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
    Federico, Denis
    Managing Director born in October 1978
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Bonhomme, Pierre Francois Jean
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    ALTEN LTD
    - now
    ALTEN TECHNOLOGY LIMITED - 2015-01-16
    1st Floor, 41 Moorgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,996,047 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Smith, Richard William
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Bradshaw, David Albert
    Director born in November 1964
    Individual
    Officer
    2008-10-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Hardman, Kenneth Robert
    Director born in February 1970
    Individual
    Officer
    2008-10-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Green, Michael Charles
    Director born in February 1960
    Individual
    Officer
    2008-10-27 ~ 2024-04-26
    OF - Director → CIF 0
    Green, Michael Charles
    Individual
    Officer
    2008-10-27 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 5
    Maclean, Sarah Lucy
    Hr Director born in February 1989
    Individual
    Officer
    2020-01-29 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
51,949 GBP2023-03-31
47,761 GBP2022-03-31
Debtors
Current
668,859 GBP2023-03-31
885,244 GBP2022-03-31
Cash at bank and in hand
1,207,528 GBP2023-03-31
1,114,154 GBP2022-03-31
Current Assets
1,876,387 GBP2023-03-31
1,999,398 GBP2022-03-31
Net Current Assets/Liabilities
1,723,801 GBP2023-03-31
1,906,937 GBP2022-03-31
Total Assets Less Current Liabilities
1,775,750 GBP2023-03-31
1,954,698 GBP2022-03-31
Net Assets/Liabilities
1,765,880 GBP2023-03-31
1,947,297 GBP2022-03-31
Equity
Called up share capital
72,144 GBP2023-03-31
72,144 GBP2022-03-31
Retained earnings (accumulated losses)
1,693,736 GBP2023-03-31
1,875,153 GBP2022-03-31
Equity
1,765,880 GBP2023-03-31
1,947,297 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
198,103 GBP2023-03-31
177,351 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
198,103 GBP2023-03-31
177,351 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
146,154 GBP2023-03-31
129,590 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,154 GBP2023-03-31
129,590 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,564 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,564 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
51,949 GBP2023-03-31
47,761 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
629,781 GBP2023-03-31
690,196 GBP2022-03-31
Prepayments
Current
39,078 GBP2023-03-31
62,379 GBP2022-03-31
Other Debtors
Current
132,669 GBP2022-03-31
Trade Creditors/Trade Payables
9,449 GBP2023-03-31
31,821 GBP2022-03-31
Taxation/Social Security Payable
116,486 GBP2023-03-31
38,560 GBP2022-03-31
Accrued Liabilities
15,694 GBP2023-03-31
11,192 GBP2022-03-31
Other Creditors
10,957 GBP2023-03-31
10,888 GBP2022-03-31
Average Number of Employees
392022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,490 GBP2023-03-31
89,490 GBP2022-03-31
Between two and five year
111,245 GBP2023-03-31
200,735 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,735 GBP2023-03-31
290,225 GBP2022-03-31

  • WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED
    Info
    Registered number 06733988
    First Floor, South Wing Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.