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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 5
  • 1
    Woodward, Steven Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Woodward
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodward, David John
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Mr David John Woodward
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Woodward, Christine Florence
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2018-02-04
    OF - Director → CIF 0
  • 4
    Woodward, John Charles
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2018-02-04
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2009-02-10 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

WOODWARD & SONS [EARL SHILTON] LIMITED

Period: 2009-02-24 ~ now
Company number: 06815180
Registered names
WOODWARD & SONS [EARL SHILTON] LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Cash at bank and in hand
4,823 GBP2025-03-31
4,351 GBP2024-03-31
Creditors
Amounts falling due within one year
-32,842 GBP2025-03-31
-32,702 GBP2024-03-31
Net Current Assets/Liabilities
-28,019 GBP2025-03-31
-28,351 GBP2024-03-31
Net Assets/Liabilities
1,981 GBP2025-03-31
1,649 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,881 GBP2025-03-31
1,549 GBP2024-03-31
Equity
1,981 GBP2025-03-31
1,649 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
32,842 GBP2025-03-31
32,702 GBP2024-03-31

  • WOODWARD & SONS [EARL SHILTON] LIMITED
    Info
    BERSHAKKA BARS LIMITED - 2009-02-24
    Registered number 06815180
    Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.