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
    Wieczorek, Ireneusz
    Businessman
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maciszewski, Pawel Lukasz
    Businessman born in December 1978
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Pawel Lukasz Maciszewski
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Makarewicz, Andrew
    Businessman born in October 1964
    Individual
    Officer
    2006-04-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Maciszewski, Pawel
    Businessman
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2007-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD PRODUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
46,176 GBP2022-03-31
Debtors
8,556 GBP2022-03-31
Cash at bank and in hand
1,893 GBP2023-03-31
34,044 GBP2022-03-31
Current Assets
1,893 GBP2023-03-31
42,600 GBP2022-03-31
Net Current Assets/Liabilities
-38,686 GBP2023-03-31
22,324 GBP2022-03-31
Total Assets Less Current Liabilities
-38,686 GBP2023-03-31
68,500 GBP2022-03-31
Creditors
Amounts falling due after one year
-39,368 GBP2023-03-31
-47,500 GBP2022-03-31
Net Assets/Liabilities
-78,054 GBP2023-03-31
21,000 GBP2022-03-31
Equity
Called up share capital
21,000 GBP2023-03-31
21,000 GBP2022-03-31
Retained earnings (accumulated losses)
-99,054 GBP2023-03-31
Equity
-78,054 GBP2023-03-31
21,000 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
48,100 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,924 GBP2022-03-31
Intangible Assets
Goodwill
46,176 GBP2022-03-31
Trade Debtors/Trade Receivables
276 GBP2022-03-31
Other Debtors
8,280 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
10,632 GBP2023-03-31
2,500 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,304 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
7,826 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,389 GBP2023-03-31
3,283 GBP2022-03-31
Other Creditors
Amounts falling due within one year
22,254 GBP2023-03-31
6,667 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
39,368 GBP2023-03-31
47,500 GBP2022-03-31

  • WOOD PRODUCTION LIMITED
    Info
    Registered number 05794886
    Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road, New Malden KT3 3ST
    Private Limited Company incorporated on 2006-04-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.