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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.

Parent entities and officers 7
  • 1
    Ferguson, Colin
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Revell, Nicholas David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Revell
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, Allan Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Andrew
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 5
    Revell, Liam Nicholas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Newton Henry
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Geoffrey David Terence
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LEDWOOD HOLDINGS LIMITED

Period: 2011-12-02 ~ now
Company number: 07869227
Registered name
LEDWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
327,375 GBP2024-12-31
327,375 GBP2023-12-31
Fixed Assets
327,375 GBP2024-12-31
327,375 GBP2023-12-31
Debtors
3,547,949 GBP2024-12-31
2,817,949 GBP2023-12-31
Cash at bank and in hand
665,308 GBP2024-12-31
1,552,040 GBP2023-12-31
Current Assets
4,213,257 GBP2024-12-31
4,369,989 GBP2023-12-31
Net Current Assets/Liabilities
4,213,257 GBP2024-12-31
4,369,989 GBP2023-12-31
Total Assets Less Current Liabilities
4,540,632 GBP2024-12-31
4,697,364 GBP2023-12-31
Equity
Called up share capital
5,145 GBP2024-12-31
5,145 GBP2023-12-31
5,145 GBP2022-12-31
Share premium
64,440 GBP2024-12-31
64,440 GBP2023-12-31
64,440 GBP2022-12-31
Retained earnings (accumulated losses)
4,471,047 GBP2024-12-31
4,627,779 GBP2023-12-31
4,639,658 GBP2022-12-31
Equity
4,540,632 GBP2024-12-31
4,697,364 GBP2023-12-31
4,709,243 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-156,732 GBP2024-01-01 ~ 2024-12-31
-11,879 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-156,732 GBP2024-01-01 ~ 2024-12-31
-11,879 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3452024-01-01 ~ 2024-12-31
2402023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
327,375 GBP2023-12-31
Investments in Group Undertakings
327,375 GBP2024-12-31
327,375 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,362,790 GBP2024-12-31
2,462,790 GBP2023-12-31
Other Debtors
Current
185,159 GBP2024-12-31
355,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,547,949 GBP2024-12-31
Current, Amounts falling due within one year
2,817,949 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514,468 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-156,732 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-156,732 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEDWOOD HOLDINGS LIMITED
    Info
    Registered number 07869227
    Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire SA72 4RR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LEDWOOD HOLDINGS LIMITED
    S
    Registered number 07869227
    Waterloo Industrial Estate, Unit 9-11, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 4RR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEDWOOD GLOBAL LIMITED
    16117691
    9-11 Waterloo Industrial Estate Waterloo, Pembroke Dock, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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