logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ball, Kay
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2018-12-17
    OF - Director → CIF 0
    Mrs Kay Ball
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ball, Jayson Albert
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Jayson Albert Ball
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODHAM HOLDINGS LIMITED

Period: 2017-06-28 ~ now
Company number: 10839362
Registered name
WOODHAM HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,556,758 GBP2024-11-30
4,383,778 GBP2023-11-30
Fixed Assets - Investments
50 GBP2024-11-30
50 GBP2023-11-30
Fixed Assets
4,556,808 GBP2024-11-30
4,383,828 GBP2023-11-30
Debtors
139,790 GBP2024-11-30
95,956 GBP2023-11-30
Cash at bank and in hand
68,091 GBP2024-11-30
28,102 GBP2023-11-30
Current Assets
207,881 GBP2024-11-30
124,058 GBP2023-11-30
Net Current Assets/Liabilities
-237,706 GBP2024-11-30
-309,156 GBP2023-11-30
Total Assets Less Current Liabilities
4,319,102 GBP2024-11-30
4,074,672 GBP2023-11-30
Net Assets/Liabilities
2,632,000 GBP2024-11-30
2,519,380 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
2,152,817 GBP2024-11-30
2,152,817 GBP2023-11-30
1,091,532 GBP2022-11-30
Retained earnings (accumulated losses)
478,883 GBP2024-11-30
366,263 GBP2023-11-30
377,023 GBP2022-11-30
Equity
2,632,000 GBP2024-11-30
2,519,380 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
208,620 GBP2023-12-01 ~ 2024-11-30
85,240 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
208,620 GBP2023-12-01 ~ 2024-11-30
85,240 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,447,360 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,146,525 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
200 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
200 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-96,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,200,000 GBP2024-11-30
4,200,000 GBP2023-11-30
Other
389,710 GBP2024-11-30
218,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,589,710 GBP2024-11-30
4,418,500 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-218,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-218,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
32,952 GBP2024-11-30
34,722 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,952 GBP2024-11-30
34,722 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
32,953 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,953 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
-34,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
4,200,000 GBP2024-11-30
4,200,000 GBP2023-11-30
Other
356,758 GBP2024-11-30
183,778 GBP2023-11-30
Investments in group undertakings and participating interests
50 GBP2024-11-30
50 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
3,818 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
122,259 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
13,713 GBP2024-11-30
95,956 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
139,790 GBP2024-11-30
95,956 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
53,939 GBP2024-11-30
74,173 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
267,932 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
6,021 GBP2023-11-30
Other Taxation & Social Security Payable
Current
14,899 GBP2024-11-30
8,954 GBP2023-11-30
Other Creditors
Current
376,749 GBP2024-11-30
76,134 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
960,447 GBP2024-11-30
973,563 GBP2023-11-30
Other Creditors
Non-current
274,338 GBP2024-11-30
122,439 GBP2023-11-30
Creditors
Current
1,234,785 GBP2024-11-30
1,096,002 GBP2023-11-30
Related profiles found in government register
  • WOODHAM HOLDINGS LIMITED
    Info
    Registered number 10839362
    Production House, Chester Hall Lane, Basildon, Essex SS14 3BG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WOODHAM HOLDINGS LIMITED
    S
    Registered number 10839362
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WOODHAM HOLDINGS LIMITED
    S
    Registered number 10839362
    The Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALIX KITCHENS AND BARS LIMITED
    13090990
    Production House, Chester Hall Lane, Basildon, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SALIX LOGISTICS LIMITED
    10839195
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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