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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 2
  • 1
    Mrs Gunilla Woodward
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodward, Simon Mark
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Woodward
    Born in July 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOODWARD ENERGY CONSULTING LTD

Period: 2014-06-10 ~ now
Company number: 09080011
Registered name
WOODWARD ENERGY CONSULTING LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
36,874 GBP2025-03-31
39,049 GBP2024-03-31
Fixed Assets - Investments
1,314,433 GBP2025-03-31
406,409 GBP2024-03-31
Fixed Assets
1,351,307 GBP2025-03-31
445,458 GBP2024-03-31
Total Inventories
21,887 GBP2025-03-31
16,285 GBP2024-03-31
Debtors
341,967 GBP2025-03-31
410,053 GBP2024-03-31
Cash at bank and in hand
282,972 GBP2025-03-31
1,008,797 GBP2024-03-31
Current Assets
646,826 GBP2025-03-31
1,435,135 GBP2024-03-31
Net Current Assets/Liabilities
568,123 GBP2025-03-31
1,329,719 GBP2024-03-31
Total Assets Less Current Liabilities
1,919,430 GBP2025-03-31
1,775,177 GBP2024-03-31
Net Assets/Liabilities
1,914,519 GBP2025-03-31
1,769,997 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,914,419 GBP2025-03-31
1,769,897 GBP2024-03-31
Equity
1,914,519 GBP2025-03-31
1,769,997 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,888 GBP2025-03-31
27,688 GBP2024-03-31
Vehicles
63,850 GBP2025-03-31
71,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,738 GBP2025-03-31
99,288 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-7,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-7,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,088 GBP2025-03-31
20,153 GBP2024-03-31
Vehicles
35,776 GBP2025-03-31
40,086 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,864 GBP2025-03-31
60,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,935 GBP2024-04-01 ~ 2025-03-31
Vehicles
2,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-7,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,800 GBP2025-03-31
7,535 GBP2024-03-31
Vehicles
28,074 GBP2025-03-31
31,514 GBP2024-03-31
Investments in Group Undertakings
76,569 GBP2025-03-31
76,569 GBP2024-03-31
Other Investments Other Than Loans
1,237,864 GBP2025-03-31
329,840 GBP2024-03-31
Additions to investments
908,024 GBP2025-03-31
Trade Debtors/Trade Receivables
4,872 GBP2025-03-31
20,592 GBP2024-03-31
Amounts owed by group undertakings and participating interests
10,162 GBP2025-03-31
10,162 GBP2024-03-31
Other Debtors
326,933 GBP2025-03-31
379,299 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,360 GBP2025-03-31
1,360 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
74,743 GBP2025-03-31
99,956 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,500 GBP2025-03-31
4,000 GBP2024-03-31

Related profiles found in government register
  • WOODWARD ENERGY CONSULTING LTD
    Info
    Registered number 09080011
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WOODWARD ENERGY CONSULTING LIMITED
    S
    Registered number missing
    Kempston, Mill Hill, Edenbridge, England, TN8 5DQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEKB LIMITED
    - now 06726519
    ELECTRIC HORIZONS LIMITED - 2009-01-30
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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