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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 5
  • 1
    Wood, Paul
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Wood
    Born in July 1977
    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
  • 2
    Wood, John
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Wood, John
    Company Director
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
    Mr John Wood
    Born in February 1966
    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
  • 3
    Wood, Tom
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    KTS NOMINEES LIMITED
    04417777
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 122 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    KTS SECRETARIES LIMITED
    04417730
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 155 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS H WOOD LIMITED

Period: 2006-03-10 ~ now
Company number: 05739227
Registered name
THOMAS H WOOD LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
59,773 GBP2025-05-31
57,496 GBP2024-05-31
Fixed Assets
59,773 GBP2025-05-31
57,496 GBP2024-05-31
Debtors
137,100 GBP2025-05-31
138,430 GBP2024-05-31
Cash at bank and in hand
130,138 GBP2025-05-31
114,999 GBP2024-05-31
Current Assets
267,238 GBP2025-05-31
253,429 GBP2024-05-31
Creditors
Current
77,485 GBP2025-05-31
58,703 GBP2024-05-31
Net Current Assets/Liabilities
189,753 GBP2025-05-31
194,726 GBP2024-05-31
Total Assets Less Current Liabilities
249,526 GBP2025-05-31
252,222 GBP2024-05-31
Net Assets/Liabilities
234,760 GBP2025-05-31
238,064 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
234,660 GBP2025-05-31
237,964 GBP2024-05-31
Equity
234,760 GBP2025-05-31
238,064 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
343,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
343,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,618 GBP2025-05-31
16,618 GBP2024-05-31
Motor vehicles
8,883 GBP2025-05-31
8,883 GBP2024-05-31
Computers
77,118 GBP2025-05-31
70,611 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
139,126 GBP2025-05-31
132,619 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,187 GBP2025-05-31
14,934 GBP2024-05-31
Motor vehicles
8,086 GBP2025-05-31
7,821 GBP2024-05-31
Computers
56,080 GBP2025-05-31
52,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,353 GBP2025-05-31
75,123 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
253 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
265 GBP2024-06-01 ~ 2025-05-31
Computers
3,712 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,230 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,431 GBP2025-05-31
1,684 GBP2024-05-31
Motor vehicles
797 GBP2025-05-31
1,062 GBP2024-05-31
Computers
21,038 GBP2025-05-31
18,243 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
137,100 GBP2025-05-31
138,430 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,950 GBP2025-05-31
3,950 GBP2024-05-31
Other Taxation & Social Security Payable
Current
67,338 GBP2025-05-31
49,469 GBP2024-05-31
Other Creditors
Current
6,197 GBP2025-05-31
5,284 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • THOMAS H WOOD LIMITED
    Info
    Registered number 05739227
    14 Park Road, Whitchurch, Cardiff CF14 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.