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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
    Badham, Louis
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Lawrence
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunning, Andrew James
    Building Services Engineer born in March 1974
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Dancey, Philip Guy
    Building Services Engineer born in December 1965
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Greenland, Nicholas Edward
    Building Services Engineer born in April 1973
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Henry, Andrew Mclaren
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Sampson, Leigh John
    Building Services Engineer born in September 1972
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Dancey, Philippa Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 10
    WOODWARD & CO (HOLDINGS) LIMITED
    09440923 13346314... (more)
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODWARD & CO (ENVIRONMENTAL) LIMITED

Period: 2005-02-11 ~ now
Company number: 05125308
Registered names
WOODWARD & CO (ENVIRONMENTAL) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
88,267 GBP2024-04-01 ~ 2025-03-31
33,056 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,170,595 GBP2024-04-01 ~ 2025-03-31
1,392,333 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
870,120 GBP2024-04-01 ~ 2025-03-31
1,255,380 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
870,120 GBP2024-04-01 ~ 2025-03-31
1,255,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,958 GBP2025-03-31
112,838 GBP2024-03-31
Debtors
7,307,921 GBP2025-03-31
7,339,806 GBP2024-03-31
Cash at bank and in hand
3,574,044 GBP2025-03-31
2,644,764 GBP2024-03-31
Current Assets
10,982,849 GBP2025-03-31
10,107,957 GBP2024-03-31
Net Current Assets/Liabilities
7,850,005 GBP2025-03-31
7,471,443 GBP2024-03-31
Total Assets Less Current Liabilities
7,869,963 GBP2025-03-31
7,584,281 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,868,963 GBP2025-03-31
7,583,281 GBP2024-03-31
6,912,339 GBP2023-03-31
Equity
7,869,963 GBP2025-03-31
7,584,281 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
870,120 GBP2024-04-01 ~ 2025-03-31
1,255,380 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-584,438 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-584,438 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,500 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Wages/Salaries
1,185,956 GBP2024-04-01 ~ 2025-03-31
1,307,127 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,113 GBP2024-04-01 ~ 2025-03-31
131,603 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,452,356 GBP2024-04-01 ~ 2025-03-31
1,607,758 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
123,566 GBP2024-04-01 ~ 2025-03-31
254,569 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,286 GBP2024-04-01 ~ 2025-03-31
-18,990 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,717,482 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,717,482 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,545 GBP2025-03-31
45,545 GBP2024-03-31
Motor vehicles
52,786 GBP2025-03-31
246,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,331 GBP2025-03-31
292,071 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-193,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-193,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,292 GBP2025-03-31
36,264 GBP2024-03-31
Motor vehicles
37,081 GBP2025-03-31
142,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,373 GBP2025-03-31
179,233 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,028 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-129,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,253 GBP2025-03-31
9,281 GBP2024-03-31
Motor vehicles
15,705 GBP2025-03-31
103,557 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,398,486 GBP2025-03-31
2,009,142 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,708,444 GBP2025-03-31
3,708,444 GBP2024-03-31
Other Debtors
Current
332,704 GBP2025-03-31
190,974 GBP2024-03-31
Prepayments/Accrued Income
Current
842,959 GBP2025-03-31
1,395,632 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
25,328 GBP2025-03-31
35,614 GBP2024-03-31
Other Debtors
Non-current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,049,250 GBP2025-03-31
1,452,171 GBP2024-03-31
Corporation Tax Payable
Current
98,481 GBP2025-03-31
63,996 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,363 GBP2025-03-31
69,522 GBP2024-03-31
Other Creditors
Current
22,287 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
182,292 GBP2025-03-31
624,190 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2025-03-31
825 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2025-03-31
175 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,755 GBP2025-03-31
83,188 GBP2024-03-31
Between two and five year
252,090 GBP2025-03-31
82,402 GBP2024-03-31
More than five year
150,000 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,845 GBP2025-03-31
165,590 GBP2024-03-31
  • WOODWARD & CO (ENVIRONMENTAL) LIMITED
    Info
    BLEAK HOUSE HOLDINGS LIMITED - 2005-02-11
    Registered number 05125308
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8GD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.