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 4
  • 1
    Woodard, Alan James
    Fish Wholesaler born in November 1968
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ now
    OF - director → CIF 0
    Mr Alan James Woodard
    Born in November 1968
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hayward, Sam Nicholas
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - director → CIF 0
    Mr Sam Nicholas Hayward
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2018-01-09 ~ 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
    Woodard, Nina
    Sale Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
    Mrs Nina Woodard
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Woodard, Ricky
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - director → CIF 0
  • 2
    Mrs Nina Woodard
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    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
    Woodard, Ricky
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2016-08-14 ~ 2017-10-26
    OF - director → CIF 0
parent relation
Company in focus

ALAN WOODARD LIMITED

Previous name
BLUE BAY SEAFOODS LIMITED - 2012-06-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
108,311 GBP2024-08-31
45,782 GBP2023-08-31
Property, Plant & Equipment
203,654 GBP2024-08-31
186,616 GBP2023-08-31
Fixed Assets
311,965 GBP2024-08-31
232,398 GBP2023-08-31
Total Inventories
40,000 GBP2024-08-31
25,000 GBP2023-08-31
Debtors
Current
762,789 GBP2024-08-31
853,365 GBP2023-08-31
Cash at bank and in hand
64,933 GBP2024-08-31
63,398 GBP2023-08-31
Current Assets
867,722 GBP2024-08-31
941,763 GBP2023-08-31
Net Current Assets/Liabilities
-175,226 GBP2024-08-31
-79,021 GBP2023-08-31
Total Assets Less Current Liabilities
136,739 GBP2024-08-31
153,377 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-85,225 GBP2024-08-31
-98,873 GBP2023-08-31
Net Assets/Liabilities
4,182 GBP2024-08-31
19,410 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,182 GBP2024-08-31
17,410 GBP2023-08-31
Equity
4,182 GBP2024-08-31
19,410 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
121,062 GBP2024-08-31
46,427 GBP2023-08-31
Intangible Assets - Gross Cost
121,062 GBP2024-08-31
46,427 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,751 GBP2024-08-31
645 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
12,751 GBP2024-08-31
645 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,106 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
12,106 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
108,311 GBP2024-08-31
45,782 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,585 GBP2024-08-31
9,585 GBP2023-08-31
Tools/Equipment for furniture and fittings
11,095 GBP2024-08-31
8,222 GBP2023-08-31
Motor vehicles
253,452 GBP2024-08-31
203,072 GBP2023-08-31
Other
33,075 GBP2024-08-31
20,758 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
307,207 GBP2024-08-31
241,637 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,725 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-9,725 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,678 GBP2024-08-31
6,178 GBP2023-08-31
Tools/Equipment for furniture and fittings
3,869 GBP2024-08-31
1,221 GBP2023-08-31
Motor vehicles
87,694 GBP2024-08-31
46,927 GBP2023-08-31
Other
4,312 GBP2024-08-31
695 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,553 GBP2024-08-31
55,021 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,500 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
2,648 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
43,864 GBP2023-09-01 ~ 2024-08-31
Other
3,617 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,629 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,097 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,097 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,907 GBP2024-08-31
3,407 GBP2023-08-31
Tools/Equipment for furniture and fittings
7,226 GBP2024-08-31
7,001 GBP2023-08-31
Motor vehicles
165,758 GBP2024-08-31
156,145 GBP2023-08-31
Other
28,763 GBP2024-08-31
20,063 GBP2023-08-31
Other types of inventories not specified separately
40,000 GBP2024-08-31
25,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
665,975 GBP2024-08-31
723,727 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
92,570 GBP2024-08-31
52,271 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
762,789 GBP2024-08-31
853,365 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
60,121 GBP2024-08-31
54,311 GBP2023-08-31
Non-current, Amounts falling due after one year
85,225 GBP2024-08-31
98,873 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,996 shares2024-08-31
1,996 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-08-31
4 shares2023-08-31
Number of Shares Issued (Fully Paid)
2,000 shares2024-08-31
2,000 shares2023-08-31
Nominal value of allotted share capital
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Bank Borrowings
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Total Borrowings
Non-current
85,225 GBP2024-08-31
98,873 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Total Borrowings
Current
60,121 GBP2024-08-31
54,311 GBP2023-08-31
Director Remuneration
37,709 GBP2023-09-01 ~ 2024-08-31
34,306 GBP2022-09-01 ~ 2023-08-31
  • ALAN WOODARD LIMITED
    Info
    BLUE BAY SEAFOODS LIMITED - 2012-06-18
    Registered number 07757529
    58 Kinson Road, Bournemouth, Dorset BH10 4AN
    Private Limited Company incorporated on 2011-08-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.