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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 1
  • Wood, James Michael
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Mr James Michael Wood
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wood, David Thomas
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Wood, Michael Thomas
    Builder born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2013-11-29
    OF - Director → CIF 0
    Wood, Michael Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M. T. WOOD & SONS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
308,639 GBP2024-08-31
298,291 GBP2023-08-31
Total Inventories
2,090,000 GBP2024-08-31
2,030,000 GBP2023-08-31
Debtors
570,845 GBP2024-08-31
340,743 GBP2023-08-31
Cash at bank and in hand
155,832 GBP2024-08-31
102,959 GBP2023-08-31
Current Assets
2,816,677 GBP2024-08-31
2,473,702 GBP2023-08-31
Net Current Assets/Liabilities
2,163,387 GBP2024-08-31
1,746,992 GBP2023-08-31
Net Assets/Liabilities
2,472,026 GBP2024-08-31
2,045,283 GBP2023-08-31
Equity
Called up share capital
49 GBP2024-08-31
49 GBP2023-08-31
Retained earnings (accumulated losses)
2,471,926 GBP2024-08-31
2,045,183 GBP2023-08-31
Equity
2,472,026 GBP2024-08-31
2,045,283 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,200 GBP2024-08-31
218,200 GBP2023-08-31
Vehicles
328,521 GBP2024-08-31
300,521 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
557,721 GBP2024-08-31
518,721 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,442 GBP2024-08-31
95,024 GBP2023-08-31
Vehicles
140,640 GBP2024-08-31
125,406 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,082 GBP2024-08-31
220,430 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,418 GBP2023-09-01 ~ 2024-08-31
Vehicles
15,234 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,652 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
120,758 GBP2024-08-31
123,176 GBP2023-08-31
Vehicles
187,881 GBP2024-08-31
175,115 GBP2023-08-31
Trade Debtors/Trade Receivables
12,000 GBP2024-08-31
50,000 GBP2023-08-31
Other Debtors
558,845 GBP2024-08-31
290,743 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
139,163 GBP2024-08-31
153,547 GBP2023-08-31
Other Creditors
Amounts falling due within one year
514,127 GBP2024-08-31
573,163 GBP2023-08-31
Equity
Revaluation reserve
51 GBP2024-08-31
51 GBP2023-08-31
51 GBP2022-08-31

Related profiles found in government register
  • M. T. WOOD & SONS LIMITED
    Info
    Registered number 04950089
    icon of addressHeater Point, Spark Bridge, Ulverston, Cumbria LA12 8BS
    Private Limited Company incorporated on 2003-10-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MT WOOD & SONS LTD
    S
    Registered number 04950089
    icon of addressHeater Point, Spark Bridge, Ulverston, LA12 8BS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeater Point, Spark Bridge, Ulverston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.