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 (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Wood
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Lara Maria Wood
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mrs Heidi Louise Nixon
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Nixon, Rupert James
    Director born in June 1970
    Individual (89 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Nixon, Rupert James
    Individual (89 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Rupert James Nixon
    Born in June 1970
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • 4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
7,649 GBP2023-09-30
8,738 GBP2022-09-30
Debtors
108,344 GBP2023-09-30
86,714 GBP2022-09-30
Cash at bank and in hand
4,460 GBP2023-09-30
15,456 GBP2022-09-30
Current Assets
112,804 GBP2023-09-30
102,170 GBP2022-09-30
Creditors
Current
94,278 GBP2023-09-30
71,340 GBP2022-09-30
Net Current Assets/Liabilities
18,526 GBP2023-09-30
30,830 GBP2022-09-30
Total Assets Less Current Liabilities
26,175 GBP2023-09-30
39,568 GBP2022-09-30
Creditors
Non-current
-19,886 GBP2023-09-30
-29,889 GBP2022-09-30
Net Assets/Liabilities
4,377 GBP2023-09-30
7,495 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,277 GBP2023-09-30
7,395 GBP2022-09-30
Equity
4,377 GBP2023-09-30
7,495 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,868 GBP2023-09-30
26,536 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,219 GBP2023-09-30
17,798 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,421 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
7,649 GBP2023-09-30
8,738 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,329 GBP2023-09-30
11,254 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
60,015 GBP2023-09-30
35,460 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
108,344 GBP2023-09-30
86,714 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,109 GBP2023-09-30
344 GBP2022-09-30
Other Taxation & Social Security Payable
Current
42,554 GBP2023-09-30
43,000 GBP2022-09-30
Other Creditors
Current
47,615 GBP2023-09-30
27,996 GBP2022-09-30
Non-current
19,886 GBP2023-09-30
29,889 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,655 GBP2023-09-30
Between one and five year
66,620 GBP2023-09-30
All periods
83,275 GBP2023-09-30
Related profiles found in government register
  • S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
    Info
    Registered number 05580169
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire LU2 0DX
    Private Limited Company incorporated on 2005-09-30 (19 years 9 months). 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
    70-78, 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
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    2017-09-28 ~ 2018-05-16
    CIF 1 - Secretary → ME

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