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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
Active 2
  • 1
    Newport, Suzanne Elizabeth
    Chartered Accountant born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Elizabeth Newport
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newport, Richard William
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Richard William Newport
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DECODE LOGISTICS LIMITED

Previous name
WOODGROVE ESTATES LIMITED - 2019-01-02
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
896,640 GBP2024-03-31
909,847 GBP2023-03-31
Debtors
Current
95,937 GBP2024-03-31
57,413 GBP2023-03-31
Cash at bank and in hand
279,889 GBP2024-03-31
290,429 GBP2023-03-31
Current Assets
375,826 GBP2024-03-31
347,842 GBP2023-03-31
Net Current Assets/Liabilities
246,724 GBP2024-03-31
199,400 GBP2023-03-31
Total Assets Less Current Liabilities
1,143,364 GBP2024-03-31
1,109,247 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-791,057 GBP2024-03-31
-817,557 GBP2023-03-31
Net Assets/Liabilities
336,346 GBP2024-03-31
279,516 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
912,862 GBP2024-03-31
912,862 GBP2023-03-31
Tools/Equipment for furniture and fittings
23,794 GBP2024-03-31
22,849 GBP2023-03-31
Other
40,579 GBP2024-03-31
40,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
977,235 GBP2024-03-31
976,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,063 GBP2024-03-31
26,387 GBP2023-03-31
Tools/Equipment for furniture and fittings
23,119 GBP2024-03-31
21,886 GBP2023-03-31
Other
23,413 GBP2024-03-31
18,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,595 GBP2024-03-31
66,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,676 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,233 GBP2023-04-01 ~ 2024-03-31
Other
5,243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
878,799 GBP2024-03-31
886,475 GBP2023-03-31
Tools/Equipment for furniture and fittings
675 GBP2024-03-31
963 GBP2023-03-31
Other
17,166 GBP2024-03-31
22,409 GBP2023-03-31
Trade Debtors/Trade Receivables
62,348 GBP2024-03-31
12,600 GBP2023-03-31
Prepayments
4,764 GBP2024-03-31
5,267 GBP2023-03-31
Other Debtors
28,825 GBP2024-03-31
39,546 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
95,937 GBP2024-03-31
57,413 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Non-current, Amounts falling due after one year
791,057 GBP2024-03-31
817,557 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
22,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
791,057 GBP2024-03-31
795,057 GBP2023-03-31
Total Borrowings
Non-current
791,057 GBP2024-03-31
817,557 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
Dividend per share (interim)
40.002022-04-01 ~ 2023-03-31
Director Remuneration
45,664 GBP2023-04-01 ~ 2024-03-31
44,064 GBP2022-04-01 ~ 2023-03-31

  • DECODE LOGISTICS LIMITED
    Info
    WOODGROVE ESTATES LIMITED - 2019-01-02
    Registered number 09891734
    icon of addressWoodgrove House Woodgrove House, Fulbrook Hill, Fulbrook, Burford, Oxfordshire OX18 4BH
    Private Limited Company incorporated on 2015-11-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.