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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 6
  • 1
    Abigail Shearing
    Individual (304 offsprings)
    Insolvency
    2023-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Warren, Susan Mary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Warren, Susan Mary
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Millar, Andrew
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Millar
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Graham Stuart Wolloff
    Individual (728 offsprings)
    Insolvency
    2022-10-24 ~ 2023-12-18
    IP - (Case 1) practitioner → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-07-29 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-07-29 ~ 2003-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODACRE DEVELOPMENTS LIMITED

Period: 2003-07-29 ~ now
Company number: 04849532
Registered name
WOODACRE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,082 GBP2021-01-31
23,928 GBP2020-01-31
Investment Property
2,537,236 GBP2021-01-31
2,530,074 GBP2020-01-31
Fixed Assets
2,547,318 GBP2021-01-31
2,554,002 GBP2020-01-31
Total Inventories
168,443 GBP2021-01-31
166,210 GBP2020-01-31
Debtors
65,728 GBP2021-01-31
27,552 GBP2020-01-31
Cash at bank and in hand
106,332 GBP2021-01-31
45,165 GBP2020-01-31
Current Assets
340,732 GBP2021-01-31
238,927 GBP2020-01-31
Creditors
Current
65,458 GBP2021-01-31
32,262 GBP2020-01-31
Net Current Assets/Liabilities
275,274 GBP2021-01-31
206,665 GBP2020-01-31
Total Assets Less Current Liabilities
2,822,592 GBP2021-01-31
2,760,667 GBP2020-01-31
Net Assets/Liabilities
2,644,295 GBP2021-01-31
2,579,805 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
1,489,418 GBP2021-01-31
1,424,928 GBP2020-01-31
Equity
2,644,295 GBP2021-01-31
2,579,805 GBP2020-01-31
Average Number of Employees
42020-02-01 ~ 2021-01-31
42019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,539 GBP2021-01-31
74,222 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,457 GBP2021-01-31
50,294 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,163 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
10,082 GBP2021-01-31
23,928 GBP2020-01-31
Investment Property - Fair Value Model
2,537,236 GBP2021-01-31
2,530,074 GBP2020-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,216 GBP2021-01-31
13,449 GBP2020-01-31
Other Debtors
Amounts falling due within one year, Current
24,512 GBP2021-01-31
14,103 GBP2020-01-31
Debtors
Amounts falling due within one year, Current
65,728 GBP2021-01-31
27,552 GBP2020-01-31
Trade Creditors/Trade Payables
Current
878 GBP2021-01-31
3,452 GBP2020-01-31
Other Taxation & Social Security Payable
Current
54,806 GBP2021-01-31
19,412 GBP2020-01-31
Other Creditors
Current
9,774 GBP2021-01-31
9,398 GBP2020-01-31

  • WOODACRE DEVELOPMENTS LIMITED
    Info
    Registered number 04849532
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-10
    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.