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 11
  • 1
    Gibson, James Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Jonathan Mark
    Geotechnical Engineer born in February 1966
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Han, Yow Kim
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Nicholas, Mr.
    Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Hudson, Christopher Matthew
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Michael Campbell
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Read, Neil
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Shores, James Jonathan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Drenon, Peter
    Civil Engineer born in September 1956
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Coates, Mark Geoffrey
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Barwood, Mark Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALAN WOOD HOLDINGS LIMITED

Period: 2015-09-03 ~ now
Company number: 09760841
Registered name
ALAN WOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,815,253 GBP2025-08-31
3,815,253 GBP2024-08-31
Fixed Assets
3,815,253 GBP2025-08-31
3,815,253 GBP2024-08-31
Debtors
369,228 GBP2025-08-31
1,436,607 GBP2024-08-31
Cash at bank and in hand
1,008,581 GBP2025-08-31
Current Assets
1,377,809 GBP2025-08-31
1,436,607 GBP2024-08-31
Creditors
Current
181,496 GBP2025-08-31
179,659 GBP2024-08-31
Net Current Assets/Liabilities
1,196,313 GBP2025-08-31
1,256,948 GBP2024-08-31
Total Assets Less Current Liabilities
5,011,566 GBP2025-08-31
5,072,201 GBP2024-08-31
Equity
Called up share capital
206,399 GBP2025-08-31
223,750 GBP2024-08-31
238,750 GBP2023-08-31
Share premium
5,000 GBP2025-08-31
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Capital redemption reserve
68,601 GBP2025-08-31
51,250 GBP2024-08-31
36,250 GBP2023-08-31
Retained earnings (accumulated losses)
4,731,566 GBP2025-08-31
4,792,201 GBP2024-08-31
4,658,391 GBP2023-08-31
Equity
5,011,566 GBP2025-08-31
5,072,201 GBP2024-08-31
4,938,391 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,184,950 GBP2024-09-01 ~ 2025-08-31
-1,338,043 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-1,184,950 GBP2024-09-01 ~ 2025-08-31
-1,338,043 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,732,363 GBP2024-09-01 ~ 2025-08-31
1,989,623 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,732,363 GBP2024-09-01 ~ 2025-08-31
1,989,623 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1092024-09-01 ~ 2025-08-31
1072023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
3,815,253 GBP2024-08-31
Investments in Group Undertakings
3,815,253 GBP2025-08-31
3,815,253 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
369,228 GBP2025-08-31
1,436,607 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
369,228 GBP2025-08-31
1,436,607 GBP2024-08-31
Corporation Tax Payable
Current
181,496 GBP2025-08-31
179,659 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,732,363 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
1,732,363 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • ALAN WOOD HOLDINGS LIMITED
    Info
    Registered number 09760841
    341 Beverley Road, Hull, East Yorkshire HU5 1LD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • ALAN WOOD HOLDINGS LIMITED
    S
    Registered number 09760841
    341 Beverley Road, Hull, United Kingdom, HU5 1LD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALAN WOOD PARTNERSHIP LIMITED
    01988349
    341 Beverley Road, Hull
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.