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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 4
  • 1
    Whelan, John Gregory
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Kevin Peter
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terence Patrick
    Finance Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,713,615 GBP2024-06-30
    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
Ceased 1
  • Canning, Hazelyn Angela
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-07-12
    OF - Director → CIF 0
parent relation
Company in focus

WOODSTOWN HOUSE PROPERTY LIMITED

Previous name
MEROK PARK PROPERTY LIMITED - 2015-03-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
8,160,091 GBP2024-06-30
8,280,600 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
8,160,092 GBP2024-06-30
8,280,601 GBP2023-06-30
Debtors
Current
1,341,432 GBP2024-06-30
1,089,001 GBP2023-06-30
Current Assets
1,341,432 GBP2024-06-30
1,089,001 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,429,091 GBP2024-06-30
-10,330,809 GBP2023-06-30
Net Current Assets/Liabilities
-9,087,659 GBP2024-06-30
-9,241,808 GBP2023-06-30
Total Assets Less Current Liabilities
-927,567 GBP2024-06-30
-961,207 GBP2023-06-30
Net Assets/Liabilities
-1,104,232 GBP2024-06-30
-961,207 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,104,233 GBP2024-06-30
-961,208 GBP2023-06-30
Equity
-1,104,232 GBP2024-06-30
-961,207 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,591,277 GBP2024-06-30
8,591,277 GBP2023-06-30
Property, Plant & Equipment
Buildings
8,160,091 GBP2024-06-30
8,280,600 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,341,432 GBP2024-06-30
1,072,652 GBP2023-06-30
Prepayments/Accrued Income
Current
16,349 GBP2023-06-30
Bank Borrowings
Current
4,946,416 GBP2024-06-30
5,098,525 GBP2023-06-30
Amounts owed to group undertakings
Current
5,451,873 GBP2024-06-30
5,148,123 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
30,802 GBP2024-06-30
84,161 GBP2023-06-30
Creditors
Current
10,429,091 GBP2024-06-30
10,330,809 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
4,946,416 GBP2024-06-30
5,098,525 GBP2023-06-30
Total Borrowings
4,946,416 GBP2024-06-30
5,098,525 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-176,665 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-176,665 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-305,091 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WOODSTOWN HOUSE PROPERTY LIMITED
    Info
    MEROK PARK PROPERTY LIMITED - 2015-03-25
    Registered number 09494396
    icon of addressFairlie House 2-6 Uffington Road, West Norwood, London SE27 0RW
    Private Limited Company incorporated on 2015-03-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WOODSTOWN HOUSE PROPERTY LIMITED
    S
    Registered number 09494396
    icon of address2-6, Uffington Road, West Norwood, London, United Kingdom, SE27 0RW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,393,539 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.