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 2
  • 1
    Dr Tehmina Parekh
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Khan, Samir Sayeed
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
    Khan, Samir Sayeed
    Individual (27 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Parekh, Tehmina, Dr
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2023-10-24
    OF - Director → CIF 0
    Parekh, Tehmina, Dr
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Khan, Samir Sayeed
    Dental Surgeon born in January 1974
    Individual (27 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Director → CIF 0
parent relation
Company in focus

WOODFIELD ENTERPRISES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,330 GBP2023-06-30
1,304 GBP2022-06-30
Investment Property
1,171,018 GBP2023-06-30
1,171,018 GBP2022-06-30
Fixed Assets - Investments
72,300 GBP2023-06-30
72,300 GBP2022-06-30
Fixed Assets
1,244,648 GBP2023-06-30
1,244,622 GBP2022-06-30
Debtors
1,472,622 GBP2023-06-30
1,468,874 GBP2022-06-30
Cash at bank and in hand
277,227 GBP2023-06-30
302,091 GBP2022-06-30
Current Assets
1,749,849 GBP2023-06-30
1,770,965 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-721,259 GBP2023-06-30
-756,658 GBP2022-06-30
Net Current Assets/Liabilities
1,028,590 GBP2023-06-30
1,014,307 GBP2022-06-30
Total Assets Less Current Liabilities
2,273,238 GBP2023-06-30
2,258,929 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,798,366 GBP2023-06-30
-1,798,366 GBP2022-06-30
Net Assets/Liabilities
474,872 GBP2023-06-30
460,563 GBP2022-06-30
Equity
Called up share capital
1,003 GBP2023-06-30
1,003 GBP2022-06-30
Retained earnings (accumulated losses)
473,869 GBP2023-06-30
459,560 GBP2022-06-30
Equity
474,872 GBP2023-06-30
460,563 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
12,208 GBP2023-06-30
11,567 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,878 GBP2023-06-30
10,263 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,330 GBP2023-06-30
1,304 GBP2022-06-30
Investment Property - Fair Value Model
1,171,018 GBP2022-06-30
Amounts invested in assets
Non-current
72,300 GBP2023-06-30
72,300 GBP2022-06-30
Amounts Owed By Related Parties
902,089 GBP2023-06-30
Current
902,089 GBP2022-06-30
Other Debtors
Amounts falling due within one year
570,533 GBP2023-06-30
566,785 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,472,622 GBP2023-06-30
1,468,874 GBP2022-06-30
Trade Creditors/Trade Payables
Current
7,556 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
477 GBP2022-06-30
Other Creditors
Current
713,703 GBP2023-06-30
756,181 GBP2022-06-30
Creditors
Current
721,259 GBP2023-06-30
756,658 GBP2022-06-30
Other Creditors
Non-current
1,798,366 GBP2023-06-30
1,798,366 GBP2022-06-30
Related profiles found in government register
  • WOODFIELD ENTERPRISES LIMITED
    Info
    Registered number 05480244
    Woodfield House, Halifax Road, Hipperholme, Halifax, West Yorkshire HX3 8HD
    Private Limited Company incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • WOODFIELD ENTERPRISES LIMITED
    S
    Registered number 05480244
    Woodfield House, Halifax, England, HX3 8HD
    Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GORDONS HOUSE YORKSHIRE LTD - 2022-02-18
    249 Manningham Lane, Bradford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,986 GBP2023-11-30
    Person with significant control
    2021-11-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2021-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-08 ~ 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
  • 4
    Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -216,693 GBP2023-11-30
    Person with significant control
    2020-11-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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