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 3
  • 1
    Rigby, Stuart James
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Deer, Matthew
    Managing Director born in December 1975
    Individual (21 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    30 Swadlincote Road, Suttons Business Park, Swadlincote Road, Woodville, Swadlincote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,752 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kavanagh, Paul
    Director born in September 1961
    Individual
    Officer
    2016-07-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Chapman, Ian Stuart
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Perkin, Frederick Jabez Francis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2016-09-30
    OF - Director → CIF 0
    Perkin, Frederick Jabez Francis
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 4
    Warren, Michael John
    Director born in November 1949
    Individual
    Officer
    2008-08-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Rosser, Carol
    Individual
    Officer
    2015-01-08 ~ 2017-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODROSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
58,676 GBP2023-12-30
58,676 GBP2022-12-31
Debtors
251,012 GBP2023-12-30
251,012 GBP2022-12-31
Net Current Assets/Liabilities
251,012 GBP2023-12-30
251,012 GBP2022-12-31
Total Assets Less Current Liabilities
309,688 GBP2023-12-30
309,688 GBP2022-12-31
Equity
Called up share capital
59,676 GBP2023-12-30
59,676 GBP2022-12-31
Retained earnings (accumulated losses)
250,012 GBP2023-12-30
250,012 GBP2022-12-31
Equity
309,688 GBP2023-12-30
309,688 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-30
22022-01-02 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
58,676 GBP2022-12-31
Investments in Group Undertakings
58,676 GBP2023-12-30
58,676 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
251,012 GBP2023-12-30
251,012 GBP2022-12-31

Related profiles found in government register
  • WOODROSE HOLDINGS LIMITED
    Info
    Registered number 06673257
    1-3 Manor Road, Chatham, Kent ME4 6AE
    Private Limited Company incorporated on 2008-08-14 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • WOODROSE HOLDINGS LIMITED
    S
    Registered number 06673257
    30, Suttons Business Park, Swadlincote Road, Woodville, Swadlincote, England, DE11 8DD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERKIN LIMITED - 2011-10-04
    1-3 Manor Road Manor Road, Chatham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.