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 2
  • 1
    Brown, Aileen
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Mrs Aileen Brown
    Born in January 1961
    Individual (3 offsprings)
    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
    Brown, Stuart William
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Brown, Stuart William
    Director
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Stuart William Brown
    Born in October 1955
    Individual (4 offsprings)
    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
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLANDS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
44,178 GBP2016-09-30
44,178 GBP2015-09-30
Fixed Assets
44,178 GBP2016-09-30
44,178 GBP2015-09-30
Debtors
295,139 GBP2016-09-30
Cash at bank and in hand
143,999 GBP2016-09-30
332,088 GBP2015-09-30
Current Assets
439,138 GBP2016-09-30
332,088 GBP2015-09-30
Net Current Assets/Liabilities
439,138 GBP2016-09-30
332,088 GBP2015-09-30
Total Assets Less Current Liabilities
483,316 GBP2016-09-30
376,266 GBP2015-09-30
Net assets/liabilities including pension asset/liability
483,316 GBP2016-09-30
376,266 GBP2015-09-30
Called-up share capital
130 GBP2016-09-30
130 GBP2015-09-30
Retained earnings
483,186 GBP2016-09-30
376,136 GBP2015-09-30
Shareholder's fund
483,316 GBP2016-09-30
376,266 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
30 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
30 GBP2016-09-30
30 GBP2015-09-30

Related profiles found in government register
  • WOODLANDS (HOLDINGS) LIMITED
    Info
    Registered number 04999943
    Leigh House, St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 2003-12-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • WOODLANDS HOLDINGS LTD
    S
    Registered number 04999943
    Woodlands, Haddlesey Road, Birkin, Knottingley, West Yorkshire, England, WF11 9LS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Woodlands Haddlesey Road, Birkin, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -121,497 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.