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
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Mrs Janet Merron
    Born in December 1960
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Merron, Danny
    Builders born in March 1987
    Individual (1 offspring)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Mr Danny Merron
    Born in January 1970
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Merron, Anthony Gerald
    Builders born in March 1960
    Individual (1 offspring)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Gerald Merron
    Born in March 1960
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T M WOOD DESIGN LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
11,667 GBP2023-10-31
16,667 GBP2022-10-31
Property, Plant & Equipment
333 GBP2023-10-31
1,421 GBP2022-10-31
Fixed Assets
12,000 GBP2023-10-31
18,088 GBP2022-10-31
Debtors
63,240 GBP2023-10-31
50,240 GBP2022-10-31
Cash at bank and in hand
2,362 GBP2023-10-31
6,888 GBP2022-10-31
Current Assets
65,602 GBP2023-10-31
57,128 GBP2022-10-31
Creditors
Current
92,949 GBP2023-10-31
71,216 GBP2022-10-31
Net Current Assets/Liabilities
-27,347 GBP2023-10-31
-14,088 GBP2022-10-31
Total Assets Less Current Liabilities
-15,347 GBP2023-10-31
4,000 GBP2022-10-31
Creditors
Non-current
-15,809 GBP2023-10-31
-25,008 GBP2022-10-31
Net Assets/Liabilities
-31,219 GBP2023-10-31
-21,278 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
-31,519 GBP2023-10-31
-21,578 GBP2022-10-31
Equity
-31,219 GBP2023-10-31
-21,278 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,333 GBP2023-10-31
83,333 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
11,667 GBP2023-10-31
16,667 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,964 GBP2023-10-31
35,238 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,274 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,631 GBP2023-10-31
33,817 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,353 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
333 GBP2023-10-31
1,421 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
50,240 GBP2023-10-31
50,240 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
63,240 GBP2023-10-31
50,240 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,777 GBP2022-10-31
Trade Creditors/Trade Payables
Current
17,450 GBP2023-10-31
25,590 GBP2022-10-31
Other Taxation & Social Security Payable
Current
38,787 GBP2023-10-31
29,124 GBP2022-10-31
Other Creditors
Current
26,712 GBP2023-10-31
5,725 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,809 GBP2023-10-31
25,008 GBP2022-10-31
  • T M WOOD DESIGN LIMITED
    Info
    Registered number 05580916
    Stanley House, 49 Dartford Road, Sevenoaks, Kent TN13 3TE
    Private Limited Company incorporated on 2005-10-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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