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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 4
  • 1
    Shedden, Bradley John
    Managing Director born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shedden, Christine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shedden, John Edward
    Company Director born in January 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    877,109 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Thompson, Peter George
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Thompson, Diane
    Landlord
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2004-06-30
    PE - Nominee Director → 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
3042024-01-01 ~ 2024-12-29
3332022-12-26 ~ 2023-12-31
Turnover/Revenue
11,840,526 GBP2024-01-01 ~ 2024-12-29
12,046,871 GBP2022-12-26 ~ 2023-12-31
Cost of Sales
-7,867,684 GBP2024-01-01 ~ 2024-12-29
-8,317,742 GBP2022-12-26 ~ 2023-12-31
Gross Profit/Loss
3,972,842 GBP2024-01-01 ~ 2024-12-29
3,729,129 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-2,326,110 GBP2024-01-01 ~ 2024-12-29
-2,301,276 GBP2022-12-26 ~ 2023-12-31
Operating Profit/Loss
1,646,732 GBP2024-01-01 ~ 2024-12-29
1,427,853 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,214 GBP2024-01-01 ~ 2024-12-29
Profit/Loss on Ordinary Activities Before Tax
1,658,946 GBP2024-01-01 ~ 2024-12-29
1,427,853 GBP2022-12-26 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,199,084 GBP2024-12-29
4,957,505 GBP2023-12-31
4,665,717 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
1,241,579 GBP2024-01-01 ~ 2024-12-29
1,091,788 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-29
-800,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
25,374 GBP2024-12-29
36,879 GBP2023-12-31
Property, Plant & Equipment
280,158 GBP2024-12-29
293,641 GBP2023-12-31
Fixed Assets
305,532 GBP2024-12-29
330,520 GBP2023-12-31
Total Inventories
48,578 GBP2024-12-29
53,572 GBP2023-12-31
Debtors
Current
11,701,957 GBP2024-12-29
10,481,559 GBP2023-12-31
Current Assets
11,750,535 GBP2024-12-29
10,535,131 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,474,843 GBP2024-12-29
-5,516,695 GBP2023-12-31
Net Current Assets/Liabilities
5,275,692 GBP2024-12-29
5,018,436 GBP2023-12-31
Total Assets Less Current Liabilities
5,581,224 GBP2024-12-29
5,348,956 GBP2023-12-31
Net Assets/Liabilities
5,540,684 GBP2024-12-29
5,299,105 GBP2023-12-31
Equity
Called up share capital
698 GBP2024-12-29
698 GBP2023-12-31
Share premium
340,902 GBP2024-12-29
340,902 GBP2023-12-31
Equity
5,540,684 GBP2024-12-29
5,299,105 GBP2023-12-31
Wages/Salaries
3,234,314 GBP2024-01-01 ~ 2024-12-29
3,185,986 GBP2022-12-26 ~ 2023-12-31
Social Security Costs
146,447 GBP2024-01-01 ~ 2024-12-29
128,919 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,416,812 GBP2024-01-01 ~ 2024-12-29
3,348,688 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,311 GBP2024-01-01 ~ 2024-12-29
-10,216 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
414,737 GBP2024-01-01 ~ 2024-12-29
336,297 GBP2022-12-26 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2024-01-01 ~ 2024-12-29
800,000 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
349,843 GBP2024-12-29
349,843 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
324,469 GBP2024-12-29
312,964 GBP2023-12-31
Intangible Assets
Goodwill
25,374 GBP2024-12-29
36,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,320,936 GBP2024-12-29
1,245,125 GBP2023-12-31
Computers
98,239 GBP2024-12-29
95,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,419,175 GBP2024-12-29
1,340,844 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,301 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-10,301 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
970,095 GBP2023-12-31
Computers
77,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,047,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
96,640 GBP2024-01-01 ~ 2024-12-29
Owned/Freehold
102,115 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,301 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,301 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,056,434 GBP2024-12-29
Computers
82,583 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,139,017 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
264,502 GBP2024-12-29
275,030 GBP2023-12-31
Computers
15,656 GBP2024-12-29
18,611 GBP2023-12-31
Raw materials and consumables
48,578 GBP2024-12-29
53,572 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,102,704 GBP2024-12-29
9,970,593 GBP2023-12-31
Prepayments/Accrued Income
Current
599,253 GBP2024-12-29
510,966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,122 GBP2024-12-29
326,025 GBP2023-12-31
Amounts owed to group undertakings
Current
5,745,637 GBP2024-12-29
4,745,637 GBP2023-12-31
Corporation Tax Payable
Current
140,839 GBP2024-12-29
219,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,245 GBP2024-12-29
225,205 GBP2023-12-31
Creditors
Current
6,474,843 GBP2024-12-29
5,516,695 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,311 GBP2024-01-01 ~ 2024-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
40,540 GBP2024-12-29
49,851 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
698 shares2024-12-29
698 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,375 GBP2024-12-29
164,375 GBP2023-12-31
Between one and five year
541,542 GBP2024-12-29
593,333 GBP2023-12-31
More than five year
765,771 GBP2024-12-29
881,229 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,461,688 GBP2024-12-29
1,638,937 GBP2023-12-31
  • THE WOODPECKER INN LTD
    Info
    Registered number 05163943
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2004-06-28 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.