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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 7
  • 1
    Jones, Mark Timothy
    Director born in August 1959
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Mark Timothy Jones
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wolstencroft, Gareth Ian
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Crum, Ian Mark
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 4
    Halstead, Charles David
    Technical Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-12-20 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Harding, Scott
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Richard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    CROSLAND HILL HOLDINGS LIMITED
    11535769
    Airstream Works, Blackmoorfoot Road, Huddersfield
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODCOCK & WILSON GROUP LIMITED

Period: 2017-10-25 ~ now
Company number: 08971824 09635410
Registered names
WOODCOCK & WILSON GROUP LIMITED - now 09635410
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-120 GBP2024-04-01 ~ 2025-03-31
-162 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
41,293 GBP2024-04-01 ~ 2025-03-31
31,840 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
468,087 GBP2024-04-01 ~ 2025-03-31
1,660,305 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,293 GBP2024-04-01 ~ 2025-03-31
-7,145 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
457,794 GBP2024-04-01 ~ 2025-03-31
1,653,160 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
457,794 GBP2024-04-01 ~ 2025-03-31
1,653,160 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
59,075 GBP2025-03-31
59,075 GBP2024-03-31
Debtors
872 GBP2025-03-31
872 GBP2024-03-31
Cash at bank and in hand
2,054,737 GBP2025-03-31
1,120,710 GBP2024-03-31
Current Assets
2,055,609 GBP2025-03-31
1,121,582 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,112 GBP2024-03-31
Net Current Assets/Liabilities
1,139,350 GBP2025-03-31
1,108,470 GBP2024-03-31
Total Assets Less Current Liabilities
1,198,425 GBP2025-03-31
1,167,545 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,193,925 GBP2025-03-31
1,163,045 GBP2024-03-31
-7,085 GBP2023-03-31
Equity
1,198,425 GBP2025-03-31
1,167,545 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
457,794 GBP2024-04-01 ~ 2025-03-31
1,653,160 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-483,030 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-426,914 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
872 GBP2025-03-31
872 GBP2024-03-31
Amounts owed to group undertakings
Current
905,966 GBP2025-03-31
5,967 GBP2024-03-31
Corporation Tax Payable
Current
10,293 GBP2025-03-31
7,145 GBP2024-03-31
Creditors
Current
916,259 GBP2025-03-31
13,112 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-03-31
45,000 shares2024-03-31

Related profiles found in government register
  • WOODCOCK & WILSON GROUP LIMITED
    Info
    INITIAL SPRING LIMITED - 2017-10-25
    Registered number 08971824
    Airstream Works, Blackmoorfoot Road, Huddersfield HD4 7AA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • WOODCOCK & WILSON GROUP LTD
    S
    Registered number 8971824
    Airstream Works, Blackmoorfoot Road, Huddersfield, England, HD4 7AA
    Limited Company in England & Wales, England
    CIF 1
  • CROSLAND HILL HOLDINGS LIMITED
    S
    Registered number 8971824
    Airstream Works, Blackmoorfoot Road, Huddersfield, England, HD4 7AA
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLETE FAN MAINTENANCE LIMITED
    02307986
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOODCOCK & WILSON LIMITED
    - now 01353953
    SAGILIOURUIS LIMITED - 1978-12-31
    Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    YORKSHIRE ENGINEERING LIMITED
    - now 09595584
    W & W NEWCO LIMITED - 2015-08-25
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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