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
    Pedder, Lorraine
    Individual (17 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellison, John Harold George
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Mr John Harold George Ellison
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ellison, Cara Jane
    Secretary born in May 1986
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Ellison, John Mark
    Director Manager born in November 1980
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Pennington, Joanne Louise
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODGATE HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
514,611 GBP2023-10-31
514,611 GBP2022-10-31
Current Assets
169,865 GBP2023-10-31
102,832 GBP2022-10-31
Creditors
Current
-89,641 GBP2023-10-31
-44,661 GBP2022-10-31
Net Current Assets/Liabilities
140,984 GBP2023-10-31
58,171 GBP2022-10-31
Total Assets Less Current Liabilities
655,595 GBP2023-10-31
572,782 GBP2022-10-31
Accrued Liabilities/Deferred Income
-475 GBP2023-10-31
-900 GBP2022-10-31
Net Assets/Liabilities
655,120 GBP2023-10-31
571,882 GBP2022-10-31
Equity
655,120 GBP2023-10-31
571,882 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • WOODGATE HOLDINGS (UK) LIMITED
    Info
    Registered number 06387954
    60 Main Road, Bolton Le Sands, Carnforth LA5 8DN
    Private Limited Company incorporated on 2007-10-02 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WOODGATE HOLDINGS (UK) LIMITED
    S
    Registered number 06387954
    Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Woodgate, White Lund Industrial Estate, Morecambe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    METROBELL LIMITED - 2007-07-17
    Woodgate, White Lund Industrial Estate, Morecambe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,190 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    60, B C S, Main Road, Carnforth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    761,458 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    60 Main Road, Bolton Le Sands, Carnforth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LAKES YACHT RENTALS LTD - 2019-12-06
    60 Main Road, Bolton Le Sands, Carnforth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,260 GBP2023-12-31
    Person with significant control
    2020-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    WOODGATE STRORAGE SOLUTIONS LTD - 2021-02-08
    Woodgate Business Centre Middlegate, White Lund Industrial Estate, Morecambe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.