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 3
  • 1
    Bakeirathan, Mahendran
    Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 2
    Mrs Geethanjali Malaranpan
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2024-04-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malaranpan, Maheswaran
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Mahendran Bakeirathan
    Born in December 1974
    Individual (17 offsprings)
    Person with significant control
    2016-10-12 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malaranpan, Maheswaran
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2015-12-01
    OF - director → CIF 0
    Malaranpan, Maheswaran
    Company Director born in September 1970
    Individual (9 offsprings)
    2017-07-10 ~ 2024-04-23
    OF - director → CIF 0
parent relation
Company in focus

A1 WOODGREEN RETAIL LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
193,185 GBP2023-11-30
193,185 GBP2022-11-30
Property, Plant & Equipment
58,810 GBP2023-11-30
15,615 GBP2022-11-30
Fixed Assets
251,995 GBP2023-11-30
208,800 GBP2022-11-30
Total Inventories
89,543 GBP2023-11-30
84,178 GBP2022-11-30
Debtors
11,110 GBP2023-11-30
9,952 GBP2022-11-30
Cash at bank and in hand
23,984 GBP2023-11-30
24,793 GBP2022-11-30
Current Assets
124,637 GBP2023-11-30
118,923 GBP2022-11-30
Creditors
-98,776 GBP2023-11-30
-70,924 GBP2022-11-30
Net Current Assets/Liabilities
25,861 GBP2023-11-30
47,999 GBP2022-11-30
Total Assets Less Current Liabilities
277,856 GBP2023-11-30
256,799 GBP2022-11-30
Creditors
Non-current
-252,483 GBP2023-11-30
-229,114 GBP2022-11-30
Net Assets/Liabilities
19,045 GBP2023-11-30
24,718 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
18,945 GBP2023-11-30
24,618 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
193,185 GBP2023-11-30
193,185 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
85,196 GBP2023-11-30
28,285 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,386 GBP2023-11-30
12,670 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,716 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

  • A1 WOODGREEN RETAIL LIMITED
    Info
    Registered number 09303380
    238 High Road, London N22 8HH
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.