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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 1
  • Wood, Harrison John
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Harrison John Wood
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wood, John Alexander
    Social Media Management born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John Alexander Wood
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2022-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WOOD & SON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
380,000 GBP2024-04-30
215,000 GBP2023-04-30
Debtors
812,250 GBP2024-04-30
1,400,000 GBP2023-04-30
Cash at bank and in hand
573,319 GBP2024-04-30
15,788 GBP2023-04-30
Current Assets
1,385,569 GBP2024-04-30
1,415,788 GBP2023-04-30
Creditors
Current
1,739,042 GBP2024-04-30
1,617,125 GBP2023-04-30
Net Current Assets/Liabilities
-353,473 GBP2024-04-30
-201,337 GBP2023-04-30
Total Assets Less Current Liabilities
26,527 GBP2024-04-30
13,663 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
26,526 GBP2024-04-30
13,662 GBP2023-04-30
Equity
26,527 GBP2024-04-30
13,663 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
380,000 GBP2024-04-30
215,000 GBP2023-04-30
Other Debtors
Current
800,000 GBP2024-04-30
1,400,000 GBP2023-04-30
Prepayments/Accrued Income
Current
12,250 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
812,250 GBP2024-04-30
Current, Amounts falling due within one year
1,400,000 GBP2023-04-30
Corporation Tax Payable
Current
3,072 GBP2024-04-30
873 GBP2023-04-30
Accrued Liabilities
Current
900 GBP2024-04-30
900 GBP2023-04-30

Related profiles found in government register
  • WOOD & SON LTD
    Info
    Registered number 10707393
    icon of address197 Garden Wood Road, East Grinstead, West Sussex RH19 1SH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • WOOD & SON LTD
    S
    Registered number 10707393
    icon of address197, Garden Wood Road, East Grinstead, England, RH19 1SH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RAVENSWOOD HOTEL LTD - 2020-01-08
    icon of addressFairway House, Portland Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,663,718 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-10-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.