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 2
  • 1
    Woodcock, Norman Alan
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
    Norman Alan Woodcock
    Born in September 1948
    Individual (6 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
  • 2
    Woodcock, Stephen
    Builder born in May 1974
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
Ceased 1
  • Woodcock, Garry David
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2016-03-23
    OF - director → CIF 0
parent relation
Company in focus

WOODCOCK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,368,705 GBP2023-12-31
22,368,705 GBP2022-12-31
Fixed Assets
22,368,705 GBP2023-12-31
22,368,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,943,743 GBP2023-12-31
-3,273,743 GBP2022-12-31
Net Current Assets/Liabilities
-3,943,743 GBP2023-12-31
-3,273,743 GBP2022-12-31
Total Assets Less Current Liabilities
18,424,962 GBP2023-12-31
19,094,962 GBP2022-12-31
Net Assets/Liabilities
18,424,962 GBP2023-12-31
19,094,962 GBP2022-12-31
Equity
Called up share capital
232,974 GBP2023-12-31
232,974 GBP2022-12-31
232,974 GBP2022-01-01
Share premium
6,941,264 GBP2023-12-31
6,941,264 GBP2022-12-31
6,941,264 GBP2022-01-01
Retained earnings (accumulated losses)
11,250,724 GBP2023-12-31
11,920,724 GBP2022-12-31
11,920,724 GBP2022-01-01
Equity
18,424,962 GBP2023-12-31
19,094,962 GBP2022-12-31
19,094,962 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-670,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-670,000 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,943,743 GBP2023-12-31
3,273,743 GBP2022-12-31
Creditors
Current
3,943,743 GBP2023-12-31
3,273,743 GBP2022-12-31

Related profiles found in government register
  • WOODCOCK GROUP LIMITED
    Info
    Registered number 09771394
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WOODCOCK GROUP LIMITED
    S
    Registered number 09771394
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,061,980 GBP2023-12-31
    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.