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 4
  • 1
    Bates, Christopher John
    Executive Advisor born in July 1972
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
    Mr Christopher John Bates
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2020-01-09 ~ 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
    Sears, Howard Woodley
    Managing Director born in August 1971
    Individual (14 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
    Mr Howard Woodley Sears
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-06-04 ~ 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
  • 3
    Gaskell, Rob
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ now
    OF - secretary → CIF 0
  • 4
    Abel, John Frederick Campbell
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Peet, Lee Stephen
    Finance Director born in March 1978
    Individual (8 offsprings)
    Officer
    2017-05-30 ~ 2018-10-09
    OF - director → CIF 0
  • 2
    Alexandra Sears
    Born in May 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
  • 3
    One, New Change, London, England
    Corporate (7 parents, 180 offsprings)
    Officer
    2018-09-19 ~ 2019-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

OXWOOD LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2023-08-31
330 GBP2022-08-31
Fixed Assets - Investments
1,999,836 GBP2023-08-31
1,999,836 GBP2022-08-31
Fixed Assets
1,999,836 GBP2023-08-31
2,000,166 GBP2022-08-31
Debtors
761,767 GBP2023-08-31
548,483 GBP2022-08-31
Cash at bank and in hand
9,928 GBP2023-08-31
11,805 GBP2022-08-31
Current Assets
771,695 GBP2023-08-31
560,288 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-816,931 GBP2023-08-31
-778,769 GBP2022-08-31
Net Current Assets/Liabilities
-45,236 GBP2023-08-31
-218,481 GBP2022-08-31
Total Assets Less Current Liabilities
1,954,600 GBP2023-08-31
1,781,685 GBP2022-08-31
Equity
Called up share capital
12 GBP2023-08-31
12 GBP2022-08-31
Share premium
764,572 GBP2023-08-31
764,572 GBP2022-08-31
Retained earnings (accumulated losses)
1,190,016 GBP2023-08-31
1,017,101 GBP2022-08-31
Equity
1,954,600 GBP2023-08-31
1,781,685 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
2,445 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,445 GBP2023-08-31
2,115 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
330 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
330 GBP2022-08-31
Investments in group undertakings and participating interests
1,999,836 GBP2023-08-31
1,999,836 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
88,507 GBP2023-08-31
27,001 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
70,686 GBP2023-08-31
29,989 GBP2022-08-31
Amounts Owed By Related Parties
372,388 GBP2023-08-31
Current
367,745 GBP2022-08-31
Other Debtors
Amounts falling due within one year
16,809 GBP2023-08-31
31,474 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
548,390 GBP2023-08-31
456,209 GBP2022-08-31
Other Debtors
Amounts falling due after one year
213,377 GBP2023-08-31
92,274 GBP2022-08-31
Trade Creditors/Trade Payables
Current
43,738 GBP2023-08-31
236,071 GBP2022-08-31
Corporation Tax Payable
Current
70,686 GBP2023-08-31
60,081 GBP2022-08-31
Other Taxation & Social Security Payable
Current
40,292 GBP2023-08-31
252,520 GBP2022-08-31
Other Creditors
Current
662,215 GBP2023-08-31
230,097 GBP2022-08-31
Creditors
Current
816,931 GBP2023-08-31
778,769 GBP2022-08-31
Related profiles found in government register
  • OXWOOD LTD
    Info
    Registered number 10079544
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • OXWOOD LTD
    S
    Registered number 10079544
    55, Baker Street, London, England, W1U 7EU
    Private Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    55 Baker Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ALTU CONSULTING LIMITED - 2012-04-16
    55 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,224,602 GBP2024-03-31
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PLIANZ LIMITED - 2023-11-26
    PLIANZ SOFTWARE GROUP LIMITED - 2020-12-15
    55 Baker Street, London
    Corporate (5 parents)
    Equity (Company account)
    -316,647 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    22 Guildford Road, Bagshot, England
    Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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