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
  • Mathie, Dean Garry
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
    Dean Garry Mathie
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mathie, Garry Donald
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Garry Donald Mathie
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Einecker, Gavin James
    Air Conditioning Engineer born in March 1979
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    LEDGER SPARKS LIMITED
    Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2009-03-12 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-07-14 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODCOTE MECHANICAL SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
25,831 GBP2020-07-31
36,661 GBP2019-07-31
Cash at bank and in hand
1 GBP2020-07-31
8,213 GBP2019-07-31
Current Assets
25,832 GBP2020-07-31
44,874 GBP2019-07-31
Net Current Assets/Liabilities
4,156 GBP2020-07-31
13,617 GBP2019-07-31
Total Assets Less Current Liabilities
4,156 GBP2020-07-31
13,617 GBP2019-07-31
Equity
Called up share capital
30 GBP2020-07-31
30 GBP2019-07-31
Retained earnings (accumulated losses)
4,126 GBP2020-07-31
13,587 GBP2019-07-31
Equity
4,156 GBP2020-07-31
13,617 GBP2019-07-31
Average Number of Employees
42019-08-01 ~ 2020-07-31
42018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,524 GBP2019-07-31
Motor vehicles
15,495 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
20,019 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,524 GBP2019-07-31
Motor vehicles
15,495 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,019 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
14,914 GBP2020-07-31
22,108 GBP2019-07-31
Other Debtors
Current
10,917 GBP2020-07-31
14,320 GBP2019-07-31
Amount of value-added tax that is recoverable
Current
233 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
25,831 GBP2020-07-31
36,661 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
20 GBP2020-07-31
Trade Creditors/Trade Payables
Current
5,148 GBP2020-07-31
3,435 GBP2019-07-31
Corporation Tax Payable
Current
1,074 GBP2020-07-31
8,935 GBP2019-07-31
Other Creditors
Current
5,585 GBP2020-07-31
2,183 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
2,975 GBP2020-07-31
2,975 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,862 GBP2020-07-31
2,898 GBP2019-07-31
Between one and five year
6,678 GBP2020-07-31
9,540 GBP2019-07-31
All periods
9,540 GBP2020-07-31
12,438 GBP2019-07-31

  • WOODCOTE MECHANICAL SERVICES LIMITED
    Info
    Registered number 06645923
    Airport House, Suite 43 - 45, Croydon, Surrey CR0 0XZ
    Private Limited Company incorporated on 2008-07-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-11
    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.