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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 8
  • 1
    Marsland, Steven John
    Individual (20 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Richard Scales
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Scales Myers
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Peppin, Paul
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Nettre, Phillipe
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Mrs Mary Myers
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mcgarry, Heather
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Mrs Heather Mcgarry
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-06-08 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-06-08 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODGROUND LIMITED

Period: 2005-06-08 ~ now
Company number: 05475401
Registered name
WOODGROUND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,716 GBP2025-08-31
6,223 GBP2024-08-31
Fixed Assets
5,716 GBP2025-08-31
6,223 GBP2024-08-31
Debtors
59,361 GBP2025-08-31
72,987 GBP2024-08-31
Cash at bank and in hand
3,024 GBP2025-08-31
16 GBP2024-08-31
Current Assets
62,385 GBP2025-08-31
73,003 GBP2024-08-31
Creditors
Current
52,252 GBP2025-08-31
61,770 GBP2024-08-31
Net Current Assets/Liabilities
10,133 GBP2025-08-31
11,233 GBP2024-08-31
Total Assets Less Current Liabilities
15,849 GBP2025-08-31
17,456 GBP2024-08-31
Creditors
Non-current
13,091 GBP2025-08-31
23,274 GBP2024-08-31
Net Assets/Liabilities
2,758 GBP2025-08-31
-5,818 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,658 GBP2025-08-31
-5,918 GBP2024-08-31
Equity
2,758 GBP2025-08-31
-5,818 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
132023-10-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
45,437 GBP2025-08-31
45,437 GBP2024-08-31
Furniture and fittings
19,603 GBP2025-08-31
19,201 GBP2024-08-31
Computers
2,340 GBP2025-08-31
2,226 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
67,380 GBP2025-08-31
66,864 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,641 GBP2025-08-31
40,969 GBP2024-08-31
Furniture and fittings
17,769 GBP2025-08-31
17,446 GBP2024-08-31
Computers
2,254 GBP2025-08-31
2,226 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,664 GBP2025-08-31
60,641 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
672 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
323 GBP2024-09-01 ~ 2025-08-31
Computers
28 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,023 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,796 GBP2025-08-31
4,468 GBP2024-08-31
Furniture and fittings
1,834 GBP2025-08-31
1,755 GBP2024-08-31
Computers
86 GBP2025-08-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-08-31
3,250 GBP2024-08-31
Other Debtors
Current
14,991 GBP2025-08-31
13,346 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
59,361 GBP2025-08-31
Amounts falling due within one year, Current
72,987 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
13,960 GBP2025-08-31
22,813 GBP2024-08-31
Trade Creditors/Trade Payables
Current
850 GBP2025-08-31
850 GBP2024-08-31
Corporation Tax Payable
Current
12,156 GBP2025-08-31
18,291 GBP2024-08-31
Other Taxation & Social Security Payable
Current
3,494 GBP2025-08-31
2,833 GBP2024-08-31
Other Creditors
Current
665 GBP2025-08-31
539 GBP2024-08-31
Accrued Liabilities
Current
21,082 GBP2025-08-31
16,444 GBP2024-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
13,091 GBP2025-08-31
10,183 GBP2024-08-31
Between two and five year, Non-current
13,091 GBP2024-08-31
Bank Overdrafts
Secured
13,960 GBP2025-08-31
22,813 GBP2024-08-31

  • WOODGROUND LIMITED
    Info
    Registered number 05475401
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon TQ12 5ND
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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