logo
explain how to read the page

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 5
  • 1
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Canning, Hazelyn Angela
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2015-03-17 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    FAIRLIE HOLDINGS LIMITED
    07318751
    2-6, Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODSTOWN HOUSE PROPERTY LIMITED

Period: 2015-03-25 ~ now
Company number: 09494396
Registered names
WOODSTOWN HOUSE PROPERTY LIMITED - now
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
    Fairlie House 2-6 Uffington Road, West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WOODSTOWN HOUSE PROPERTY LIMITED
    S
    Registered number 09494396
    2-6, Uffington Road, West Norwood, London, United Kingdom, SE27 0RW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODSTOWN HEALTHCARE LIMITED
    11424796
    2 - 6 Uffington Road West Norwood, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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