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 2
  • 1
    Wood, John
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Wood, John
    Company Director
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Secretary → CIF 0
    Mr John Wood
    Born in February 1966
    Individual (7 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, Paul
    Company Director 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
Ceased 3
  • 1
    Wood, Tom
    Company Director born in June 1939
    Individual
    Officer
    2006-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Secretary → CIF 0
  • 3
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS H WOOD LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
57,496 GBP2024-05-31
56,950 GBP2023-05-31
Fixed Assets
57,496 GBP2024-05-31
56,950 GBP2023-05-31
Debtors
138,430 GBP2024-05-31
14,966 GBP2023-05-31
Cash at bank and in hand
114,999 GBP2024-05-31
268,500 GBP2023-05-31
Current Assets
253,429 GBP2024-05-31
283,466 GBP2023-05-31
Creditors
Current
58,703 GBP2024-05-31
50,587 GBP2023-05-31
Net Current Assets/Liabilities
194,726 GBP2024-05-31
232,879 GBP2023-05-31
Total Assets Less Current Liabilities
252,222 GBP2024-05-31
289,829 GBP2023-05-31
Net Assets/Liabilities
238,064 GBP2024-05-31
275,718 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
237,964 GBP2024-05-31
275,618 GBP2023-05-31
Equity
238,064 GBP2024-05-31
275,718 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
343,500 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
343,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,618 GBP2024-05-31
16,618 GBP2023-05-31
Motor vehicles
8,883 GBP2024-05-31
8,883 GBP2023-05-31
Computers
70,611 GBP2024-05-31
66,192 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
132,619 GBP2024-05-31
128,200 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,934 GBP2024-05-31
14,636 GBP2023-05-31
Motor vehicles
7,821 GBP2024-05-31
7,466 GBP2023-05-31
Computers
52,368 GBP2024-05-31
49,148 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,123 GBP2024-05-31
71,250 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
298 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
355 GBP2023-06-01 ~ 2024-05-31
Computers
3,220 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,873 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,684 GBP2024-05-31
1,982 GBP2023-05-31
Motor vehicles
1,062 GBP2024-05-31
1,417 GBP2023-05-31
Computers
18,243 GBP2024-05-31
17,044 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,425 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
138,430 GBP2024-05-31
541 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
138,430 GBP2024-05-31
14,966 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,950 GBP2024-05-31
3,950 GBP2023-05-31
Other Taxation & Social Security Payable
Current
49,469 GBP2024-05-31
45,917 GBP2023-05-31
Other Creditors
Current
5,284 GBP2024-05-31
720 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • THOMAS H WOOD LIMITED
    Info
    Registered number 05739227
    14 Park Road, Whitchurch, Cardiff CF14 7BQ
    Private Limited Company incorporated on 2006-03-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.