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
Merron, Janet
Born in December 1960Individual (1 offspring)Officer
2005-10-03 ~ nowOF - Director → CIF 0Mrs Janet Merron
Born in December 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Merron, Anthony Gerald
Born in March 1960Individual (1 offspring)Officer 2005-10-03 ~ nowOF - Director → CIF 0Mr Anthony Gerald Merron
Born in March 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Merron, Danny
Born in March 1987Individual (1 offspring)Officer 2005-10-03 ~ nowOF - Director → CIF 0Mr Danny Merron
Born in January 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stanley House, 49 Dartford Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,049 GBP2024-12-31Officer 2005-10-03 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2005-10-03 ~ 2005-10-03PE - Nominee Director → CIF 0
- 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2005-10-03 ~ 2005-10-03PE - Nominee Secretary → CIF 0
Company in focus
T M WOOD DESIGN LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
6,667 GBP2024-10-31
11,667 GBP2023-10-31
Property, Plant & Equipment
26,653 GBP2024-10-31
333 GBP2023-10-31
Fixed Assets
33,320 GBP2024-10-31
12,000 GBP2023-10-31
Debtors
50,000 GBP2024-10-31
63,240 GBP2023-10-31
Cash at bank and in hand
2,362 GBP2023-10-31
Current Assets
50,000 GBP2024-10-31
65,602 GBP2023-10-31
Creditors
Current
107,230 GBP2024-10-31
92,949 GBP2023-10-31
Net Current Assets/Liabilities
-57,230 GBP2024-10-31
-27,347 GBP2023-10-31
Total Assets Less Current Liabilities
-23,910 GBP2024-10-31
-15,347 GBP2023-10-31
Creditors
Non-current
-5,809 GBP2024-10-31
-15,809 GBP2023-10-31
Net Assets/Liabilities
-34,783 GBP2024-10-31
-31,219 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
-35,083 GBP2024-10-31
-31,519 GBP2023-10-31
Equity
-34,783 GBP2024-10-31
-31,219 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,333 GBP2024-10-31
88,333 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
6,667 GBP2024-10-31
11,667 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,279 GBP2024-10-31
5,964 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,626 GBP2024-10-31
5,631 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
26,653 GBP2024-10-31
333 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2024-10-31
Current, Amounts falling due within one year
50,240 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-10-31
Current, Amounts falling due within one year
63,240 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
17,108 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
20,181 GBP2024-10-31
17,450 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,224 GBP2024-10-31
38,787 GBP2023-10-31
Other Creditors
Current
52,717 GBP2024-10-31
26,712 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,809 GBP2024-10-31
15,809 GBP2023-10-31
- Registered number 05580916
T M WOOD DESIGN LIMITED
InfoStanley House, 49 Dartford Road, Sevenoaks, Kent TN13 3TEPRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.