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
    Buchan, James Barrington
    Director born in November 1972
    Individual (42 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Buchan, Margaret June
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Adam Nicholas
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Buchan, Barrington Raymond
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Director
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-20 ~ 2004-11-12
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-20 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    1 Road Town, P O Box 4406, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODGATE (E1) LIMITED

Previous name
SPICY FOOD LTD - 2004-12-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,916,471 GBP2024-02-28
3,249,790 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
2,916,472 GBP2024-02-28
3,249,791 GBP2023-02-28
Debtors
1,860,194 GBP2024-02-28
936,652 GBP2023-02-28
Cash at bank and in hand
18 GBP2024-02-28
4,075 GBP2023-02-28
Current Assets
1,860,212 GBP2024-02-28
940,727 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-741,256 GBP2024-02-28
-96,820 GBP2023-02-28
Net Current Assets/Liabilities
1,118,956 GBP2024-02-28
843,907 GBP2023-02-28
Total Assets Less Current Liabilities
4,035,428 GBP2024-02-28
4,093,698 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,206,430 GBP2024-02-28
-1,276,779 GBP2023-02-28
Net Assets/Liabilities
2,474,005 GBP2024-02-28
2,527,125 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Other miscellaneous reserve
1,152,959 GBP2024-02-28
1,369,914 GBP2023-02-28
Retained earnings (accumulated losses)
1,321,045 GBP2024-02-28
1,157,210 GBP2023-02-28
Equity
2,474,005 GBP2024-02-28
2,527,125 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
2,916,471 GBP2024-02-28
3,249,790 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-181,563 GBP2023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-28
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
3,103 GBP2024-02-28
3,922 GBP2023-02-28
Amounts Owed By Related Parties
1,857,091 GBP2024-02-28
Current
928,730 GBP2023-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-02-28
4,000 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,860,194 GBP2024-02-28
936,652 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
70,349 GBP2024-02-28
67,802 GBP2023-02-28
Trade Creditors/Trade Payables
Current
19,782 GBP2024-02-28
844 GBP2023-02-28
Amounts owed to group undertakings
Current
624,638 GBP2024-02-28
0 GBP2023-02-28
Corporation Tax Payable
Current
7,560 GBP2024-02-28
9,283 GBP2023-02-28
Other Creditors
Current
18,927 GBP2024-02-28
18,891 GBP2023-02-28
Creditors
Current
741,256 GBP2024-02-28
96,820 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,206,430 GBP2024-02-28
1,276,779 GBP2023-02-28

Related profiles found in government register
  • WOODGATE (E1) LIMITED
    Info
    SPICY FOOD LTD - 2004-12-11
    Registered number 05265728
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • WOODGATE E1 LIMITED
    S
    Registered number 05265728
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Person with significant control
    2018-01-16 ~ 2024-07-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.