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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
    Wood, Stephen John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Wood
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nixon, Rupert James
    Director born in June 1970
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Nixon, Rupert James
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Rupert James Nixon
    Born in June 1970
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Heidi Louise Nixon
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Lara Maria Wood
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,511 GBP2024-09-30
7,649 GBP2023-09-30
Debtors
135,599 GBP2024-09-30
108,344 GBP2023-09-30
Cash at bank and in hand
7,994 GBP2024-09-30
4,460 GBP2023-09-30
Current Assets
143,593 GBP2024-09-30
112,804 GBP2023-09-30
Creditors
Current
121,581 GBP2024-09-30
94,278 GBP2023-09-30
Net Current Assets/Liabilities
22,012 GBP2024-09-30
18,526 GBP2023-09-30
Total Assets Less Current Liabilities
28,523 GBP2024-09-30
26,175 GBP2023-09-30
Creditors
Non-current
-22,911 GBP2024-09-30
-19,886 GBP2023-09-30
Net Assets/Liabilities
3,984 GBP2024-09-30
4,377 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,884 GBP2024-09-30
4,277 GBP2023-09-30
Equity
3,984 GBP2024-09-30
4,377 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,753 GBP2024-09-30
27,868 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,242 GBP2024-09-30
20,219 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,023 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
6,511 GBP2024-09-30
7,649 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,179 GBP2024-09-30
Current, Amounts falling due within one year
5,329 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
48,377 GBP2024-09-30
Current, Amounts falling due within one year
60,015 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
135,599 GBP2024-09-30
Current, Amounts falling due within one year
108,344 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,665 GBP2024-09-30
4,109 GBP2023-09-30
Other Taxation & Social Security Payable
Current
52,282 GBP2024-09-30
42,554 GBP2023-09-30
Other Creditors
Current
38,634 GBP2024-09-30
47,615 GBP2023-09-30
Non-current
22,911 GBP2024-09-30
19,886 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,655 GBP2024-09-30
16,655 GBP2023-09-30
Between one and five year
49,965 GBP2024-09-30
66,620 GBP2023-09-30
All periods
66,620 GBP2024-09-30
83,275 GBP2023-09-30
Related profiles found in government register
  • S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    Info
    Registered number 05580169
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    Private Limited Company incorporated on 2005-09-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • S R WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    S
    Registered number 05580169
    icon of address70-78, Collingdon Street, Luton, Bedfordshire, England, LU1 1RX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29 STUDLEY ROAD MANAGEMENT COMPANY LIMITED - 1989-11-01
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    icon of calendar 2017-09-28 ~ 2018-05-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.