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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 5
  • 1
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2015-03-17 ~ now
    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
Turnover/Revenue
367,804 GBP2024-07-01 ~ 2025-06-30
268,780 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-131,589 GBP2024-07-01 ~ 2025-06-30
-136,918 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
236,215 GBP2024-07-01 ~ 2025-06-30
131,862 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-340,817 GBP2024-07-01 ~ 2025-06-30
-321,308 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-104,602 GBP2024-07-01 ~ 2025-06-30
-189,446 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-104,602 GBP2024-07-01 ~ 2025-06-30
-143,025 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
8,039,582 GBP2025-06-30
8,160,091 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
8,039,583 GBP2025-06-30
8,160,092 GBP2024-06-30
Debtors
Current
1,536,361 GBP2025-06-30
1,341,432 GBP2024-06-30
Net Current Assets/Liabilities
-4,496,131 GBP2025-06-30
-9,087,659 GBP2024-06-30
Total Assets Less Current Liabilities
3,543,452 GBP2025-06-30
-927,567 GBP2024-06-30
Net Assets/Liabilities
-1,208,834 GBP2025-06-30
-1,104,232 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,208,835 GBP2025-06-30
-1,104,233 GBP2024-06-30
-961,208 GBP2023-06-30
Equity
-1,208,834 GBP2025-06-30
-1,104,232 GBP2024-06-30
-961,207 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-104,602 GBP2024-07-01 ~ 2025-06-30
-143,025 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
120,509 GBP2024-07-01 ~ 2025-06-30
120,569 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
176,665 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-26,151 GBP2024-07-01 ~ 2025-06-30
-47,362 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
305,091 GBP2025-06-30
305,091 GBP2024-06-30
Deferred Tax Liabilities
176,665 GBP2025-06-30
176,665 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,591,277 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
551,695 GBP2025-06-30
431,186 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,509 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
8,039,582 GBP2025-06-30
8,160,091 GBP2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
4,946,416 GBP2024-06-30
Bank Borrowings
Current
221,559 GBP2025-06-30
4,946,416 GBP2024-06-30
Non-current
4,575,621 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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