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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
    Woodley, Martin James
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Saghaffi, Sarah Margaret
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Woodley, Lucy Jane
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 4
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    697 GBP2024-12-31
    Person with significant control
    2021-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Woodley, Alan Dwight
    Farmer born in September 1933
    Individual
    Officer
    2005-03-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Woodley, Janet
    Company Secretary born in December 1934
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2025-06-27
    OF - Director → CIF 0
    Woodley, Janet
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-03-19 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
  • 4
    Northfields Farm, Stretton On Fosse, Moreton In The March, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -60,999 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN WOODLEY & SON LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,802,095 GBP2024-12-31
2,831,376 GBP2023-12-31
Fixed Assets - Investments
2,010 GBP2024-12-31
2,010 GBP2023-12-31
Fixed Assets
2,804,105 GBP2024-12-31
2,833,386 GBP2023-12-31
Total Inventories
39,453 GBP2024-12-31
18,433 GBP2023-12-31
Debtors
19,644 GBP2024-12-31
28,327 GBP2023-12-31
Cash at bank and in hand
819,165 GBP2024-12-31
832,470 GBP2023-12-31
Current Assets
878,262 GBP2024-12-31
879,230 GBP2023-12-31
Creditors
Current
40,281 GBP2024-12-31
54,644 GBP2023-12-31
Net Current Assets/Liabilities
837,981 GBP2024-12-31
824,586 GBP2023-12-31
Total Assets Less Current Liabilities
3,642,086 GBP2024-12-31
3,657,972 GBP2023-12-31
Net Assets/Liabilities
3,165,128 GBP2024-12-31
3,181,014 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,164,128 GBP2024-12-31
3,180,014 GBP2023-12-31
Equity
3,165,128 GBP2024-12-31
3,181,014 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,924,512 GBP2023-12-31
Plant and equipment
161,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,086,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,056 GBP2024-12-31
172,127 GBP2023-12-31
Plant and equipment
97,861 GBP2024-12-31
82,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,917 GBP2024-12-31
254,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,929 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,738,456 GBP2024-12-31
2,752,385 GBP2023-12-31
Plant and equipment
63,639 GBP2024-12-31
78,991 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,010 GBP2023-12-31
Other Investments Other Than Loans
2,010 GBP2024-12-31
2,010 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
19,644 GBP2024-12-31
28,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2024-12-31
10,435 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,930 GBP2024-12-31
Other Creditors
Current
37,031 GBP2024-12-31
44,209 GBP2023-12-31

  • ALAN WOODLEY & SON LIMITED
    Info
    Registered number 05399361
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.