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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
Active 1
  • Smith, Michael Daniel
    Company Director born in January 1982
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Michael Daniel Smith
    Born in January 1982
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

WOOD STREET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Investment Property
430,000 GBP2024-05-30
4,500,000 GBP2023-05-30
Debtors
1,637,618 GBP2024-05-30
1,163,137 GBP2023-05-30
Cash at bank and in hand
204,107 GBP2024-05-30
85,798 GBP2023-05-30
Current Assets
1,841,725 GBP2024-05-30
1,248,935 GBP2023-05-30
Creditors
Current
289,570 GBP2024-05-30
1,168,681 GBP2023-05-30
Net Current Assets/Liabilities
1,552,155 GBP2024-05-30
80,254 GBP2023-05-30
Total Assets Less Current Liabilities
1,982,155 GBP2024-05-30
4,580,254 GBP2023-05-30
Net Assets/Liabilities
1,537,055 GBP2024-05-30
1,730,012 GBP2023-05-30
Equity
Called up share capital
2 GBP2024-05-30
2 GBP2023-05-30
Retained earnings (accumulated losses)
1,537,053 GBP2024-05-30
1,730,010 GBP2023-05-30
Equity
1,537,055 GBP2024-05-30
1,730,012 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Investment Property - Fair Value Model
430,000 GBP2024-05-30
4,500,000 GBP2023-05-30
Disposals of Investment Property - Fair Value Model
-4,070,000 GBP2023-05-31 ~ 2024-05-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-05-30
Current, Amounts falling due within one year
15,955 GBP2023-05-30
Debtors
Amounts falling due within one year, Current
1,637,618 GBP2024-05-30
Current, Amounts falling due within one year
1,163,137 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-05-30
113,107 GBP2023-05-30
Trade Creditors/Trade Payables
Current
210 GBP2024-05-30
4,086 GBP2023-05-30
Other Taxation & Social Security Payable
Current
7,380 GBP2023-05-30
Other Creditors
Current
281,027 GBP2024-05-30
920,465 GBP2023-05-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-05-30
441,597 GBP2023-05-30
Other Creditors
Non-current
1,976,045 GBP2023-05-30
Bank Borrowings
Current, Amounts falling due within one year
113,107 GBP2023-05-30
Between two and five year, Non-current
12,500 GBP2024-05-30
Non-current, Between two and five year
441,597 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-30

Related profiles found in government register
  • WOOD STREET LIMITED
    Info
    Registered number 09022610
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2014-05-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WOOD STREET LTD
    S
    Registered number 09022610
    icon of addressJupiter House, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    CIF 1
  • WOOD STREET LTD
    S
    Registered number 09022610
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,507 GBP2024-05-31
    Officer
    icon of calendar 2023-08-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.