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 5
  • 1
    Williams, Lloyd
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Karen
    Company Director born in August 1972
    Individual (17 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Wood, Karen
    Individual (17 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Kent, Michael Ian
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Anthony
    Baker born in March 1968
    Individual (17 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
  • 5
    1, Calverley Road, Oulton, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr David Anthony Wood
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID WOOD BAKING UK LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-05-31
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
5,000,001 GBP2023-05-31
5,000,001 GBP2022-11-30
Fixed Assets
5,000,001 GBP2023-05-31
5,000,001 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-141,596 GBP2023-05-31
-141,596 GBP2022-11-30
Net Current Assets/Liabilities
-141,596 GBP2023-05-31
-141,596 GBP2022-11-30
Total Assets Less Current Liabilities
4,858,405 GBP2023-05-31
4,858,405 GBP2022-11-30
Net Assets/Liabilities
4,858,405 GBP2023-05-31
4,858,405 GBP2022-11-30
Equity
Called up share capital
4,550,004 GBP2023-05-31
4,550,004 GBP2022-11-30
4,550,004 GBP2021-12-01
Retained earnings (accumulated losses)
308,401 GBP2023-05-31
308,401 GBP2022-11-30
308,401 GBP2021-12-01
Profit/Loss
82,500 GBP2021-12-01 ~ 2022-11-30
Equity
4,858,405 GBP2023-05-31
4,858,405 GBP2022-11-30
4,858,405 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
82,500 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-82,500 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-82,500 GBP2021-12-01 ~ 2022-11-30
Amounts owed to group undertakings
Current
91,598 GBP2023-05-31
91,598 GBP2022-11-30
Other Creditors
Current
49,998 GBP2023-05-31
49,998 GBP2022-11-30
Creditors
Current
141,596 GBP2023-05-31
141,596 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,550,004 shares2023-05-31
4,550,004 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-05-31

Related profiles found in government register
  • DAVID WOOD BAKING UK LIMITED
    Info
    Registered number 06665444
    1 Calverley Road, Oulton, Leeds, West Yorkshire LS26 8JD
    Private Limited Company incorporated on 2008-08-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • DAVID WOOD BAKING UK LTD
    S
    Registered number 06665444
    1, Calverley Road, Oulton, Leeds, England, LS26 8JD
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,812,895 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Calverley Road, Oulton, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.