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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 3
  • 1
    Bell, Ann Marie
    Born in January 1973
    Individual (29 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mrs Ann Marie Bell
    Born in January 1973
    Individual (29 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Legge, Peter James
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Legge
    Born in September 1974
    Individual (14 offsprings)
    Person with significant control
    2017-06-01 ~ 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
  • 3
    Mrs Melanie Legge
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2020-01-19
    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
parent relation
Company in focus

WOODVILLE CONSULTANTS LIMITED

Period: 2012-06-01 ~ now
Company number: 08093201 12693183... (more)
Registered name
WOODVILLE CONSULTANTS LIMITED - now 12693183... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-28 ~ 2024-12-26
Class 2 ordinary share
12023-12-28 ~ 2024-12-26
Class 3 ordinary share
12023-12-28 ~ 2024-12-26
Class 4 ordinary share
12023-12-28 ~ 2024-12-26
Intangible Assets
4,160 GBP2024-12-26
10,772 GBP2023-12-27
Property, Plant & Equipment
41,259 GBP2024-12-26
42,814 GBP2023-12-27
Fixed Assets - Investments
2,670,303 GBP2024-12-26
2,462,809 GBP2023-12-27
Fixed Assets
2,715,722 GBP2024-12-26
2,516,395 GBP2023-12-27
Debtors
248,994,855 GBP2024-12-26
171,823,953 GBP2023-12-27
Cash at bank and in hand
4,252,864 GBP2024-12-26
8,866,076 GBP2023-12-27
Current Assets
253,247,719 GBP2024-12-26
180,690,029 GBP2023-12-27
Creditors
Current
135,457,373 GBP2024-12-26
89,726,153 GBP2023-12-27
Net Current Assets/Liabilities
117,790,346 GBP2024-12-26
90,963,876 GBP2023-12-27
Total Assets Less Current Liabilities
120,506,068 GBP2024-12-26
93,480,271 GBP2023-12-27
Net Assets/Liabilities
11,202,220 GBP2024-12-26
8,383,766 GBP2023-12-27
Equity
Called up share capital
1,000 GBP2024-12-26
1,000 GBP2023-12-27
1,000 GBP2022-12-27
Revaluation reserve
2,670,203 GBP2024-12-26
2,145,910 GBP2023-12-27
Retained earnings (accumulated losses)
8,531,017 GBP2024-12-26
6,236,856 GBP2023-12-27
3,630,319 GBP2022-12-27
Equity
11,202,220 GBP2024-12-26
8,383,766 GBP2023-12-27
3,631,319 GBP2022-12-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,354,161 GBP2023-12-28 ~ 2024-12-26
2,606,537 GBP2022-12-28 ~ 2023-12-27
Comprehensive Income/Expense
2,878,454 GBP2023-12-28 ~ 2024-12-26
4,752,447 GBP2022-12-28 ~ 2023-12-27
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-12-28 ~ 2024-12-26
Dividends Paid
-60,000 GBP2023-12-28 ~ 2024-12-26
Average Number of Employees
122023-12-28 ~ 2024-12-26
122022-12-28 ~ 2023-12-27
Intangible Assets - Gross Cost
Computer software
20,034 GBP2023-12-27
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,079 GBP2024-12-26
41,079 GBP2023-12-27
Furniture and fittings
5,266 GBP2024-12-26
5,266 GBP2023-12-27
Computers
28,479 GBP2024-12-26
20,117 GBP2023-12-27
Property, Plant & Equipment - Gross Cost
74,824 GBP2024-12-26
66,462 GBP2023-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,046 GBP2024-12-26
14,788 GBP2023-12-27
Furniture and fittings
1,896 GBP2024-12-26
1,053 GBP2023-12-27
Computers
11,623 GBP2024-12-26
7,807 GBP2023-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,565 GBP2024-12-26
23,648 GBP2023-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,258 GBP2023-12-28 ~ 2024-12-26
Furniture and fittings
843 GBP2023-12-28 ~ 2024-12-26
Computers
3,816 GBP2023-12-28 ~ 2024-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,917 GBP2023-12-28 ~ 2024-12-26
Property, Plant & Equipment
Improvements to leasehold property
21,033 GBP2024-12-26
26,291 GBP2023-12-27
Furniture and fittings
3,370 GBP2024-12-26
4,213 GBP2023-12-27
Computers
16,856 GBP2024-12-26
12,310 GBP2023-12-27
Investments in Group Undertakings
Cost valuation
2,670,303 GBP2024-12-26
2,462,809 GBP2023-12-27
Investments in Group Undertakings
2,670,303 GBP2024-12-26
2,462,809 GBP2023-12-27
Amounts Owed by Group Undertakings
Current
5,261,971 GBP2024-12-26
4,107,242 GBP2023-12-27
Other Debtors
Current
81,045 GBP2024-12-26
17,298 GBP2023-12-27
Amount of corporation tax that is recoverable
Current
46,404 GBP2024-12-26
Prepayments
Current
35,191,427 GBP2024-12-26
23,765,118 GBP2023-12-27
Debtors
Amounts falling due within one year, Current
40,779,501 GBP2024-12-26
Current, Amounts falling due within one year
27,952,412 GBP2023-12-27
Bank Borrowings/Overdrafts
Current
8,532 GBP2024-12-26
8,232 GBP2023-12-27
Other Remaining Borrowings
Current
100,749,446 GBP2024-12-26
70,904,713 GBP2023-12-27
Trade Creditors/Trade Payables
Current
2,312,841 GBP2024-12-26
1,432,208 GBP2023-12-27
Corporation Tax Payable
Current
2,463,743 GBP2024-12-26
1,531,027 GBP2023-12-27
Other Taxation & Social Security Payable
Current
15,355 GBP2024-12-26
15,953 GBP2023-12-27
Other Creditors
Current
41,067 GBP2024-12-26
70,751 GBP2023-12-27
Accrued Liabilities/Deferred Income
Current
3,533,354 GBP2024-12-26
4,997,218 GBP2023-12-27
Bank Borrowings/Overdrafts
Non-current
4,194 GBP2024-12-26
12,634 GBP2023-12-27
Other Remaining Borrowings
Non-current
90,963,250 GBP2024-12-26
67,738,439 GBP2023-12-27
Bank Borrowings
Current, Amounts falling due within one year
8,232 GBP2023-12-27
Total Borrowings
Current, Amounts falling due within one year
81,678,996 GBP2023-12-27
Bank Borrowings
Non-current, Between two and five year
4,194 GBP2023-12-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,759 GBP2024-12-26
58,759 GBP2023-12-27
Between one and five year
177,618 GBP2024-12-26
198,497 GBP2023-12-27
More than five year
37,880 GBP2024-12-26
37,880 GBP2023-12-27
All periods
274,257 GBP2024-12-26
295,136 GBP2023-12-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,315 GBP2024-12-26
10,704 GBP2023-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-26
Class 2 ordinary share
400 shares2024-12-26
Class 3 ordinary share
200 shares2024-12-26
Class 4 ordinary share
200 shares2024-12-26
Profit/Loss
Retained earnings (accumulated losses)
2,354,161 GBP2023-12-28 ~ 2024-12-26
Profit/Loss
2,354,161 GBP2023-12-28 ~ 2024-12-26

  • WOODVILLE CONSULTANTS LIMITED
    Info
    Registered number 08093201
    5 Gelliwastad Road, Pontypridd CF37 2BP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.