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
    Roiter, Denise
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
    Denise Roiter
    Born in June 1950
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Roiter, Warren
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
    Mr Warren Roiter
    Born in April 1951
    Individual (8 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
    SWIFT SECRETARIES LIMITED - 2000-07-21
    45, Gresham Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-06-02 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Peskett, Simon John
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2010-06-02
    OF - director → CIF 0
  • 2
    25, Moorgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2010-06-02
    PE - director → CIF 0
parent relation
Company in focus

WOODBERRY ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,094 GBP2024-06-30
1,701 GBP2023-06-30
Fixed Assets - Investments
4,783,963 GBP2024-06-30
3,274,764 GBP2023-06-30
Debtors
Current
327,099 GBP2024-06-30
460,010 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
301,202 GBP2023-06-30
Cash at bank and in hand
1,117,510 GBP2024-06-30
627,821 GBP2023-06-30
Net Assets/Liabilities
6,091,121 GBP2024-06-30
3,383,917 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
4,022,923 GBP2024-06-30
3,383,717 GBP2023-06-30
Equity
6,091,121 GBP2024-06-30
3,383,917 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
38,534 GBP2024-06-30
38,534 GBP2023-06-30
Furniture and fittings
3,300 GBP2024-06-30
0 GBP2023-06-30
Computers
11,138 GBP2024-06-30
10,672 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
52,972 GBP2024-06-30
49,206 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-1,532 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,532 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,534 GBP2024-06-30
38,534 GBP2023-06-30
Furniture and fittings
220 GBP2024-06-30
0 GBP2023-06-30
Computers
9,124 GBP2024-06-30
8,971 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,878 GBP2024-06-30
47,505 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
220 GBP2023-07-01 ~ 2024-06-30
Computers
1,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-1,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
3,080 GBP2024-06-30
0 GBP2023-06-30
Computers
2,014 GBP2024-06-30
1,701 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-06-30
2 GBP2023-06-30
Investments in Subsidiaries
2 GBP2024-06-30
2 GBP2023-06-30
Amounts invested in assets
4,783,961 GBP2024-06-30
3,274,762 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
135,000 GBP2023-06-30
Prepayments/Accrued Income
Current
4,232 GBP2024-06-30
2,604 GBP2023-06-30
Other Debtors
Current
322,867 GBP2024-06-30
322,406 GBP2023-06-30
Trade Creditors/Trade Payables
Current
687 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
21,768 GBP2024-06-30
34,251 GBP2023-06-30
Related profiles found in government register
  • WOODBERRY ASSOCIATES LIMITED
    Info
    Registered number 07271657
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2010-06-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • WOODBERRY ASSOCIATES LIMITED
    S
    Registered number 07271657
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in Uk Companies House, England
    CIF 1
  • WOODBERRY ASSOCIATES LIMITED
    S
    Registered number 07271657
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WOODBERRY ASSOCIATES
    S
    Registered number 07271657
    25, Moorgate, London, England, EC2R 6AY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,131,150 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    2020-03-13 ~ 2021-01-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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