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
    Mawson, Richard John Charles
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Mr Richard John Charles Mawson
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hall, Melanie Jane
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Hall, Melanie Jane
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Hall
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, Kenneth William
    Born in December 1934
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Henderson
    Born in December 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Hall, Andrew Steven
    Designer born in January 1965
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Steven Hall
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-29 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-29 ~ 2004-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODSTOCK FURNITURE LIMITED

Previous name
PARFLEX LIMITED - 2008-02-15
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,109,506 GBP2023-12-31
1,120,935 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,109,606 GBP2023-12-31
1,121,035 GBP2022-12-31
Total Inventories
102,011 GBP2023-12-31
117,901 GBP2022-12-31
Debtors
289,600 GBP2023-12-31
280,351 GBP2022-12-31
Cash at bank and in hand
460,226 GBP2023-12-31
494,828 GBP2022-12-31
Current Assets
851,837 GBP2023-12-31
893,080 GBP2022-12-31
Creditors
Current
459,054 GBP2023-12-31
585,058 GBP2022-12-31
Net Current Assets/Liabilities
392,783 GBP2023-12-31
308,022 GBP2022-12-31
Total Assets Less Current Liabilities
1,502,389 GBP2023-12-31
1,429,057 GBP2022-12-31
Net Assets/Liabilities
1,370,854 GBP2023-12-31
1,270,107 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
636,544 GBP2023-12-31
636,544 GBP2022-12-31
Retained earnings (accumulated losses)
733,310 GBP2023-12-31
632,563 GBP2022-12-31
Equity
1,370,854 GBP2023-12-31
1,270,107 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,194,638 GBP2023-12-31
1,194,638 GBP2022-12-31
Plant and equipment
361,787 GBP2023-12-31
361,787 GBP2022-12-31
Furniture and fittings
1,768 GBP2023-12-31
1,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,423 GBP2023-12-31
188,530 GBP2022-12-31
Plant and equipment
274,105 GBP2023-12-31
254,109 GBP2022-12-31
Furniture and fittings
1,731 GBP2023-12-31
1,721 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,893 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,996 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
982,215 GBP2023-12-31
1,006,108 GBP2022-12-31
Plant and equipment
87,682 GBP2023-12-31
107,678 GBP2022-12-31
Furniture and fittings
37 GBP2023-12-31
47 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,902 GBP2023-12-31
39,870 GBP2022-12-31
Computers
13,952 GBP2023-12-31
13,952 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,630,047 GBP2023-12-31
1,612,015 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,326 GBP2023-12-31
34,926 GBP2022-12-31
Computers
12,956 GBP2023-12-31
11,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,541 GBP2023-12-31
491,080 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,300 GBP2023-01-01 ~ 2023-12-31
Computers
1,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
38,576 GBP2023-12-31
4,944 GBP2022-12-31
Computers
996 GBP2023-12-31
2,158 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242,122 GBP2023-12-31
233,309 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
47,478 GBP2023-12-31
47,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
289,600 GBP2023-12-31
280,351 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,326 GBP2023-12-31
32,796 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,906 GBP2023-12-31
183,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
134,449 GBP2023-12-31
115,569 GBP2022-12-31
Other Creditors
Current
102,373 GBP2023-12-31
253,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
78,748 GBP2023-12-31
110,607 GBP2022-12-31
Other Creditors
Non-current
13,794 GBP2023-12-31
12,947 GBP2022-12-31
Bank Borrowings
Secured
112,074 GBP2023-12-31
143,403 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,633 GBP2023-12-31
26,036 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,633 GBP2023-12-31
26,036 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510 shares2023-12-31
Class 3 ordinary share
80 shares2023-12-31
Class 4 ordinary share
350 shares2023-12-31
Related profiles found in government register
  • WOODSTOCK FURNITURE LIMITED
    Info
    PARFLEX LIMITED - 2008-02-15
    Registered number 05245636
    14 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire SP10 3ZE
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • WOODSTOCK FURNITURE LTD
    S
    Registered number 05245636
    14, Hopkinson Way, Andover, England, SP10 3ZE
    Limited Company in England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Hopkinson Way, Andover
    Active Corporate (3 parents)
    Equity (Company account)
    -25,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 Hopkinson Way, Andover, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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.