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
1
Ellison, John Harold George
Born in December 1953Individual (14 offsprings)Officer2014-05-14 ~ nowOF - Director → CIF 0Mr John Harold George Ellison
Born in December 1953Individual (14 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Pedder, Lorraine
Individual (5 offsprings)Officer2024-09-13 ~ 2025-07-18OF - Secretary → CIF 0 - 2
Ellison, John Mark
Director Manager born in November 1980Individual (5 offsprings)Officer2008-10-01 ~ 2014-05-16OF - Director → CIF 0 - 3
Pennington, Joanne Louise
Individual (2 offsprings)Officer2007-10-02 ~ 2011-12-01OF - Secretary → CIF 0 - 4
Ellison, Cara Jane
Secretary born in May 1986Individual (1 offspring)Officer2007-10-02 ~ 2008-10-31OF - Director → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2007-10-02 ~ 2007-10-02PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-10-02 ~ 2007-10-02PE - Nominee Secretary → CIF 0
Company in focus
WOODGATE HOLDINGS (UK) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
514,611 GBP2024-10-31
514,611 GBP2023-10-31
Current Assets
463,732 GBP2024-10-31
169,866 GBP2023-10-31
Creditors
Current
-153,745 GBP2024-10-31
-89,641 GBP2023-10-31
Net Current Assets/Liabilities
372,513 GBP2024-10-31
140,985 GBP2023-10-31
Total Assets Less Current Liabilities
887,124 GBP2024-10-31
655,596 GBP2023-10-31
Accrued Liabilities/Deferred Income
-440 GBP2024-10-31
-475 GBP2023-10-31
Net Assets/Liabilities
886,684 GBP2024-10-31
655,121 GBP2023-10-31
Equity
886,684 GBP2024-10-31
655,121 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 06387954
WOODGATE HOLDINGS (UK) LIMITED
Info60 Main Road, Bolton Le Sands, Carnforth LA5 8DNPRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 WOODGATE HOLDINGS (UK) LIMITED
SRegistered number 06387954Woodgate, White Lund Industrial Estate, Morecambe, United KingdomLimited By Shares in Companies House, England & WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
CONTRACT SERVICES NORTH WEST LTD
13038746Woodgate, White Lund Industrial Estate, Morecambe, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2020-11-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2METROBELL LIMITED - 2007-07-17Woodgate, White Lund Industrial Estate, Morecambe, LancashireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)462,190 GBP2024-03-31Person with significant control2022-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
ELLISON ENGINEERING SERVICES (UK) MANUFACTURING LTD
1104407260, B C S, Main Road, Carnforth, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)669,057 GBP2024-11-30Person with significant control2022-11-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
ELLISON HIRE LTD
1263514460 Main Road, Bolton Le Sands, Carnforth, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2020-05-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5LAKES YACHT RENTALS LTD - 2019-12-0660 Main Road, Bolton Le Sands, Carnforth, United KingdomActive Corporate (2 parents)Equity (Company account)-52,260 GBP2024-12-31Person with significant control2020-01-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6
WOODGATE STRORAGE SOLUTIONS LTD
- 2021-02-08 13181741Woodgate Business Centre Middlegate, White Lund Industrial Estate, Morecambe, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2021-02-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.