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 5
  • 1
    Light, Helen
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - secretary → CIF 0
  • 2
    Thilsted, Christian Leblanc
    Engineering born in June 1978
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
  • 3
    Burbidge, Andrew John
    Chief Operating Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
  • 4
    Muir Wood, Alastair
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 5
    1st Floor, 91-94 Lower Marsh, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    880,531 GBP2021-09-30
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jones, Robert James
    Chartered Accountant born in December 1981
    Individual
    Officer
    2019-10-01 ~ 2025-03-11
    OF - director → CIF 0
    Jones, Robert James
    Individual
    Officer
    2018-05-24 ~ 2025-03-11
    OF - secretary → CIF 0
  • 2
    Thilsted, Christian Leblanc
    Individual (8 offsprings)
    Officer
    2015-11-03 ~ 2018-05-24
    OF - secretary → CIF 0
    Mr Christian Leblanc Thilsted
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alastair Muir Wood
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Knight, Paul Christopher
    Chartered Engineer born in December 1981
    Individual
    Officer
    2018-10-08 ~ 2025-03-11
    OF - director → CIF 0
  • 5
    Bonnett, Daniel John
    Civil Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-03-11
    OF - director → CIF 0
parent relation
Company in focus

WOOD THILSTED PARTNERS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
572020-10-01 ~ 2021-09-30
372019-10-01 ~ 2020-09-30
Turnover/Revenue
16,454,925 GBP2020-10-01 ~ 2021-09-30
11,227,496 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-8,443,413 GBP2020-10-01 ~ 2021-09-30
-5,945,717 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
8,011,512 GBP2020-10-01 ~ 2021-09-30
5,281,779 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-2,714,075 GBP2020-10-01 ~ 2021-09-30
-1,175,352 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
5,297,437 GBP2020-10-01 ~ 2021-09-30
4,106,427 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
247 GBP2020-10-01 ~ 2021-09-30
548 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
5,297,684 GBP2020-10-01 ~ 2021-09-30
4,104,559 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
4,419,329 GBP2020-10-01 ~ 2021-09-30
3,462,029 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
7,116 GBP2021-09-30
Property, Plant & Equipment
247,375 GBP2021-09-30
147,999 GBP2020-09-30
Fixed Assets
254,491 GBP2021-09-30
147,999 GBP2020-09-30
Debtors
Current
6,453,963 GBP2021-09-30
4,513,407 GBP2020-09-30
Cash at bank and in hand
4,881,122 GBP2021-09-30
3,387,177 GBP2020-09-30
Current Assets
11,335,085 GBP2021-09-30
7,900,584 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,384,377 GBP2021-09-30
-2,487,372 GBP2020-09-30
Net Current Assets/Liabilities
9,950,708 GBP2021-09-30
5,413,212 GBP2020-09-30
Total Assets Less Current Liabilities
10,205,199 GBP2021-09-30
5,561,211 GBP2020-09-30
Net Assets/Liabilities
10,141,576 GBP2021-09-30
5,533,091 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
100 GBP2019-10-01
Other miscellaneous reserve
230,264 GBP2021-09-30
41,108 GBP2020-09-30
Retained earnings (accumulated losses)
9,911,212 GBP2021-09-30
5,491,883 GBP2020-09-30
2,929,954 GBP2019-10-01
Equity
10,141,576 GBP2021-09-30
5,533,091 GBP2020-09-30
2,930,054 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,419,329 GBP2020-10-01 ~ 2021-09-30
3,462,029 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-900,100 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-900,100 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
18,250 GBP2020-10-01 ~ 2021-09-30
Wages/Salaries
3,528,611 GBP2020-10-01 ~ 2021-09-30
2,558,996 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
436,268 GBP2020-10-01 ~ 2021-09-30
222,076 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
4,312,007 GBP2020-10-01 ~ 2021-09-30
2,946,186 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
595,280 GBP2020-10-01 ~ 2021-09-30
520,428 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,623 GBP2020-10-01 ~ 2021-09-30
11,693 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
1,006,560 GBP2020-10-01 ~ 2021-09-30
779,866 GBP2019-10-01 ~ 2020-09-30
Dividends Paid on Shares
900,100 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Computer software
7,763 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,504 GBP2021-09-30
73,504 GBP2020-09-30
Office equipment
51,962 GBP2021-09-30
30,446 GBP2020-09-30
Computers
317,515 GBP2021-09-30
155,639 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
442,981 GBP2021-09-30
259,589 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Computers
-1,253 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-1,253 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,872 GBP2020-09-30
Office equipment
7,219 GBP2020-09-30
Computers
60,499 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
111,590 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,968 GBP2020-10-01 ~ 2021-09-30
Office equipment, Owned/Freehold
12,431 GBP2020-10-01 ~ 2021-09-30
Computers, Owned/Freehold
61,137 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
84,536 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-520 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,840 GBP2021-09-30
Office equipment
19,650 GBP2021-09-30
Computers
121,116 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,606 GBP2021-09-30
Property, Plant & Equipment
Motor vehicles
18,664 GBP2021-09-30
29,632 GBP2020-09-30
Office equipment
32,312 GBP2021-09-30
23,227 GBP2020-09-30
Computers
196,399 GBP2021-09-30
95,140 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,845,091 GBP2021-09-30
2,260,220 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
427,630 GBP2021-09-30
72 GBP2020-09-30
Other Debtors
Current
162,935 GBP2021-09-30
983,058 GBP2020-09-30
Prepayments/Accrued Income
Current
317,753 GBP2021-09-30
292,391 GBP2020-09-30
Trade Creditors/Trade Payables
Current
138,968 GBP2021-09-30
311,376 GBP2020-09-30
Amounts owed to group undertakings
Current
279,900 GBP2021-09-30
169,899 GBP2020-09-30
Corporation Tax Payable
Current
415,524 GBP2021-09-30
359,887 GBP2020-09-30
Taxation/Social Security Payable
Current
140,436 GBP2021-09-30
211,293 GBP2020-09-30
Other Creditors
Current
45,517 GBP2021-09-30
1,005,561 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
364,032 GBP2021-09-30
429,356 GBP2020-09-30
Creditors
Current
1,384,377 GBP2021-09-30
2,487,372 GBP2020-09-30
Net Deferred Tax Liability/Asset
-63,623 GBP2021-09-30
-28,120 GBP2020-09-30
-16,427 GBP2019-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,503 GBP2020-10-01 ~ 2021-09-30
-11,693 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-63,623 GBP2021-09-30
-28,120 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,658 GBP2021-09-30
211,200 GBP2020-09-30
Between one and five year
28,633 GBP2021-09-30
52,800 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,291 GBP2021-09-30
264,000 GBP2020-09-30
  • WOOD THILSTED PARTNERS LIMITED
    Info
    Registered number 09853253
    91 - 94 Lower Marsh, London SE1 7AB
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.