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 4
  • 1
    Badham, Louis
    Director born in February 1994
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Andrew Mclaren
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, Lawrence
    Director born in November 1991
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Unit C1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,239 GBP2024-03-31
    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
Ceased 7
  • 1
    Dancey, Philippa Jane
    Company Secretary
    Individual
    Officer
    2004-05-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Dancey, Philip Guy
    Building Services Engineer born in December 1965
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Greenland, Nicholas Edward
    Building Services Engineer born in April 1973
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Dunning, Andrew James
    Building Services Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Sampson, Leigh John
    Building Services Engineer born in September 1972
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODWARD & CO (ENVIRONMENTAL) LIMITED

Previous name
BLEAK HOUSE HOLDINGS LIMITED - 2005-02-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-16,373,356 GBP2023-04-01 ~ 2024-03-31
-10,735,897 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,190,923 GBP2023-04-01 ~ 2024-03-31
-1,772,429 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,056 GBP2023-04-01 ~ 2024-03-31
9,472 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,392,333 GBP2023-04-01 ~ 2024-03-31
600,273 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,255,380 GBP2023-04-01 ~ 2024-03-31
608,533 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,583,281 GBP2024-03-31
6,912,339 GBP2023-03-31
6,303,806 GBP2022-03-31
Dividends Paid
-584,438 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
112,838 GBP2024-03-31
214,235 GBP2023-03-31
Cash at bank and in hand
2,644,765 GBP2024-03-31
1,594,749 GBP2023-03-31
Current Assets
10,107,957 GBP2024-03-31
8,353,437 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,636,514 GBP2024-03-31
-1,654,333 GBP2023-03-31
Net Current Assets/Liabilities
7,471,443 GBP2024-03-31
6,699,104 GBP2023-03-31
Total Assets Less Current Liabilities
7,584,281 GBP2024-03-31
6,913,339 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
7,584,281 GBP2024-03-31
6,913,339 GBP2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Wages/Salaries
1,307,127 GBP2023-04-01 ~ 2024-03-31
978,598 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,603 GBP2023-04-01 ~ 2024-03-31
114,590 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,607,758 GBP2023-04-01 ~ 2024-03-31
1,203,474 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
254,569 GBP2023-04-01 ~ 2024-03-31
179,907 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,990 GBP2023-04-01 ~ 2024-03-31
12,326 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,717,482 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,717,482 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,545 GBP2024-03-31
47,744 GBP2023-03-31
Motor vehicles
246,526 GBP2024-03-31
281,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
292,071 GBP2024-03-31
329,324 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,199 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-63,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-65,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,264 GBP2024-03-31
29,696 GBP2023-03-31
Motor vehicles
142,969 GBP2024-03-31
85,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,233 GBP2024-03-31
115,089 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,507 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
83,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,939 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-25,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,281 GBP2024-03-31
18,048 GBP2023-03-31
Motor vehicles
103,557 GBP2024-03-31
196,187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,009,141 GBP2024-03-31
1,303,459 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
91,947 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,708,444 GBP2024-03-31
3,606,444 GBP2023-03-31
Other Debtors
Current
190,974 GBP2024-03-31
64,291 GBP2023-03-31
Prepayments/Accrued Income
Current
10,125 GBP2024-03-31
8,135 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
35,614 GBP2024-03-31
16,624 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,339,805 GBP2024-03-31
5,823,699 GBP2023-03-31
Other Debtors
Non-current
100,000 GBP2024-03-31
773,786 GBP2023-03-31
Debtors
6,597,485 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,452,171 GBP2024-03-31
883,145 GBP2023-03-31
Corporation Tax Payable
Current
63,996 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,522 GBP2024-03-31
38,163 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
192,216 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
624,190 GBP2024-03-31
214,129 GBP2023-03-31
Creditors
Current
2,636,514 GBP2024-03-31
1,654,333 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,188 GBP2024-03-31
59,831 GBP2023-03-31
Between two and five year
82,402 GBP2024-03-31
71,015 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,590 GBP2024-03-31
130,846 GBP2023-03-31
  • 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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.