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
    Smith, Natalie
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Anthony
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr John Anthony Smith
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C.H. WOOD HOLDINGS LIMITED

Previous name
JOHN'S SAFES LIMITED - 2013-03-25
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets - Investments
340,668 GBP2024-01-31
340,668 GBP2023-01-31
Cash at bank and in hand
3,594 GBP2024-01-31
70,674 GBP2023-01-31
Net Current Assets/Liabilities
-174,332 GBP2024-01-31
-163,407 GBP2023-01-31
Total Assets Less Current Liabilities
166,336 GBP2024-01-31
177,261 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-149,704 GBP2024-01-31
-161,319 GBP2023-01-31
Net Assets/Liabilities
16,632 GBP2024-01-31
15,942 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
6,632 GBP2024-01-31
5,942 GBP2023-01-31
Equity
16,632 GBP2024-01-31
15,942 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
340,668 GBP2024-01-31
340,668 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
15,064 GBP2024-01-31
14,659 GBP2023-01-31
Non-current, Amounts falling due after one year
149,704 GBP2024-01-31
161,319 GBP2023-01-31
Bank Borrowings
Non-current
149,704 GBP2024-01-31
161,319 GBP2023-01-31
Current
15,064 GBP2024-01-31
14,659 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
10,000 shares2023-01-31

Related profiles found in government register
  • C.H. WOOD HOLDINGS LIMITED
    Info
    JOHN'S SAFES LIMITED - 2013-03-25
    Registered number 08163419
    221 Wakefield Road, Bradford, West Yorkshire BD4 7PE
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • C H WOOD HOLDINGS LIMITED
    S
    Registered number 8163419
    221 Wakefield Road, Bradford, West Yorkshire, United Kingdom, BD4 7PE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 221 Wakefield Road, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    519,259 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.