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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rogers, Jeremy
    Company Director born in January 1973
    Individual (189 offsprings)
    Officer
    2013-09-06 ~ 2013-09-23
    OF - Director → CIF 0
  • 2
    Alderslade, Roy Steven
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    KARM DEVELOPMENTS LIMITED 06078418
    8, Longaford Way, Hutton, Brentwood, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WOODFORD HEATING HOLDINGS LIMITED

Period: 2013-09-06 ~ now
Company number: 08679817
Registered name
WOODFORD HEATING HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2024-01-31
Investment Property
1,726,370 GBP2025-01-31
1,726,370 GBP2024-01-31
Fixed Assets
1,726,370 GBP2025-01-31
1,726,470 GBP2024-01-31
Debtors
Current
2,402,505 GBP2025-01-31
2,535,505 GBP2024-01-31
Cash at bank and in hand
295,846 GBP2025-01-31
168,075 GBP2024-01-31
Current Assets
2,698,351 GBP2025-01-31
2,703,580 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-88,027 GBP2024-01-31
Net Current Assets/Liabilities
2,622,960 GBP2025-01-31
2,615,553 GBP2024-01-31
Total Assets Less Current Liabilities
4,349,330 GBP2025-01-31
4,342,023 GBP2024-01-31
Net Assets/Liabilities
4,349,330 GBP2025-01-31
4,342,023 GBP2024-01-31
Equity
Called up share capital
101 GBP2025-01-31
101 GBP2024-01-31
Retained earnings (accumulated losses)
4,349,229 GBP2025-01-31
4,341,922 GBP2024-01-31
Equity
4,349,330 GBP2025-01-31
4,342,023 GBP2024-01-31
Investments in Subsidiaries
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,303 GBP2025-01-31
12,303 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,365,326 GBP2025-01-31
2,494,386 GBP2024-01-31
Other Debtors
Current
23,800 GBP2025-01-31
23,800 GBP2024-01-31
Prepayments/Accrued Income
Current
1,076 GBP2025-01-31
5,016 GBP2024-01-31
Cash and Cash Equivalents
295,846 GBP2025-01-31
168,075 GBP2024-01-31
Trade Creditors/Trade Payables
Current
618 GBP2024-01-31
Amounts owed to group undertakings
Current
127 GBP2025-01-31
127 GBP2024-01-31
Corporation Tax Payable
Current
37,470 GBP2024-01-31
Other Creditors
Current
37,172 GBP2025-01-31
12,560 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
38,092 GBP2025-01-31
37,252 GBP2024-01-31
Creditors
Current
75,391 GBP2025-01-31
88,027 GBP2024-01-31
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 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 3
  • 1
    KARM DEVELOPMENTS LIMITED
    06078418
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    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 HEATING & ENERGY LIMITED
    - now 02868418
    WOODFORD HEATING LIMITED - 2012-10-01
    First Floor, Oakwood House, Oakwood Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-31 ~ 2019-02-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WOODFORD PLANE LIMITED
    - now 10187643
    WOODFORD AIRCRAFT LIMITED
    - 2019-04-13 10187643 OC426950
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.