000 GBP2023-07-31
Debtors
315 GBP2024-07-31
299 GBP2023-07-31
Cash at bank and in hand
26,834 GBP2024-07-31
22,947 GBP2023-07-31
Current Assets
27,149 GBP2024-07-31
23,246 GBP2023-07-31
Net Current Assets/Liabilities
-294,376 GBP2024-07-31
-261,246 GBP2023-07-31
Total Assets Less Current Liabilities
80,624 GBP2024-07-31
88,754 GBP2023-07-31
Net Assets/Liabilities
77,109 GBP2024-07-31
88,754 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Other miscellaneous reserve
46,485 GBP2024-07-31
25,000 GBP2023-07-31
Retained earnings (accumulated losses)
30,424 GBP2024-07-31
63,554 GBP2023-07-31
Equity
77,109 GBP2024-07-31
88,754 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
375,000 GBP2024-07-31
350,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
315 GBP2024-07-31
299 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,142 GBP2024-07-31
981 GBP2023-07-31
Other Creditors
Current
320,383 GBP2024-07-31
283,511 GBP2023-07-31

  • WOODMINTON LIMITED
    Info
    Registered number 04824505
    18 Charlieu Avenue, Calne, Wiltshire SN11 0LD
    Private Limited Company incorporated on 2003-07-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.