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 4
  • 1
    Stewart, Ian Ross
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Mr Ian Ross Stewart
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Julian Laurence
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Mr Julian Laurence Wood
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barratt, Peter Nigel
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Paul Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOOD PARK FOODS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,006,000 GBP2024-03-31
5,006,000 GBP2023-03-31
Debtors
62,000 GBP2024-03-31
85,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
63,000 GBP2024-03-31
86,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
23,000 GBP2024-03-31
23,000 GBP2023-03-31
23,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,029,000 GBP2024-03-31
310,000 GBP2023-03-31
483,000 GBP2022-03-31
Profit/Loss
1,202,000 GBP2023-04-01 ~ 2024-03-31
327,000 GBP2022-04-01 ~ 2023-03-31
Equity
1,053,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
5,006,000 GBP2024-03-31
5,006,000 GBP2023-03-31
Amounts invested in assets
5,006,000 GBP2024-03-31
5,006,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
23,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
62,000 GBP2024-03-31
62,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
699,000 GBP2024-03-31
435,000 GBP2023-03-31
Creditors
Current
4,016,000 GBP2024-03-31
4,758,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • WOOD PARK FOODS LIMITED
    Info
    Registered number 09176052
    Wood Park, Chester High Road, Neston, South Wirral CH64 7TB
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WOOD PARK FOODS LIMITED
    S
    Registered number 09176052
    Wood Park, Chester High Road, Neston, United Kingdom, CH64 7TB
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.J.UREN & SONS LIMITED - 2005-11-15
    Wood Park, Chester High Road, Neston, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    10,357,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.