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 4
  • 1
    Luciano, Angelo Edwardo
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Mr Angleo Luciano
    Born in April 1964
    Individual (15 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
  • 2
    Luciano, Susan Gillian
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
    Mrs Susan Gillian Luciano
    Born in November 1964
    Individual (10 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
  • 3
    Luciano, Cara Susannah
    Born in February 1992
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Luciano, Alessandro Paulo
    Born in June 1996
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

EH WOODCOTE LIMITED

Previous name
EXPERT HOLDINGS LIMITED - 2018-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,197,893 GBP2024-02-27
9,177,878 GBP2023-02-27
Debtors
3,482,238 GBP2024-02-27
2,488,457 GBP2023-02-27
Cash at bank and in hand
106,328 GBP2024-02-27
38,764 GBP2023-02-27
Current Assets
3,588,566 GBP2024-02-27
2,527,221 GBP2023-02-27
Creditors
Current
2,203,850 GBP2024-02-27
1,454,529 GBP2023-02-27
Net Current Assets/Liabilities
1,384,716 GBP2024-02-27
1,072,692 GBP2023-02-27
Total Assets Less Current Liabilities
10,582,609 GBP2024-02-27
10,250,570 GBP2023-02-27
Creditors
Non-current
-6,259,130 GBP2024-02-27
-6,000,000 GBP2023-02-27
Net Assets/Liabilities
3,994,470 GBP2024-02-27
4,129,613 GBP2023-02-27
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-27
Revaluation reserve
987,028 GBP2024-02-27
1,316,037 GBP2023-02-27
Retained earnings (accumulated losses)
3,007,342 GBP2024-02-27
2,813,476 GBP2023-02-27
Equity
3,994,470 GBP2024-02-27
4,129,613 GBP2023-02-27
Average Number of Employees
42023-02-28 ~ 2024-02-27
42022-02-28 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
Land and buildings
9,193,176 GBP2024-02-27
9,176,096 GBP2023-02-27
Plant and equipment
45,099 GBP2024-02-27
40,580 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
9,238,275 GBP2024-02-27
9,216,676 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,382 GBP2024-02-27
38,798 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,382 GBP2024-02-27
38,798 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,584 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,584 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Land and buildings
9,193,176 GBP2024-02-27
9,176,096 GBP2023-02-27
Plant and equipment
4,717 GBP2024-02-27
1,782 GBP2023-02-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,000 GBP2024-02-27
Other Debtors
Current, Amounts falling due within one year
188,053 GBP2024-02-27
130,805 GBP2023-02-27
Debtors
Current, Amounts falling due within one year
3,482,238 GBP2024-02-27
2,488,457 GBP2023-02-27
Trade Creditors/Trade Payables
Current
105,142 GBP2024-02-27
176,393 GBP2023-02-27
Other Taxation & Social Security Payable
Current
55,300 GBP2024-02-27
23,428 GBP2023-02-27
Other Creditors
Current
2,043,408 GBP2024-02-27
1,254,708 GBP2023-02-27
Non-current
6,259,130 GBP2024-02-27
6,000,000 GBP2023-02-27
Related profiles found in government register
  • EH WOODCOTE LIMITED
    Info
    EXPERT HOLDINGS LIMITED - 2018-10-16
    Registered number 06819127
    Little Woodcote, Rouncil Lane, Kenilworth CV8 1NL
    Private Limited Company incorporated on 2009-02-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • EXPERT HOLDINGS LIMITED
    S
    Registered number 06819127
    2, Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRACOINSA UK LIMITED - 1999-06-11
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,339,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.