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 5
  • 1
    Wray, Jacqueline Anne
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Wray
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bonomy, Douglas Miligan
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Mr Douglas Miligan Bonomy
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mather, Ian John
    Project Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian John Mather
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bonomy, Stuart John
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Stuart John Bonomy
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bonomy, Amy Elizabeth
    Office Manager
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Whiting, Keith James
    Joinery Manager born in November 1951
    Individual
    Officer
    2005-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Mather, Robert Lycett
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Robert Lycett Mather
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-09-17
    PE - Has significant influence or control → CIF 0
  • 3
    Bonomy, John
    Company Director born in February 1933
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2007-12-10
    OF - Director → CIF 0
    Bonomy, Stuart John
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANNEL WOODCRAFT LIMITED

Previous name
CHANNEL WOODCRAFT 2005 LIMITED - 2005-09-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
231 GBP2024-08-31
261 GBP2023-08-31
Fixed Assets - Investments
451,500 GBP2024-08-31
451,500 GBP2023-08-31
Investment Property
2,435,250 GBP2024-08-31
2,435,250 GBP2023-08-31
Fixed Assets
2,886,981 GBP2024-08-31
2,887,011 GBP2023-08-31
Debtors
48,237 GBP2024-08-31
14,552 GBP2023-08-31
Cash at bank and in hand
31,341 GBP2024-08-31
107,539 GBP2023-08-31
Current Assets
79,578 GBP2024-08-31
122,091 GBP2023-08-31
Creditors
Current
84,467 GBP2024-08-31
96,223 GBP2023-08-31
Net Current Assets/Liabilities
-4,889 GBP2024-08-31
25,868 GBP2023-08-31
Total Assets Less Current Liabilities
2,882,092 GBP2024-08-31
2,912,879 GBP2023-08-31
Creditors
Non-current
-282,750 GBP2024-08-31
-321,750 GBP2023-08-31
Net Assets/Liabilities
2,406,587 GBP2024-08-31
2,398,406 GBP2023-08-31
Equity
Called up share capital
148,489 GBP2024-08-31
148,489 GBP2023-08-31
Retained earnings (accumulated losses)
2,258,098 GBP2024-08-31
2,249,917 GBP2023-08-31
Equity
2,406,587 GBP2024-08-31
2,398,406 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,343 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,112 GBP2024-08-31
17,082 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
231 GBP2024-08-31
261 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
599,991 GBP2023-08-31
Investments in Group Undertakings
451,500 GBP2024-08-31
451,500 GBP2023-08-31
Investment Property - Fair Value Model
2,435,250 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
48,237 GBP2024-08-31
14,552 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
39,000 GBP2024-08-31
39,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,246 GBP2024-08-31
16,107 GBP2023-08-31
Other Creditors
Current
31,221 GBP2024-08-31
41,116 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
282,750 GBP2024-08-31
321,750 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
192,755 GBP2024-08-31
192,723 GBP2023-08-31
Related profiles found in government register
  • CHANNEL WOODCRAFT LIMITED
    Info
    CHANNEL WOODCRAFT 2005 LIMITED - 2005-09-09
    Registered number 05379315
    The Farm House Yew Tree Farm, Stone Street Stanford, Ashford, Kent TN25 6DH
    Private Limited Company incorporated on 2005-03-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 05379315
    The Farmhouse, Stone Street, Stanford, Ashford, Kent, England, TN25 6DH
    Limited Company in England And Wales, England
    CIF 1
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 05379315
    The Farmhouse, Yew Tree Farm, Stanford, Ashford, Kent, England, TN25 6DH
    Limited Company in England And Wales, England
    CIF 2
  • CHANNEL WOODCRAFT LTD
    S
    Registered number 5379315
    The Farmhouse, Yew Tree Farm, Stone Street, Stanford North, Kent, England, TN25 6DH
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Farm House Yew Tree Farm, Stone Street, Stanford North, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,256 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHANNEL WOODCRAFT LIMITED - 2005-09-09
    The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,943 GBP2023-08-31
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Farmhouse Yew Tree Farm, Stone Street, Stanford North, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -296,824 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.