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
    Caan, Max
    Mechanical Engineer born in June 1981
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    RDCP INVESTMENTS 7 LTD - 2022-03-01
    Rdcp Group, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Johnson, Paul Timothy
    Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Paul Johnson
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2021-09-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Dillon, Gareth Edward
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Johnson, Graeme Eric
    Engineer born in November 1954
    Individual
    Officer
    2004-09-29 ~ 2021-09-08
    OF - Director → CIF 0
    Johnson, Graeme Eric
    Individual
    Officer
    2004-09-29 ~ 2021-09-08
    OF - Secretary → CIF 0
    Mr Graeme Eric Johnson
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2021-09-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODFORD ENGINEERING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
515,547 GBP2021-05-31
583,766 GBP2020-05-31
Fixed Assets
515,547 GBP2021-05-31
583,766 GBP2020-05-31
Total Inventories
87,381 GBP2021-05-31
7,250 GBP2020-05-31
Debtors
947,537 GBP2021-05-31
229,465 GBP2020-05-31
Cash at bank and in hand
1,004,409 GBP2021-05-31
553,444 GBP2020-05-31
Current Assets
2,039,327 GBP2021-05-31
790,159 GBP2020-05-31
Creditors
Current
656,633 GBP2021-05-31
198,043 GBP2020-05-31
Net Current Assets/Liabilities
1,382,694 GBP2021-05-31
592,116 GBP2020-05-31
Total Assets Less Current Liabilities
1,898,241 GBP2021-05-31
1,175,882 GBP2020-05-31
Net Assets/Liabilities
1,811,241 GBP2021-05-31
1,078,324 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
1,811,141 GBP2021-05-31
1,078,224 GBP2020-05-31
Equity
1,811,241 GBP2021-05-31
1,078,324 GBP2020-05-31
Average Number of Employees
242020-06-01 ~ 2021-05-31
222019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
320,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
320,000 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,590,600 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,075,053 GBP2021-05-31
1,006,834 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,219 GBP2020-06-01 ~ 2021-05-31

  • WOODFORD ENGINEERING LIMITED
    Info
    Registered number 05244696
    Begbies Traynor 5 Prospect House, Meridian Cross, Southampton SO14 3TJ
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-29
    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.