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
    Shedden, Bradley John
    Managing Director born in April 1975
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, John Edward
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,959 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 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 4
  • 1
    Thompson, Peter George
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Thompson, Diane
    Landlord
    Individual
    Officer
    2004-07-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOODPECKER INN LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
3332022-12-26 ~ 2023-12-31
3302021-12-27 ~ 2022-12-25
Turnover/Revenue
12,046,871 GBP2022-12-26 ~ 2023-12-31
11,948,865 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-8,317,742 GBP2022-12-26 ~ 2023-12-31
-7,807,844 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
3,729,129 GBP2022-12-26 ~ 2023-12-31
4,141,021 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-2,301,276 GBP2022-12-26 ~ 2023-12-31
-2,347,435 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
1,427,853 GBP2022-12-26 ~ 2023-12-31
1,793,586 GBP2021-12-27 ~ 2022-12-25
Equity
Retained earnings (accumulated losses)
4,957,505 GBP2023-12-31
4,665,717 GBP2022-12-25
4,110,625 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
1,091,788 GBP2022-12-26 ~ 2023-12-31
1,455,092 GBP2021-12-27 ~ 2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-12-26 ~ 2023-12-31
-900,000 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
36,879 GBP2023-12-31
48,382 GBP2022-12-25
Property, Plant & Equipment
293,641 GBP2023-12-31
352,747 GBP2022-12-25
Fixed Assets
330,520 GBP2023-12-31
401,129 GBP2022-12-25
Total Inventories
53,572 GBP2023-12-31
57,715 GBP2022-12-25
Debtors
Current
10,481,559 GBP2023-12-31
9,345,346 GBP2022-12-25
Current Assets
10,535,131 GBP2023-12-31
9,403,061 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-5,516,695 GBP2023-12-31
-4,714,978 GBP2022-12-25
Net Current Assets/Liabilities
5,018,436 GBP2023-12-31
4,688,083 GBP2022-12-25
Total Assets Less Current Liabilities
5,348,956 GBP2023-12-31
5,089,212 GBP2022-12-25
Net Assets/Liabilities
5,299,105 GBP2023-12-31
5,007,317 GBP2022-12-25
Equity
Called up share capital
698 GBP2023-12-31
698 GBP2022-12-25
Share premium
340,902 GBP2023-12-31
340,902 GBP2022-12-25
Equity
5,299,105 GBP2023-12-31
5,007,317 GBP2022-12-25
Wages/Salaries
3,185,986 GBP2022-12-26 ~ 2023-12-31
3,077,784 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
128,919 GBP2022-12-26 ~ 2023-12-31
131,115 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
3,348,688 GBP2022-12-26 ~ 2023-12-31
3,241,841 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,216 GBP2022-12-26 ~ 2023-12-31
-15,001 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
1,427,853 GBP2022-12-26 ~ 2023-12-31
1,793,586 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
336,297 GBP2022-12-26 ~ 2023-12-31
340,781 GBP2021-12-27 ~ 2022-12-25
Dividends Paid on Shares
800,000 GBP2022-12-26 ~ 2023-12-31
900,000 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Goodwill
349,843 GBP2023-12-31
349,843 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
312,964 GBP2023-12-31
301,461 GBP2022-12-25
Intangible Assets
Goodwill
36,879 GBP2023-12-31
48,382 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,245,125 GBP2023-12-31
2,372,602 GBP2022-12-25
Computers
95,719 GBP2023-12-31
83,571 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
1,340,844 GBP2023-12-31
2,456,173 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,130,137 GBP2022-12-26 ~ 2023-12-31
Computers
-2,566 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,132,703 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,028,974 GBP2022-12-25
Computers
74,452 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,103,426 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
71,258 GBP2022-12-26 ~ 2023-12-31
Computers, Owned/Freehold
5,222 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
76,480 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,130,137 GBP2022-12-26 ~ 2023-12-31
Computers
-2,566 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,132,703 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
970,095 GBP2023-12-31
Computers
77,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047,203 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
275,030 GBP2023-12-31
343,628 GBP2022-12-25
Computers
18,611 GBP2023-12-31
9,119 GBP2022-12-25
Raw materials and consumables
53,572 GBP2023-12-31
57,715 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
9,970,593 GBP2023-12-31
8,950,411 GBP2022-12-25
Prepayments/Accrued Income
Current
510,966 GBP2023-12-31
394,935 GBP2022-12-25
Trade Creditors/Trade Payables
Current
326,025 GBP2023-12-31
351,287 GBP2022-12-25
Amounts owed to group undertakings
Current
4,745,637 GBP2023-12-31
3,945,637 GBP2022-12-25
Corporation Tax Payable
Current
219,828 GBP2023-12-31
266,204 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
225,205 GBP2023-12-31
151,850 GBP2022-12-25
Creditors
Current
5,516,695 GBP2023-12-31
4,714,978 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,044 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,851 GBP2023-12-31
81,895 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
698 shares2023-12-31
698 shares2022-12-25
Par Value of Share
Class 1 ordinary share
1.002022-12-26 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,375 GBP2023-12-31
153,042 GBP2022-12-25
Between one and five year
593,333 GBP2023-12-31
568,833 GBP2022-12-25
More than five year
881,229 GBP2023-12-31
929,979 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,638,937 GBP2023-12-31
1,651,854 GBP2022-12-25
  • THE WOODPECKER INN LTD
    Info
    Registered number 05163943
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.