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
    Oldridge, Tiffany Louise
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ now
    OF - director → CIF 0
    Mrs Tiffany Louise Oldridge
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oldridge, Martin Henry
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ now
    OF - director → CIF 0
    Mr Martin Henry Oldridge
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nieuwoudt, George Philippus
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ now
    OF - director → CIF 0
    Mr George Philippus Nieuwoudt
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    OF - director → CIF 0
parent relation
Company in focus

NEW WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
973,810 GBP2023-08-31
973,810 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
973,811 GBP2023-08-31
973,811 GBP2022-08-31
Debtors
155,744 GBP2023-08-31
155,744 GBP2022-08-31
Cash at bank and in hand
496 GBP2023-08-31
496 GBP2022-08-31
Current Assets
156,240 GBP2023-08-31
156,240 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,026,969 GBP2023-08-31
-1,026,969 GBP2022-08-31
Net Current Assets/Liabilities
-870,729 GBP2023-08-31
-870,729 GBP2022-08-31
Net Assets/Liabilities
103,082 GBP2023-08-31
103,082 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Share premium
99,900 GBP2023-08-31
99,900 GBP2022-08-31
Retained earnings (accumulated losses)
2,882 GBP2023-08-31
2,882 GBP2022-08-31
Equity
103,082 GBP2023-08-31
103,082 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
973,810 GBP2023-08-31
973,810 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
973,810 GBP2023-08-31
973,810 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
973,810 GBP2023-08-31
973,810 GBP2022-08-31
Investments in Subsidiaries
1 GBP2023-08-31
1 GBP2022-08-31
Cost valuation
1 GBP2022-08-31
Amounts Owed By Related Parties
155,744 GBP2023-08-31
155,744 GBP2022-08-31
Debtors
Current
155,744 GBP2023-08-31
155,744 GBP2022-08-31
Other Creditors
1,026,969 GBP2023-08-31
1,026,969 GBP2022-08-31

Related profiles found in government register
  • NEW WOOD (HOLDINGS) LIMITED
    Info
    Registered number 06876479
    The Barn Broadley Lane, Stoke Gabriel, Totnes, Devon TQ9 6RR
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NEW WOOD HOLDINGS LIMITED
    S
    Registered number 06876479
    Oldwood House, Aish Road, Stoke Gabriel, Totnes, England, TQ9 6PX
    Private Limited Company in Registrar For Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barn Broadley Lane, Stoke Gabriel, Totnes, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    352,846 GBP2023-08-31
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.