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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 11
  • 1
    Davies, Lindsey Kathryn
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Sargent, Samantha Jane
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Forbes, Ian Hamilton
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Cheshire, Hilary Ailsa
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Cheshire, Hilary Ailsa
    Director born in March 1960
    Individual (6 offsprings)
    2003-11-26 ~ 2020-07-01
    OF - Director → CIF 0
    Cheshire, Hilary Ailsa
    Director
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodhead, David Paul
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Woodhead, David Paul
    Director born in June 1955
    Individual (11 offsprings)
    2003-11-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Woodhead, Leo Robert
    Born in August 1985
    Individual (13 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Westwood, Teresa Anne
    Mananging Director born in April 1971
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    Slater, Glenn Simon
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ 2011-10-31
    OF - Director → CIF 0
    Slater, Glenn Simon
    Business Development Director born in January 1972
    Individual (6 offsprings)
    2020-07-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 9
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2003-11-12 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 10
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2003-11-12 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    ROBERT WOODHEAD HOLDINGS LTD
    ROBERT WOODHEAD HOLDINGS LIMITED - now 01735075
    ISSUEMILL LIMITED - 1983-09-08
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODHEAD REGENERATION LTD

Period: 2014-07-30 ~ now
Company number: 04960792
Registered names
WOODHEAD REGENERATION LTD - now
K-PANELS LIMITED - 2014-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
726 GBP2024-10-31
0 GBP2023-10-31
Debtors
859,005 GBP2024-10-31
815,261 GBP2023-10-31
Cash at bank and in hand
3,714 GBP2024-10-31
205,814 GBP2023-10-31
Current Assets
1,117,517 GBP2024-10-31
1,275,873 GBP2023-10-31
Net Current Assets/Liabilities
-12,576 GBP2024-10-31
-310,039 GBP2023-10-31
Total Assets Less Current Liabilities
-11,850 GBP2024-10-31
-310,039 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-11,950 GBP2024-10-31
-310,139 GBP2023-10-31
Equity
-11,850 GBP2024-10-31
-310,039 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
3,583 GBP2024-10-31
3,613 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-1,113 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,857 GBP2024-10-31
3,613 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
357 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,113 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
726 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-10-31
6,081 GBP2023-10-31
Other Debtors
Amounts falling due within one year
859,004 GBP2024-10-31
809,180 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
859,005 GBP2024-10-31
Current, Amounts falling due within one year
815,261 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,281 GBP2024-10-31
1,906 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
882 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,646 GBP2024-10-31
2,422 GBP2023-10-31
Other Creditors
Current
1,120,166 GBP2024-10-31
1,580,702 GBP2023-10-31
Creditors
Current
1,130,093 GBP2024-10-31
1,585,912 GBP2023-10-31
Related profiles found in government register
  • WOODHEAD REGENERATION LTD
    Info
    K-PANELS LIMITED - 2014-07-30
    TWO & SIXPENCE LIMITED - 2014-07-30
    Registered number 04960792
    Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire NG21 9PR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WOODHEAD REGENERATION LIMITED
    S
    Registered number 4960792
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR
    CIF 1
  • WOODHEAD REGENERATION LTD
    S
    Registered number 04960792
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERSAHILL LIMITED
    10986208
    Queens Buildings, Potter Street, Worksop, Nottinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ 2023-02-22
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DRAGONFLY DEVELOPMENT LIMITED
    - now 10314889
    DRAGONFLY DEVELOPMENTS LIMITED
    - 2016-08-22 10314889
    The Arc High Street, Clowne, Chesterfield, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2022-10-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2016-08-30 ~ 2022-10-04
    CIF 1 - Secretary → ME
  • 3
    NORTHWOOD GROUP LTD.
    10819909
    18 St Christopher's Way Pride Park, Derby, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-06-15 ~ 2023-10-17
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WOODHEAD REGENERATION SPV RUFFORD LIMITED
    13003273
    Edwinstowe House High Street, Edwinstowe, Mansfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.