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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
Active 4
  • 1
    Rand, Rivka
    Individual (7 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Rand, Chaskel
    Born in April 1936
    Individual (31 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Rand, Schloime
    Born in October 1964
    Individual (66 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Rand, Schloime
    Individual (66 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    REDBRICK INVESTMENTS LIMITED
    10, Queen Elizabeths Walk, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    310,552 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-04-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Rand, Schloime
    Company Director born in October 1964
    Individual (66 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
parent relation
Company in focus

WOODBOURNE COMMERCE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Investment Property
6,377,301 GBP2024-03-24
6,377,301 GBP2023-03-24
Debtors
96,753 GBP2024-03-24
211,773 GBP2023-03-24
Cash at bank and in hand
189,537 GBP2024-03-24
48,834 GBP2023-03-24
Current Assets
286,290 GBP2024-03-24
260,607 GBP2023-03-24
Creditors
Current
1,867,209 GBP2024-03-24
1,671,743 GBP2023-03-24
Net Current Assets/Liabilities
-1,580,919 GBP2024-03-24
-1,411,136 GBP2023-03-24
Total Assets Less Current Liabilities
4,796,382 GBP2024-03-24
4,966,165 GBP2023-03-24
Creditors
Non-current
-3,550,000 GBP2024-03-24
-3,265,961 GBP2023-03-24
Net Assets/Liabilities
1,227,992 GBP2024-03-24
1,681,814 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Retained earnings (accumulated losses)
801,107 GBP2024-03-24
1,254,929 GBP2023-03-24
Equity
1,227,992 GBP2024-03-24
1,681,814 GBP2023-03-24
Average Number of Employees
32023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
6,377,301 GBP2023-03-24
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,956 GBP2024-03-24
Amounts falling due within one year, Current
24,955 GBP2023-03-24
Amounts Owed by Group Undertakings
Current
11,740 GBP2024-03-24
120,740 GBP2023-03-24
Other Debtors
Current, Amounts falling due within one year
60,057 GBP2024-03-24
Amounts falling due within one year, Current
66,078 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
96,753 GBP2024-03-24
Amounts falling due within one year, Current
211,773 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
83,797 GBP2023-03-24
Trade Creditors/Trade Payables
Current
43,087 GBP2024-03-24
Amounts owed to group undertakings
Current
1,745,801 GBP2024-03-24
1,412,093 GBP2023-03-24
Other Taxation & Social Security Payable
Current
4,445 GBP2024-03-24
70,392 GBP2023-03-24
Other Creditors
Current
73,876 GBP2024-03-24
105,461 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
3,550,000 GBP2024-03-24
3,265,961 GBP2023-03-24
Bank Borrowings
Secured
3,550,000 GBP2024-03-24
3,349,758 GBP2023-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,390 GBP2024-03-24
18,390 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
-453,822 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
-453,822 GBP2023-03-25 ~ 2024-03-24

Related profiles found in government register
  • WOODBOURNE COMMERCE LTD
    Info
    Registered number 08506923
    10 Palm Court, Queen Elizabeth's Walk, London N16 5XA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • WOODBOURNE COMMERCE LTD
    S
    Registered number missing
    10, Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.