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

ALAN WOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,815,253 GBP2024-08-31
3,815,253 GBP2023-08-31
Fixed Assets
3,815,253 GBP2024-08-31
3,815,253 GBP2023-08-31
Debtors
1,436,607 GBP2024-08-31
1,281,806 GBP2023-08-31
Creditors
Current
179,659 GBP2024-08-31
158,668 GBP2023-08-31
Net Current Assets/Liabilities
1,256,948 GBP2024-08-31
1,123,138 GBP2023-08-31
Total Assets Less Current Liabilities
5,072,201 GBP2024-08-31
4,938,391 GBP2023-08-31
Equity
Called up share capital
223,750 GBP2024-08-31
238,750 GBP2023-08-31
225,000 GBP2022-08-31
Share premium
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Capital redemption reserve
51,250 GBP2024-08-31
36,250 GBP2023-08-31
25,000 GBP2022-08-31
Retained earnings (accumulated losses)
4,792,201 GBP2024-08-31
4,658,391 GBP2023-08-31
3,404,359 GBP2022-08-31
Equity
5,072,201 GBP2024-08-31
4,938,391 GBP2023-08-31
3,654,359 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,338,043 GBP2023-09-01 ~ 2024-08-31
-1,339,090 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-1,338,043 GBP2023-09-01 ~ 2024-08-31
-1,339,090 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,989,623 GBP2023-09-01 ~ 2024-08-31
2,981,450 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,989,623 GBP2023-09-01 ~ 2024-08-31
2,981,450 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1072023-09-01 ~ 2024-08-31
1042022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
3,815,253 GBP2023-08-31
Investments in Group Undertakings
3,815,253 GBP2024-08-31
3,815,253 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,436,607 GBP2024-08-31
1,281,806 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,436,607 GBP2024-08-31
1,281,806 GBP2023-08-31
Corporation Tax Payable
Current
179,659 GBP2024-08-31
158,668 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,989,623 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,989,623 GBP2023-09-01 ~ 2024-08-31

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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
Active 1
  • 341 Beverley Road, Hull
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,140,417 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.