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
    Kangasaho, Tuuli Katarina
    Legal Director born in January 1983
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Reddecliffe, Gary John
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ now
    OF - director → CIF 0
    Mr Gary John Reddecliffe
    Born in July 1982
    Individual (8 offsprings)
    Person with significant control
    2017-03-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hollands, Darren Richard
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    Mccann, Lisa
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mikkelsen, Henning
    Director born in February 1971
    Individual
    Officer
    2017-04-26 ~ 2019-09-11
    OF - director → CIF 0
  • 2
    Doherty, Glen Ryan
    Director born in December 1976
    Individual
    Officer
    2017-03-30 ~ 2019-10-31
    OF - director → CIF 0
    Mr Glen Ryan Doherty
    Born in December 1976
    Individual
    Person with significant control
    2017-03-30 ~ 2019-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wiklund, Ulf Mikael
    Director born in February 1965
    Individual
    Officer
    2023-10-17 ~ 2024-12-20
    OF - director → CIF 0
  • 4
    Williams, David James
    Director born in December 1966
    Individual
    Officer
    2017-03-30 ~ 2021-01-19
    OF - director → CIF 0
    Mr David James Williams
    Born in December 1966
    Individual
    Person with significant control
    2017-03-30 ~ 2021-01-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Collins, Christina
    Director born in January 1956
    Individual
    Officer
    2017-03-30 ~ 2019-12-31
    OF - director → CIF 0
    Mrs Christina Collins
    Born in January 1956
    Individual
    Person with significant control
    2017-03-30 ~ 2019-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Landaas-nilsen, Eirik
    Finance Director born in February 1984
    Individual
    Officer
    2019-09-11 ~ 2023-10-17
    OF - director → CIF 0
parent relation
Company in focus

WOODFIELD INDUSTRIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
714,000 GBP2023-03-31
1,450,000 GBP2021-12-31
Debtors
Current
1,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2023-03-31
90,000 GBP2021-12-31
Current Assets
2,000 GBP2023-03-31
90,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2023-03-31
-2,013,000 GBP2021-12-31
Net Current Assets/Liabilities
-4,000 GBP2023-03-31
-1,923,000 GBP2021-12-31
Total Assets Less Current Liabilities
710,000 GBP2023-03-31
-473,000 GBP2021-12-31
Net Assets/Liabilities
710,000 GBP2023-03-31
-473,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
709,000 GBP2023-03-31
-474,000 GBP2021-12-31
-275,000 GBP2021-01-01
Profit/Loss
1,183,000 GBP2022-01-01 ~ 2023-03-31
-199,000 GBP2021-01-01 ~ 2021-12-31
Equity
710,000 GBP2023-03-31
-473,000 GBP2021-12-31
Average Number of Employees
362022-01-01 ~ 2023-03-31
382021-01-01 ~ 2021-12-31
Investments in Subsidiaries
714,000 GBP2023-03-31
1,450,000 GBP2021-12-31
Other Debtors
Current
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,397,000 GBP2021-12-31
Taxation/Social Security Payable
Current
17,000 GBP2021-12-31
Other Creditors
Current
6,000 GBP2023-03-31
597,000 GBP2021-12-31
Creditors
Current
6,000 GBP2023-03-31
2,013,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-03-31
Related profiles found in government register
  • WOODFIELD INDUSTRIES LIMITED
    Info
    Registered number 10698975
    Abcde1 Ltd, Tyler Way, Whitstable, Kent CT5 2RS
    Private Limited Company incorporated on 2017-03-30 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • WOODFIELD INDUSTRIES LTD
    S
    Registered number missing
    Woodfield Building, Tyler Way, Swalecliffe, Whitstable, England, CT5 2RS
    Limited Company
    CIF 1
  • WOODFIELD INDUSTRIES LTD
    S
    Registered number missing
    Woodfield Office, Tyler Way, Swalecliffe, Whitstable, England, CT5 2RS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WOODFIELD SYSTEMS LIMITED - 2024-02-21
    GEARSIDE LIMITED - 1982-08-06
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    714,000 GBP2023-03-31
    Person with significant control
    2017-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MONASTIR TRADERS LIMITED - 1984-12-10
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-04-26 ~ 2019-12-03
    CIF 1 - Ownership of shares – 75% or more → OE

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