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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 2
  • 1
    Wood, Harrison John
    Born in April 1996
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Harrison John Wood
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wood, John Alexander
    Social Media Management born in December 1959
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ 2022-12-07
    OF - Director → CIF 0
    Mr John Alexander Wood
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2017-04-04 ~ 2022-12-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
    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 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 shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WOOD & SON LTD

Period: 2017-04-04 ~ now
Company number: 10707393
Registered name
WOOD & SON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
380,000 GBP2025-04-30
380,000 GBP2024-04-30
Debtors
780,000 GBP2025-04-30
812,250 GBP2024-04-30
Cash at bank and in hand
15,433 GBP2025-04-30
573,319 GBP2024-04-30
Current Assets
795,433 GBP2025-04-30
1,385,569 GBP2024-04-30
Creditors
Current
1,168,182 GBP2025-04-30
1,739,042 GBP2024-04-30
Net Current Assets/Liabilities
-372,749 GBP2025-04-30
-353,473 GBP2024-04-30
Total Assets Less Current Liabilities
7,251 GBP2025-04-30
26,527 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
7,250 GBP2025-04-30
26,526 GBP2024-04-30
Equity
7,251 GBP2025-04-30
26,527 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
380,000 GBP2024-04-30
Other Debtors
Current
780,000 GBP2025-04-30
800,000 GBP2024-04-30
Prepayments/Accrued Income
Current
12,250 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
780,000 GBP2025-04-30
812,250 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
272,561 GBP2025-04-30
Corporation Tax Payable
Current
3,072 GBP2024-04-30
Other Creditors
Current
2,758 GBP2025-04-30
Accrued Liabilities
Current
900 GBP2025-04-30
900 GBP2024-04-30

Related profiles found in government register
  • WOOD & SON LTD
    Info
    Registered number 10707393
    197 Garden Wood Road, East Grinstead, West Sussex RH19 1SH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • WOOD & SON LTD
    S
    Registered number 10707393
    197, Garden Wood Road, East Grinstead, England, RH19 1SH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAVENSWOOD VENUE PROPERTIES LTD - now
    RAVENSWOOD HOTEL LTD
    - 2020-01-08 10691993
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.