logo
explain how to read the page

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 8
  • 1
    Buchan, Barrington Raymond
    Director born in May 1947
    Individual (35 offsprings)
    Officer
    2004-10-20 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Director
    Individual (35 offsprings)
    Officer
    2004-10-20 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 2
    Buchan, Adam Nicholas
    Individual (14 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2014-12-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Buchan, Margaret June
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-10-20 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-10-20 ~ 2004-11-12
    OF - Nominee Director → CIF 0
  • 8
    1 Road Town, P O Box 4406, Tortola, British Virgin Islands
    Corporate (6 offsprings)
    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

Period: 2004-12-11 ~ now
Company number: 05265728
Registered names
WOODGATE (E1) LIMITED - now
SPICY FOOD LTD - 2004-12-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,916,472 GBP2025-02-28
2,916,471 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
1 GBP2024-02-28
Fixed Assets
2,916,472 GBP2025-02-28
2,916,472 GBP2024-02-28
Debtors
1,910,688 GBP2025-02-28
1,860,194 GBP2024-02-28
Cash at bank and in hand
2,768 GBP2025-02-28
18 GBP2024-02-28
Current Assets
1,913,456 GBP2025-02-28
1,860,212 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-802,597 GBP2025-02-28
Net Current Assets/Liabilities
1,110,859 GBP2025-02-28
1,118,956 GBP2024-02-28
Total Assets Less Current Liabilities
4,027,331 GBP2025-02-28
4,035,428 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-1,133,381 GBP2025-02-28
Net Assets/Liabilities
2,538,957 GBP2025-02-28
2,474,005 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Other miscellaneous reserve
1,152,959 GBP2025-02-28
1,152,959 GBP2024-02-28
Retained earnings (accumulated losses)
1,385,997 GBP2025-02-28
1,321,045 GBP2024-02-28
Equity
2,538,957 GBP2025-02-28
2,474,005 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
2,916,472 GBP2024-02-28
Investments in group undertakings and participating interests
0 GBP2025-02-28
1 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
-1 GBP2025-02-28
3,103 GBP2024-02-28
Amounts Owed By Related Parties
1,908,710 GBP2025-02-28
Current
1,857,091 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1,979 GBP2025-02-28
Amounts falling due within one year, Current
0 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,910,688 GBP2025-02-28
Amounts falling due within one year, Current
1,860,194 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
73,050 GBP2025-02-28
70,349 GBP2024-02-28
Trade Creditors/Trade Payables
Current
5,908 GBP2025-02-28
19,782 GBP2024-02-28
Amounts owed to group undertakings
Current
642,969 GBP2025-02-28
624,638 GBP2024-02-28
Corporation Tax Payable
Current
29,716 GBP2025-02-28
7,560 GBP2024-02-28
Other Creditors
Current
50,954 GBP2025-02-28
18,927 GBP2024-02-28
Creditors
Current
802,597 GBP2025-02-28
741,256 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
1,133,381 GBP2025-02-28
1,206,430 GBP2024-02-28

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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 1
  • 1
    WOODGATE TRADE (E5) LIMITED
    11153085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-16 ~ 2024-07-15
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.