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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stevens, Kevin George
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Kevin George Stevens
    Born in October 1963
    Individual (33 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rowlands, Iain George
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Barber, James Christopher Lewis
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Jack Kevin
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Daniel Mark
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Andrew Paul
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Stevens, Dawn
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Watts, Christopher Phillip
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, David
    Individual (11 offsprings)
    Officer
    2005-05-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Stubbings, John Peter
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
    Stubbings, John Peter
    Individual (39 offsprings)
    Officer
    2006-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-05-17 ~ 2005-05-18
    OF - Nominee Director → CIF 0
  • 12
    WOODLAND GROUP HOLDINGS LTD
    WOODLAND GROUP HOLDINGS LIMITED 14078193
    Arlington House, West Station Business Park, Spital Road, Maldon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-05-17 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLAND GROUP LIMITED

Period: 2005-05-17 ~ now
Company number: 05455052
Registered name
WOODLAND GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
582023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Turnover/Revenue
6,204,159 GBP2023-01-01 ~ 2023-12-31
6,918,329 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,204,159 GBP2023-01-01 ~ 2023-12-31
6,918,329 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,240,506 GBP2023-01-01 ~ 2023-12-31
-6,277,026 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
141,355 GBP2023-01-01 ~ 2023-12-31
919,855 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
634,004 GBP2023-01-01 ~ 2023-12-31
191,675 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,603,138 GBP2023-01-01 ~ 2023-12-31
3,433,040 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,377,501 GBP2023-01-01 ~ 2023-12-31
3,263,738 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,282,666 GBP2023-12-31
21,041,393 GBP2022-12-31
Fixed Assets
24,930,167 GBP2023-12-31
23,859,271 GBP2022-12-31
Debtors
Current
8,144,121 GBP2023-12-31
7,904,912 GBP2022-12-31
Cash at bank and in hand
17,626,822 GBP2023-12-31
8,454,515 GBP2022-12-31
Current Assets
25,770,943 GBP2023-12-31
16,359,427 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,229,413 GBP2023-12-31
Net Current Assets/Liabilities
541,530 GBP2023-12-31
1,520,449 GBP2022-12-31
Total Assets Less Current Liabilities
25,471,697 GBP2023-12-31
25,379,720 GBP2022-12-31
Net Assets/Liabilities
25,181,313 GBP2023-12-31
25,053,812 GBP2022-12-31
Equity
Called up share capital
18,560,200 GBP2023-12-31
18,560,200 GBP2022-12-31
18,560,200 GBP2022-01-01
Retained earnings (accumulated losses)
6,621,113 GBP2023-12-31
6,493,612 GBP2022-12-31
5,068,917 GBP2022-01-01
Equity
25,181,313 GBP2023-12-31
25,053,812 GBP2022-12-31
23,790,084 GBP2022-01-01
Revaluation reserve
160,967 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,377,501 GBP2023-01-01 ~ 2023-12-31
3,263,738 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2023-01-01 ~ 2023-12-31
-2,000,010 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,250,000 GBP2023-01-01 ~ 2023-12-31
-2,000,010 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
221,726 GBP2023-01-01 ~ 2023-12-31
172,838 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
46,800 GBP2023-01-01 ~ 2023-12-31
37,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,675,163 GBP2023-01-01 ~ 2023-12-31
3,448,844 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
272,542 GBP2023-01-01 ~ 2023-12-31
354,676 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,144,826 GBP2023-01-01 ~ 2023-12-31
4,247,746 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
274,919 GBP2023-01-01 ~ 2023-12-31
567,591 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
377,059 GBP2023-01-01 ~ 2023-12-31
652,278 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,630,764 GBP2023-12-31
2,630,764 GBP2022-12-31
Plant and equipment
793,669 GBP2023-12-31
751,403 GBP2022-12-31
Motor vehicles
160,942 GBP2023-12-31
157,724 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,585,375 GBP2023-12-31
3,539,891 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-78,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-78,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
236,992 GBP2022-12-31
Motor vehicles
56,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
722,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
208,817 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
221,726 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
27,005 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
27,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-32,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
445,809 GBP2023-12-31
Motor vehicles
63,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,874 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,755 GBP2023-12-31
24,006 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
247,942 GBP2023-12-31
2,764,475 GBP2022-12-31
Other Debtors
Current
6,950,842 GBP2023-12-31
4,326,625 GBP2022-12-31
Prepayments/Accrued Income
Current
663,341 GBP2023-12-31
517,586 GBP2022-12-31
Cash and Cash Equivalents
17,626,822 GBP2023-12-31
8,454,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
427,289 GBP2023-12-31
133,205 GBP2022-12-31
Amounts owed to group undertakings
Current
23,746,215 GBP2023-12-31
11,201,575 GBP2022-12-31
Corporation Tax Payable
Current
104,964 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,861 GBP2023-12-31
76,578 GBP2022-12-31
Other Creditors
Current
167,707 GBP2023-12-31
2,789,658 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
687,829 GBP2023-12-31
611,036 GBP2022-12-31
Creditors
Current
25,229,413 GBP2023-12-31
14,838,978 GBP2022-12-31
Non-current
63,710 GBP2023-12-31
53,936 GBP2022-12-31
Net Deferred Tax Liability/Asset
226,674 GBP2023-12-31
271,972 GBP2022-12-31
271,148 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,298 GBP2023-01-01 ~ 2023-12-31
824 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
229,227 GBP2023-12-31
272,960 GBP2022-12-31
Deferred Tax Liabilities
226,674 GBP2023-12-31
271,972 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,560,200 shares2023-12-31
18,560,200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WOODLAND GROUP LIMITED
    Info
    Registered number 05455052
    Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WOODLAND GROUP LIMITED
    S
    Registered number missing
    Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
    Private Limited Company
    CIF 1
  • WOODLAND GROUP LIMITED
    S
    Registered number 05455052
    Arlingon House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
    Limited Company in England & Wales, England
    CIF 2
  • WOODLAND GROUP LIMITED
    S
    Registered number 05455052
    Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    D.M.G. FREIGHT SERVICES LIMITED
    - now 02319994
    SELECTRATE LIMITED - 1989-02-09
    100 St. James Road, Northampton, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FORWARD COMPUTERS ALLIANCE LIMITED
    15682515
    West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FORWARDING PROPERTY LIMITED
    14078468
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-29 ~ 2022-12-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FREIGHT FILTER LTD
    08646334
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HAULABLE LIMITED
    - now 12987469
    RATE CLUB LIMITED - 2022-09-06
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    INTELCLEAR LIMITED
    16299219
    Unit 8 West Station Business Park, Spital Road, Maldon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    MILLON INTERNATIONAL FREIGHT LIMITED
    01250047
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TBK HOLDINGS LIMITED
    04639555
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WBS LOGISTICS LIMITED
    - now 07384862
    WBS LOGISTIC LIMITED
    - 2024-07-04 07384862
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    WOODLAND GLOBAL LTD
    - now 02278005 03288931
    WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED - 2010-03-09
    DRIVEIMAGE LIMITED - 1988-10-20
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    WOODLAND RISK SERVICES LIMITED
    - now 05681277
    WOODLAND RECYCLING LIMITED
    - 2018-02-14 05681277
    WOODLAND MANAGEMENT SERVICES LIMITED - 2011-07-04
    Arlington House West Station Business Park, Spital Road, Maldon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    WORLDWIDE BOOK SERVICES LIMITED
    04636376
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.