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
Pay, David Mark
Born in April 1982Individual (15 offsprings)Officer
2022-03-22 ~ nowOF - Director → CIF 0Pay, David Mark
Individual (15 offsprings)Officer 2017-11-30 ~ nowOF - Secretary → CIF 0 - 2
Morris, William Mackenzie
Born in September 1997Individual (30 offsprings)Officer 2021-03-25 ~ nowOF - Director → CIF 0Mr William Morris
Born in September 1997Individual (30 offsprings)Person with significant control 2023-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 3WOODGAVIL PROPERTIES LIMITED
Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-364,533 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-07-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Morris, Martin James
Director born in December 1963Individual (6 offsprings)Officer 2009-07-16 ~ 2025-04-17OF - Director → CIF 0Mr Martin James Morris
Born in December 1963Individual (6 offsprings)Person with significant control 2016-07-22 ~ 2023-01-01PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Aldaz, Javier Nicolas
Building Manager born in August 1978Individual (1 offspring)Officer 2011-10-21 ~ 2017-03-23OF - Director → CIF 0 - 3
Banks, Martin
IndividualOfficer 2009-07-16 ~ 2017-01-27OF - Secretary → CIF 0
Company in focus
WOODGAVIL LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,496 GBP2024-12-31
2,056 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
8,707,218 GBP2024-12-31
8,197,218 GBP2023-12-31
Fixed Assets
8,708,814 GBP2024-12-31
8,199,374 GBP2023-12-31
Total Inventories
222,316 GBP2024-12-31
78,759 GBP2023-12-31
Debtors
17,340,847 GBP2024-12-31
17,497,502 GBP2023-12-31
Cash at bank and in hand
19,394 GBP2024-12-31
55,023 GBP2023-12-31
Current Assets
17,582,557 GBP2024-12-31
17,631,284 GBP2023-12-31
Creditors
Current
11,511,338 GBP2024-12-31
11,732,751 GBP2023-12-31
Net Current Assets/Liabilities
6,071,219 GBP2024-12-31
5,898,533 GBP2023-12-31
Total Assets Less Current Liabilities
14,780,033 GBP2024-12-31
14,097,907 GBP2023-12-31
Creditors
Non-current
1,276,285 GBP2024-12-31
1,148,785 GBP2023-12-31
Net Assets/Liabilities
13,503,748 GBP2024-12-31
12,949,122 GBP2023-12-31
Equity
Called up share capital
889,704 GBP2024-12-31
889,704 GBP2023-12-31
Share premium
7,795,211 GBP2024-12-31
7,795,211 GBP2023-12-31
Retained earnings (accumulated losses)
4,818,833 GBP2024-12-31
4,264,207 GBP2023-12-31
Equity
13,503,748 GBP2024-12-31
12,949,122 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,934 GBP2024-12-31
18,411 GBP2023-12-31
Computers
1,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,934 GBP2024-12-31
19,818 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,477 GBP2024-01-01 ~ 2024-12-31
Computers
-1,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,438 GBP2024-12-31
16,355 GBP2023-12-31
Computers
1,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,438 GBP2024-12-31
17,762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,415 GBP2024-01-01 ~ 2024-12-31
Computers
-1,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,496 GBP2024-12-31
2,056 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
8,707,218 GBP2024-12-31
8,197,218 GBP2023-12-31
Value of work in progress
222,316 GBP2024-12-31
78,759 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,545 GBP2024-12-31
5,375 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,088,838 GBP2024-12-31
12,135,864 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,789 GBP2023-12-31
Prepayments
Current
2,916 GBP2024-12-31
21,310 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,340,847 GBP2024-12-31
Current, Amounts falling due within one year
17,497,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-18,731 GBP2024-12-31
3,292 GBP2023-12-31
Amounts owed to group undertakings
Current
9,660,672 GBP2024-12-31
9,495,042 GBP2023-12-31
Corporation Tax Payable
Current
57,959 GBP2024-12-31
36,537 GBP2023-12-31
Other Taxation & Social Security Payable
Current
994 GBP2024-12-31
4,155 GBP2023-12-31
Other Creditors
Current
22,582 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,425 GBP2024-12-31
9,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
554,626 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
554,626 GBP2024-01-01 ~ 2024-12-31
- Registered number 06964823
WOODGAVIL LIMITED
InfoUnit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7STPRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.