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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Underwood, Lewis Philip
    Born in May 1993
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Phillip John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Philip John Underwood
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2023-05-10 ~ now
    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
    Mr Philip John Underwood
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
    Chaplin, Melanie Jane
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
    Melanie Jane Chaplin
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2023-05-10 ~ now
    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
    Ms Melanie Jane Chaplin
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    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
  • 4
    WOODFIELD WINDOWS HOLDINGS LTD
    11497234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-02-11
    C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 2023-05-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODFIELD WINDOWS AND CONSERVATORIES LIMITED

Period: 2011-07-22 ~ now
Company number: 07715565
Registered name
WOODFIELD WINDOWS AND CONSERVATORIES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,755 GBP2025-03-31
36,728 GBP2024-03-31
Fixed Assets
20,755 GBP2025-03-31
36,728 GBP2024-03-31
Total Inventories
13,843 GBP2025-03-31
17,691 GBP2024-03-31
Debtors
Current
155,252 GBP2025-03-31
49,500 GBP2024-03-31
Cash at bank and in hand
19,463 GBP2025-03-31
68,193 GBP2024-03-31
Current Assets
188,558 GBP2025-03-31
135,384 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-167,815 GBP2025-03-31
-137,105 GBP2024-03-31
Net Current Assets/Liabilities
20,743 GBP2025-03-31
-1,721 GBP2024-03-31
Total Assets Less Current Liabilities
41,498 GBP2025-03-31
35,007 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,536 GBP2025-03-31
Net Assets/Liabilities
31,072 GBP2025-03-31
10,490 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
30,972 GBP2025-03-31
10,390 GBP2024-03-31
Equity
31,072 GBP2025-03-31
10,490 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,099 GBP2025-03-31
121,041 GBP2024-03-31
Furniture and fittings
20,291 GBP2025-03-31
20,291 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,390 GBP2025-03-31
141,332 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
89,691 GBP2024-03-31
Furniture and fittings
14,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,630 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
15,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,379 GBP2025-03-31
Furniture and fittings
16,256 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,635 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
16,720 GBP2025-03-31
31,350 GBP2024-03-31
Furniture and fittings
4,035 GBP2025-03-31
5,378 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
88,191 GBP2025-03-31
15,223 GBP2024-03-31
Other Debtors
Current
61,341 GBP2025-03-31
27,532 GBP2024-03-31
Prepayments/Accrued Income
Current
5,720 GBP2025-03-31
6,745 GBP2024-03-31
Cash and Cash Equivalents
19,463 GBP2025-03-31
68,193 GBP2024-03-31
Bank Borrowings
Current
10,131 GBP2025-03-31
10,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,044 GBP2025-03-31
39,938 GBP2024-03-31
Corporation Tax Payable
Current
55,066 GBP2025-03-31
8,259 GBP2024-03-31
Taxation/Social Security Payable
Current
36,957 GBP2025-03-31
32,508 GBP2024-03-31
Other Creditors
Current
32,581 GBP2025-03-31
38,367 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,036 GBP2025-03-31
8,000 GBP2024-03-31
Creditors
Current
167,815 GBP2025-03-31
137,105 GBP2024-03-31
Bank Borrowings
Non-current
6,536 GBP2025-03-31
16,634 GBP2024-03-31
Creditors
Non-current
6,536 GBP2025-03-31
16,634 GBP2024-03-31
Net Deferred Tax Liability/Asset
-3,890 GBP2025-03-31
-7,883 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,993 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,890 GBP2025-03-31
-7,883 GBP2024-03-31
  • WOODFIELD WINDOWS AND CONSERVATORIES LIMITED
    Info
    Registered number 07715565
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-22 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.