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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 4
  • 1
    Woodward, Warren Yves
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
    Mr Warren Yves Woodward
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Crimmins, Cheryl
    Secretary
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2007-01-12 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2007-01-12 ~ 2007-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODWARD PROPERTY INVESTMENT LIMITED

Period: 2015-07-09 ~ now
Company number: 06051689
Registered names
WOODWARD PROPERTY INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
771,551 GBP2024-12-31
790,230 GBP2023-12-31
Fixed Assets
771,551 GBP2024-12-31
790,230 GBP2023-12-31
Debtors
189 GBP2024-12-31
Cash at bank and in hand
12,166 GBP2024-12-31
38,585 GBP2023-12-31
Current Assets
12,355 GBP2024-12-31
38,585 GBP2023-12-31
Creditors
-799,900 GBP2024-12-31
-803,726 GBP2023-12-31
Net Current Assets/Liabilities
-787,545 GBP2024-12-31
-765,141 GBP2023-12-31
Total Assets Less Current Liabilities
-15,994 GBP2024-12-31
25,089 GBP2023-12-31
Creditors
Non-current
-4,062 GBP2024-12-31
-5,333 GBP2023-12-31
Net Assets/Liabilities
-20,056 GBP2024-12-31
19,756 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-20,058 GBP2024-12-31
19,754 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2023-12-31
Motor vehicles
30,704 GBP2024-12-31
30,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
930,704 GBP2024-12-31
930,704 GBP2023-12-31
Owned/Freehold, Land and buildings
900,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
125,739 GBP2023-12-31
Motor vehicles
17,929 GBP2024-12-31
14,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,153 GBP2024-12-31
140,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,485 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
758,776 GBP2024-12-31
Motor vehicles
12,775 GBP2024-12-31
15,969 GBP2023-12-31
Land and buildings, Owned/Freehold
774,261 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
189 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
1,787 GBP2024-12-31
4,334 GBP2023-12-31
Amount of value-added tax that is payable
Current
2,446 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,245 GBP2024-12-31
2,905 GBP2023-12-31
Amounts owed to directors
Current
794,868 GBP2024-12-31
794,041 GBP2023-12-31
Creditors
Current
799,900 GBP2024-12-31
803,726 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,062 GBP2024-12-31
5,333 GBP2023-12-31

  • WOODWARD PROPERTY INVESTMENT LIMITED
    Info
    WOODWARDS CARPETS LIMITED - 2015-07-09
    Registered number 06051689
    181 Noak Hill Road, Billericay CM12 9UL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.