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
Woodlands, James
Director born in August 1954Individual (5 offsprings)Officer
2017-07-06 ~ nowOF - Director → CIF 0 - 2
Shipley, Anthony Paul
Director born in February 1966Individual (14 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0 - 3
Cole-wilkins, Ian Philip
Director born in April 1982Individual (26 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0 - 4
20 Manor Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control 2025-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Gratton, Liza Diane Lesley
Director born in April 1980Individual (5 offsprings)Officer 2025-09-23 ~ 2025-10-09OF - Director → CIF 0 - 2
Faratro, Antonio
Group Managing Director born in October 1961Individual (4 offsprings)Officer 2023-01-01 ~ 2025-09-23OF - Director → CIF 0 - 3
Hall, Gregory John
Group Operations Director born in January 1964Individual (2 offsprings)Officer 2023-01-01 ~ 2025-09-23OF - Director → CIF 0 - 4
James Woodlands
Born in August 1954Individual (5 offsprings)Person with significant control 2017-07-06 ~ 2025-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Woodlands, Jacqueline Elaine
Director born in March 1955Individual (3 offsprings)Officer 2017-07-06 ~ 2025-09-23OF - Director → CIF 0Jacqueline Woodlands
Born in March 1955Individual (3 offsprings)Person with significant control 2017-07-06 ~ 2025-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WOODLANDS GROUP HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
472 GBP2024-10-31
682 GBP2023-10-31
Fixed Assets - Investments
1,673,184 GBP2024-10-31
1,673,184 GBP2023-10-31
Investment Property
2,038,874 GBP2024-10-31
2,038,874 GBP2023-10-31
Fixed Assets
3,712,530 GBP2024-10-31
3,712,740 GBP2023-10-31
Cash at bank and in hand
36 GBP2024-10-31
3,238 GBP2023-10-31
Creditors
Current
134,983 GBP2024-10-31
158,467 GBP2023-10-31
Net Current Assets/Liabilities
-134,947 GBP2024-10-31
-155,229 GBP2023-10-31
Total Assets Less Current Liabilities
3,577,583 GBP2024-10-31
3,557,511 GBP2023-10-31
Creditors
Non-current
265,757 GBP2024-10-31
245,812 GBP2023-10-31
Net Assets/Liabilities
3,311,826 GBP2024-10-31
3,311,699 GBP2023-10-31
Equity
Called up share capital
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Share premium
673,183 GBP2024-10-31
673,183 GBP2023-10-31
673,183 GBP2022-10-31
Retained earnings (accumulated losses)
1,638,643 GBP2024-10-31
1,638,516 GBP2023-10-31
1,636,275 GBP2022-10-31
Equity
3,311,826 GBP2024-10-31
3,311,699 GBP2023-10-31
3,309,458 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-58,332 GBP2023-11-01 ~ 2024-10-31
-93,333 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-58,332 GBP2023-11-01 ~ 2024-10-31
-93,333 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,459 GBP2023-11-01 ~ 2024-10-31
95,574 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
58,459 GBP2023-11-01 ~ 2024-10-31
95,574 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
802023-11-01 ~ 2024-10-31
612022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,400 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
928 GBP2024-10-31
718 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
210 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
472 GBP2024-10-31
682 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,673,184 GBP2023-10-31
Investments in Group Undertakings
1,673,184 GBP2024-10-31
1,673,184 GBP2023-10-31
Investment Property - Fair Value Model
2,038,874 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
22,822 GBP2024-10-31
58,995 GBP2023-10-31
Amounts owed to group undertakings
Current
81,525 GBP2024-10-31
74,515 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
26,656 GBP2024-10-31
22,247 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
265,757 GBP2024-10-31
245,812 GBP2023-10-31
Bank Borrowings
Between two and five year, Non-current
110,738 GBP2024-10-31
Non-current, Between two and five year
235,979 GBP2023-10-31
Secured
288,579 GBP2024-10-31
304,807 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
58,459 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
58,459 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 10853713
WOODLANDS GROUP HOLDINGS LIMITED
InfoUnit 20 Optima Park, Thomas Road, Dartford, Kent DA1 4QXPrivate Limited Company incorporated on 2017-07-06 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 WOODLANDS GROUP HOLDINGS LIMITED
SRegistered number 10853713Unit 20, Optima Park, Thomas Road, Dartford, Kent, England, DA1 4QXPrivate Limited Company in England And Wales, EnglandCIF 1WOODLANDS GROUP HOLDINGS LIMITED
SRegistered number 10853713Unit 20, Optima Park, Thomas Road, Dartford, Kent, United Kingdom, DA1 4QXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- WOODLANDS SITE ELECTRICAL SERVICES LIMITED - 2006-10-19Unit 20 Optima Park, Thomas Road, Dartford, KentActive Corporate (6 parents)Equity (Company account)3,291,047 GBP2024-10-31Person with significant control 2017-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 20 Optima Park, Thomas Road, Dartford, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2021-03-05 ~ 2025-09-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.