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 2
  • 1
    Chaplin, Melanie Jane
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ now
    OF - secretary → CIF 0
    Melanie Jane Chaplin
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2023-05-10 ~ 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
    Underwood, Phillip John
    Director 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 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
Ceased 3
  • 1
    Ms Melanie Jane Chaplin
    Born in August 1967
    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
  • 2
    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
    C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    65,014 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-01-28 ~ 2023-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODFIELD WINDOWS AND CONSERVATORIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
36,727 GBP2024-03-31
23,736 GBP2023-03-31
Fixed Assets
36,727 GBP2024-03-31
23,736 GBP2023-03-31
Total Inventories
17,691 GBP2024-03-31
12,070 GBP2023-03-31
Debtors
Current
49,500 GBP2024-03-31
125,721 GBP2023-03-31
Cash at bank and in hand
68,193 GBP2024-03-31
76,534 GBP2023-03-31
Current Assets
135,384 GBP2024-03-31
214,325 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-137,104 GBP2024-03-31
-204,852 GBP2023-03-31
Net Current Assets/Liabilities
-1,720 GBP2024-03-31
9,473 GBP2023-03-31
Total Assets Less Current Liabilities
35,007 GBP2024-03-31
33,209 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,634 GBP2024-03-31
-26,723 GBP2023-03-31
Net Assets/Liabilities
10,490 GBP2024-03-31
552 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,390 GBP2024-03-31
452 GBP2023-03-31
Equity
10,490 GBP2024-03-31
552 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Wages/Salaries
192,052 GBP2023-04-01 ~ 2024-03-31
188,630 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
15,219 GBP2023-04-01 ~ 2024-03-31
15,708 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
210,996 GBP2023-04-01 ~ 2024-03-31
210,268 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
121,040 GBP2024-03-31
104,317 GBP2023-03-31
Furniture and fittings
20,291 GBP2024-03-31
19,541 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
141,331 GBP2024-03-31
123,858 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-13,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
86,912 GBP2023-03-31
Furniture and fittings
13,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,734 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,703 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,691 GBP2024-03-31
Furniture and fittings
14,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,604 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
31,349 GBP2024-03-31
17,405 GBP2023-03-31
Furniture and fittings
5,378 GBP2024-03-31
6,331 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,223 GBP2024-03-31
87,896 GBP2023-03-31
Other Debtors
Current
27,532 GBP2024-03-31
30,977 GBP2023-03-31
Prepayments/Accrued Income
Current
6,745 GBP2024-03-31
6,848 GBP2023-03-31
Cash and Cash Equivalents
68,193 GBP2024-03-31
76,534 GBP2023-03-31
Bank Borrowings
Current
10,033 GBP2024-03-31
9,944 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,938 GBP2024-03-31
41,244 GBP2023-03-31
Corporation Tax Payable
Current
8,259 GBP2024-03-31
25,897 GBP2023-03-31
Taxation/Social Security Payable
Current
32,508 GBP2024-03-31
39,371 GBP2023-03-31
Other Creditors
Current
38,366 GBP2024-03-31
77,227 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-03-31
11,169 GBP2023-03-31
Creditors
Current
137,104 GBP2024-03-31
204,852 GBP2023-03-31
Bank Borrowings
Non-current
16,634 GBP2024-03-31
26,723 GBP2023-03-31
Creditors
Non-current
16,634 GBP2024-03-31
26,723 GBP2023-03-31
Net Deferred Tax Liability/Asset
-7,883 GBP2024-03-31
-5,934 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,949 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,883 GBP2024-03-31
-5,934 GBP2023-03-31
  • 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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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