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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 2
  • 1
    Wood, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Simon Peter
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Wood
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Secretary → CIF 0
  • 2
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Director → CIF 0
parent relation
Company in focus

SIMON P. WOOD LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
443 GBP2024-04-30
591 GBP2023-04-30
Fixed Assets
443 GBP2024-04-30
591 GBP2023-04-30
Debtors
23,288 GBP2024-04-30
Cash at bank and in hand
77,483 GBP2024-04-30
17,990 GBP2023-04-30
Current Assets
100,771 GBP2024-04-30
17,990 GBP2023-04-30
Creditors
-62,701 GBP2024-04-30
-3,438 GBP2023-04-30
Net Current Assets/Liabilities
38,070 GBP2024-04-30
14,552 GBP2023-04-30
Total Assets Less Current Liabilities
38,513 GBP2024-04-30
15,143 GBP2023-04-30
Net Assets/Liabilities
38,402 GBP2024-04-30
15,031 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
38,302 GBP2024-04-30
14,931 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
6,916 GBP2024-04-30
6,916 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,473 GBP2024-04-30
6,325 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-05-01 ~ 2024-04-30

  • SIMON P. WOOD LIMITED
    Info
    Registered number 05115090
    icon of address2 Station Road West, Oxted RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.