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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 3
  • 1
    Buchan, Adam Nicholas
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchan, James Barrington
    Born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    WOODGATE HOLDINGS (WORLDWIDE) LTD
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2014-11-18
    OF - Director → CIF 0
parent relation
Company in focus

WOODGATE DEVELOPMENTS (UK) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
600,000 GBP2024-11-30
0 GBP2023-11-30
Debtors
286,104 GBP2024-11-30
288,167 GBP2023-11-30
Cash at bank and in hand
7 GBP2024-11-30
724 GBP2023-11-30
Current Assets
286,111 GBP2024-11-30
846,579 GBP2023-11-30
Net Current Assets/Liabilities
-549,369 GBP2024-11-30
416,062 GBP2023-11-30
Total Assets Less Current Liabilities
50,631 GBP2024-11-30
416,062 GBP2023-11-30
Net Assets/Liabilities
24,482 GBP2024-11-30
-6,438 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Other miscellaneous reserve
46,932 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
-22,451 GBP2024-11-30
-6,439 GBP2023-11-30
Equity
24,482 GBP2024-11-30
-6,438 GBP2023-11-30
Investment Property - Fair Value Model
600,000 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,703 GBP2024-11-30
2,423 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
2,385 GBP2023-11-30
Amounts Owed By Related Parties
179,283 GBP2024-11-30
Current
176,433 GBP2023-11-30
Other Debtors
Amounts falling due within one year
104,118 GBP2024-11-30
106,926 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
286,104 GBP2024-11-30
288,167 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
412,746 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,704 GBP2024-11-30
35,866 GBP2023-11-30
Amounts owed to group undertakings
Current
344 GBP2024-11-30
344 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,285 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
410,401 GBP2024-11-30
384,307 GBP2023-11-30
Creditors
Current
835,480 GBP2024-11-30
430,517 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
10,505 GBP2024-11-30
422,500 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30

  • WOODGATE DEVELOPMENTS (UK) LTD
    Info
    Registered number 09315868
    icon of addressBaker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.