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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 8
  • 1
    Appleyard, Mark Robert Mclaurin
    Architect born in June 1971
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2016-07-08
    OF - Director → CIF 0
  • 2
    Francis, Thomas James
    Architectural Technologist born in May 1980
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Withey, Juliette
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Leonard, Jason Anthony
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Calum Hendrie
    Architectural Technician born in September 1970
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Freeman, John Gerald
    Civil Engineer born in March 1979
    Individual (9 offsprings)
    Officer
    2013-09-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Brown, Alan Leslie
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2018-10-01
    OF - Director → CIF 0
    Brown, Alan Leslie
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    WOODS HARDWICK TRUSTEE LIMITED
    14063458
    1, Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODS HARDWICK GROUP LIMITED

Period: 2013-09-26 ~ now
Company number: 08707722
Registered name
WOODS HARDWICK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,800,000 GBP2024-09-30
2,800,000 GBP2023-09-30
Debtors
40 GBP2024-09-30
40 GBP2023-09-30
Net Current Assets/Liabilities
40 GBP2024-09-30
40 GBP2023-09-30
Total Assets Less Current Liabilities
2,800,040 GBP2024-09-30
2,800,040 GBP2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Retained earnings (accumulated losses)
2,800,000 GBP2024-09-30
2,800,000 GBP2023-09-30
Equity
2,800,040 GBP2024-09-30
2,800,040 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
2,800,000 GBP2024-09-30
Non-current
2,800,000 GBP2024-09-30
2,800,000 GBP2023-09-30
Amounts owed by group undertakings and participating interests
40 GBP2024-09-30
40 GBP2023-09-30

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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 2
  • 1
    WOODS HARDWICK LIMITED
    - now 02133642
    IMPACTSTRETCH LIMITED - 1987-09-14
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODS HARDWICK TRUSTEE LIMITED
    14063458
    15-17 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.