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 5
  • 1
    Leonard, Jason Anthony
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Calum Hendrie
    Architectural Technician born in September 1970
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, John Gerald
    Civil Engineer born in March 1979
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Withey, Juliette
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brown, Alan Leslie
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2018-10-01
    OF - Director → CIF 0
    Brown, Alan Leslie
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Francis, Thomas James
    Architectural Technologist born in May 1980
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Appleyard, Mark Robert Mclaurin
    Architect born in June 1971
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

WOODS HARDWICK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,800,000 GBP2022-09-30
2,800,000 GBP2021-09-30
Debtors
40 GBP2022-09-30
40 GBP2021-09-30
Creditors
Current
1,528,940 GBP2022-09-30
Net Current Assets/Liabilities
-1,528,900 GBP2022-09-30
40 GBP2021-09-30
Total Assets Less Current Liabilities
1,271,100 GBP2022-09-30
2,800,040 GBP2021-09-30
Equity
Called up share capital
40 GBP2022-09-30
40 GBP2021-09-30
Retained earnings (accumulated losses)
1,271,060 GBP2022-09-30
2,800,000 GBP2021-09-30
Equity
1,271,100 GBP2022-09-30
2,800,040 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Investments in Group Undertakings
Cost valuation
2,800,000 GBP2021-09-30
Investments in Group Undertakings
2,800,000 GBP2022-09-30
2,800,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
40 GBP2022-09-30
40 GBP2021-09-30
Amounts owed to group undertakings
Current
1,528,940 GBP2022-09-30

Related profiles found in government register
  • WOODS HARDWICK GROUP LIMITED
    Info
    Registered number 08707722
    15-17 Goldington Road, Bedford, Bedfordshire MK40 3NH
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WOODS HARDWICK GROUP LIMITED
    S
    Registered number 08707722
    15-17, Goldington Road, Bedford, Bedfordshire, England, MK40 3NH
    Limited in Companies House, England
    CIF 1
  • WOODS HARDWICK GROUP LIMITED
    S
    Registered number 08707722
    17, Goldington Road, Bedford, England, MK40 3NH
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMPACTSTRETCH LIMITED - 1987-09-14
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,626,283 GBP2022-09-30
    Person with significant control
    2016-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.