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 5
  • 1
    Miller, Andrew
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - secretary → CIF 0
  • 2
    Ferguson, Colin
    Engineer born in June 1969
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ now
    OF - director → CIF 0
  • 3
    Revell, Liam Nicholas
    Commercial Manager born in July 1990
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
  • 4
    Davies, Allan Thomas
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ now
    OF - director → CIF 0
  • 5
    Revell, Nicholas David
    Director 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
Ceased 2
parent relation
Company in focus

LEDWOOD HOLDINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
327,375 GBP2023-12-31
327,375 GBP2022-12-31
Fixed Assets
327,375 GBP2023-12-31
327,375 GBP2022-12-31
Debtors
2,817,949 GBP2023-12-31
1,974,418 GBP2022-12-31
Cash at bank and in hand
1,552,040 GBP2023-12-31
2,412,902 GBP2022-12-31
Current Assets
4,369,989 GBP2023-12-31
4,387,320 GBP2022-12-31
Creditors
Current
5,452 GBP2022-12-31
Net Current Assets/Liabilities
4,369,989 GBP2023-12-31
4,381,868 GBP2022-12-31
Total Assets Less Current Liabilities
4,697,364 GBP2023-12-31
4,709,243 GBP2022-12-31
Equity
Called up share capital
5,145 GBP2023-12-31
5,145 GBP2022-12-31
5,145 GBP2021-12-31
Share premium
64,440 GBP2023-12-31
64,440 GBP2022-12-31
64,440 GBP2021-12-31
Retained earnings (accumulated losses)
4,627,779 GBP2023-12-31
4,639,658 GBP2022-12-31
4,616,417 GBP2021-12-31
Equity
4,697,364 GBP2023-12-31
4,709,243 GBP2022-12-31
4,686,002 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,879 GBP2023-01-01 ~ 2023-12-31
23,241 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,879 GBP2023-01-01 ~ 2023-12-31
23,241 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2402023-01-01 ~ 2023-12-31
1692022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
327,375 GBP2022-12-31
Investments in Group Undertakings
327,375 GBP2023-12-31
327,375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,462,790 GBP2023-12-31
1,974,418 GBP2022-12-31
Other Debtors
Current
355,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,817,949 GBP2023-12-31
1,974,418 GBP2022-12-31
Corporation Tax Payable
Current
5,452 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514,468 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,879 GBP2023-01-01 ~ 2023-12-31

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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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
Active 1
  • 9-11 Waterloo Industrial Estate Waterloo, Pembroke Dock, Wales
    Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.