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
    Alderslade, Roy Steven
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    KARM DEVELOPMENTS LIMITED
    8, Longaford Way, Hutton, Brentwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Rogers, Jeremy
    Company Director born in January 1973
    Individual (38 offsprings)
    Officer
    2013-09-06 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Mr Roy Steven Alderslade
    Born in January 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOODFORD HEATING HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Investment Property
1,726,370 GBP2024-01-31
1,726,370 GBP2023-01-31
Fixed Assets
1,726,470 GBP2024-01-31
1,726,470 GBP2023-01-31
Debtors
Current
2,535,505 GBP2024-01-31
2,407,886 GBP2023-01-31
Cash at bank and in hand
168,075 GBP2024-01-31
195,085 GBP2023-01-31
Current Assets
2,703,580 GBP2024-01-31
2,602,971 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-88,027 GBP2024-01-31
-117,115 GBP2023-01-31
Net Current Assets/Liabilities
2,615,553 GBP2024-01-31
2,485,856 GBP2023-01-31
Total Assets Less Current Liabilities
4,342,023 GBP2024-01-31
4,212,326 GBP2023-01-31
Net Assets/Liabilities
4,342,023 GBP2024-01-31
4,212,326 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
Retained earnings (accumulated losses)
4,341,922 GBP2024-01-31
4,212,225 GBP2023-01-31
Equity
4,342,023 GBP2024-01-31
4,212,326 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,303 GBP2024-01-31
12,303 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,494,386 GBP2024-01-31
2,001,384 GBP2023-01-31
Other Debtors
Current
23,800 GBP2024-01-31
389,806 GBP2023-01-31
Prepayments/Accrued Income
Current
5,016 GBP2024-01-31
4,393 GBP2023-01-31
Cash and Cash Equivalents
168,075 GBP2024-01-31
195,085 GBP2023-01-31
Trade Creditors/Trade Payables
Current
618 GBP2024-01-31
41,708 GBP2023-01-31
Amounts owed to group undertakings
Current
127 GBP2024-01-31
127 GBP2023-01-31
Corporation Tax Payable
Current
37,470 GBP2024-01-31
35,667 GBP2023-01-31
Other Creditors
Current
12,560 GBP2024-01-31
12,500 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
37,252 GBP2024-01-31
27,113 GBP2023-01-31
Creditors
Current
88,027 GBP2024-01-31
117,115 GBP2023-01-31
Related profiles found in government register
  • WOODFORD HEATING HOLDINGS LIMITED
    Info
    Registered number 08679817
    8 Longaford Way, Brentwood, Essex CM13 2LT
    Private Limited Company incorporated on 2013-09-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WOODFORD HEATING HOLDINGS LIMITED
    S
    Registered number 08679817
    First Floor, Oakwood House, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom, IG10 3TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODFORD HEATING HOLDINGS LIMITED
    S
    Registered number 08679817
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom, IG10 3PZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • WOODFORD HEATING HOLDINGS LIMITED
    S
    Registered number 08679817
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom, IG10 3TZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176 GBP2024-01-31
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WOODFORD AIRCRAFT LIMITED - 2019-04-13
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • WOODFORD HEATING LIMITED - 2012-10-01
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,757,839 GBP2024-01-31
    Person with significant control
    2016-10-31 ~ 2019-02-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.