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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 3
  • 1
    Newman, Martin Adrian
    Born in August 1955
    Individual (58 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Martin Adrian Newman
    Born in August 1955
    Individual (58 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newman, Linda Mary
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Newman
    Born in February 1954
    Individual (18 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Hutchinson, James Lee
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOODSTOCK HOMES (GROUP) LIMITED

Period: 2022-04-26 ~ now
Company number: 09954988
Registered names
WOODSTOCK HOMES (GROUP) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
100,308 GBP2024-12-31
279,290 GBP2023-12-31
Fixed Assets
100,308 GBP2024-12-31
279,290 GBP2023-12-31
Debtors
Current
11,764,022 GBP2024-12-31
9,144,340 GBP2023-12-31
Current assets - Investments
999,454 GBP2024-12-31
Cash at bank and in hand
4,696,298 GBP2024-12-31
9,074,273 GBP2023-12-31
Current Assets
17,459,774 GBP2024-12-31
18,218,613 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,916,169 GBP2024-12-31
-6,103,041 GBP2023-12-31
Net Current Assets/Liabilities
12,543,605 GBP2024-12-31
12,115,572 GBP2023-12-31
Equity
Called up share capital
378 GBP2024-12-31
378 GBP2023-12-31
378 GBP2023-01-01
Retained earnings (accumulated losses)
12,643,535 GBP2024-12-31
12,394,484 GBP2023-12-31
10,178,773 GBP2023-01-01
Equity
12,643,913 GBP2024-12-31
12,394,862 GBP2023-12-31
10,179,151 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
251,051 GBP2024-01-01 ~ 2024-12-31
2,215,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
251,051 GBP2024-01-01 ~ 2024-12-31
2,215,711 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100,210 GBP2024-12-31
279,290 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,219,000 GBP2024-12-31
8,736,823 GBP2023-12-31
Other Debtors
Current
1,455,987 GBP2024-12-31
387,517 GBP2023-12-31
Cash and Cash Equivalents
4,696,298 GBP2024-12-31
9,074,273 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-12-31
180 GBP2023-12-31
Amounts owed to group undertakings
Current
705,000 GBP2024-12-31
1,630,282 GBP2023-12-31
Corporation Tax Payable
Current
87,825 GBP2024-12-31
48,919 GBP2023-12-31
Taxation/Social Security Payable
Current
10,529 GBP2023-12-31
Other Creditors
Current
4,074,944 GBP2024-12-31
4,391,131 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,300 GBP2024-12-31
22,000 GBP2023-12-31
Creditors
Current
4,916,169 GBP2024-12-31
6,103,041 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
303 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WOODSTOCK HOMES (GROUP) LIMITED
    Info
    TRYM HOLDINGS LIMITED - 2022-04-26
    BETTWS DEVELOPMENTS LIMITED - 2022-04-26
    Registered number 09954988
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol BS9 3EF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WOODSTOCK HOMES (GROUP) LIMITED
    S
    Registered number 9954988
    Suite 2 Westbury Court, Church Road, Westbury-on-trym, Bristol, England, BS9 3EF
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    BEACON TOWERS LIMITED
    09538636
    Suite 2 Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
  • 2
    CHEWTON PLACE BUILD LIMITED
    10354456
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    EMERY ROAD BUILD LIMITED
    12666836
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-12 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 4
    FILWOOD HOUSE DEVELOPMENTS LIMITED
    10458523
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 17 - Right to appoint or remove directors OE
  • 5
    GRANBY HOUSE DEVELOPMENTS LIMITED
    08993826
    Suite 2 Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
  • 6
    HENGOED DEVELOPMENTS LIMITED
    - now 09415335
    HENGOED & BETTYS DEVELOPMENT LIMITED - 2015-02-05
    Suite 2 Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more OE
  • 7
    KEYNSHAM BUILD LIMITED
    10244736
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    PHASE TWO BUILD LIMITED
    - now 10666914
    YATE BUILD LIMITED
    - 2017-06-15 10666914
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 9
    POLZEATH SUN COVE LIMITED
    13510839
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    PORTISHEAD BUILD LIMITED
    10157976
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    RUBIX LAND LIMITED
    14793175
    Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RUBIX STRATEGIC LIMITED
    14793377
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TICKENHAM PROPERTIES LIMITED
    10772396
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-04-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    WINSCOMBE DEVELOPMENTS LIMITED
    09952956
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    WOODSTOCK HOMES (BRADLEY STOKE) LIMITED
    14383034
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 16
    WOODSTOCK HOMES (BRENTRY) LIMITED
    14712053
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-07 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 17
    WOODSTOCK HOMES (CHARLTON MEAD) LIMITED
    13299605
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 18
    WOODSTOCK HOMES (CHURCHILL) LIMITED
    - now 13500116
    WOODSTOCK STRATEGIC (CHURCHILL) LIMITED
    - 2021-07-21 13500116
    WOODSTOCK HOMES (CHURCHILL) LIMITED
    - 2021-07-16 13500116
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 19
    WOODSTOCK HOMES (CONSTRUCTION) LIMITED
    - now 04019224
    CONGRESBURY DEVELOPMENTS LIMITED
    - 2022-04-26 04019224
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 20
    WOODSTOCK HOMES (PARTNERSHIP) LIMITED
    13935293
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 21
    WOODSTOCK HOMES (ST GEORGE) LIMITED
    13881521
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 22
    WOODSTOCK HOMES (STAPLE HILL) LIMITED
    14232005
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 23
    WOODSTOCK HOMES (STOKE ST MICHAEL) LIMITED
    - now 14747187
    WOODSTOCK HOMES (OCTAVIA) LIMITED
    - 2024-01-17 14747187
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 24
    WOODSTOCK HOMES (STRATEGIC) LIMITED
    13937631
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 25
    WOODSTOCK HOMES (THE PERRINGS) LIMITED
    13620739
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 26
    WOODSTOCK HOMES (WINSCOMBE) LIMITED
    13620810
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 27
    WOODSTOCK HOMES WARMLEY LIMITED
    - now 10907259
    FALFIELD DEVELOPMENTS LIMITED
    - 2021-02-18 10907259
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 28
    YATTON DEVELOPMENTS LIMITED
    10536984
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.