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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 2
  • 1
    Underwood, Simon Antony
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Simon Antony Underwood
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-05-28 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UWOOD LTD

Company number: 09612129
Registered name
UWOOD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,960 GBP2024-05-31
741 GBP2023-05-31
Current Assets
17,190 GBP2024-05-31
16,265 GBP2023-05-31
Creditors
Amounts falling due within one year
-25,678 GBP2024-05-31
-27,787 GBP2023-05-31
Net Current Assets/Liabilities
-8,488 GBP2024-05-31
-11,522 GBP2023-05-31
Total Assets Less Current Liabilities
-4,528 GBP2024-05-31
-10,781 GBP2023-05-31
Net Assets/Liabilities
-4,528 GBP2024-05-31
-10,781 GBP2023-05-31
Equity
-4,528 GBP2024-05-31
-10,781 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,346 GBP2024-05-31
3,554 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,921 GBP2024-05-31
3,554 GBP2023-05-31
Furniture and fittings
1,575 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,961 GBP2024-05-31
2,813 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,961 GBP2024-05-31
2,813 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,385 GBP2024-05-31
741 GBP2023-05-31
Furniture and fittings
1,575 GBP2024-05-31
Property, Plant & Equipment
3,960 GBP2024-05-31
741 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • UWOOD LTD
    Info
    Registered number 09612129
    The Workshop, 61 Horsham Lane, Upchurch, Sittingbourne, Kent ME9 7AP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UWOOD LTD
    S
    Registered number missing
    The Workshop, Horsham Lane, Upchurch, Sittingbourne, England, ME9 7AP
    Private Limited Company
    CIF 1
  • UWOOD LIMITED
    S
    Registered number 09612129
    61, Horsham Lane, Upchurch, Sittingbourne, Kent, United Kingdom, ME9 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INNC UK LIMITED
    - now 07181657
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STATE WOOD LIMITED
    15179968
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.