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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 2
  • 1
    Woods, Gail Yvonne
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
    Mrs Gail Yvonne Woods
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woods, Philip Neil
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Philip Neil Woods
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ 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
parent relation
Company in focus

WOODS (WALTHAM) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
1,946,005 GBP2025-01-31
1,943,129 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
1,946,007 GBP2025-01-31
1,943,131 GBP2024-01-31
Debtors
Current
197,611 GBP2025-01-31
753,279 GBP2024-01-31
Cash at bank and in hand
1,290,108 GBP2025-01-31
389,915 GBP2024-01-31
Current Assets
1,487,719 GBP2025-01-31
1,143,194 GBP2024-01-31
Net Current Assets/Liabilities
1,387,147 GBP2025-01-31
1,050,947 GBP2024-01-31
Total Assets Less Current Liabilities
3,333,154 GBP2025-01-31
2,994,078 GBP2024-01-31
Net Assets/Liabilities
3,249,763 GBP2025-01-31
2,913,260 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Revaluation reserve
346,594 GBP2025-01-31
346,594 GBP2024-01-31
Retained earnings (accumulated losses)
2,903,165 GBP2025-01-31
2,566,662 GBP2024-01-31
Equity
3,249,763 GBP2025-01-31
2,913,260 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,934,393 GBP2025-01-31
1,929,393 GBP2024-01-31
Tools/Equipment for furniture and fittings
21,468 GBP2025-01-31
20,775 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,955,861 GBP2025-01-31
1,950,168 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,856 GBP2025-01-31
7,041 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,856 GBP2025-01-31
7,041 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,815 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,815 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,934,393 GBP2025-01-31
1,929,394 GBP2024-01-31
Tools/Equipment for furniture and fittings
11,612 GBP2025-01-31
13,735 GBP2024-01-31
Investments in Subsidiaries
2 GBP2025-01-31
2 GBP2024-01-31
Cost valuation
2 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,102 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
115,509 GBP2025-01-31
457,759 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
197,611 GBP2025-01-31
753,279 GBP2024-01-31

Related profiles found in government register
  • WOODS (WALTHAM) LIMITED
    Info
    Registered number 10854671
    icon of addressUnit 1 Merlin Park, Waltham, Grimsby, North East Lincolnshire DN37 0FA
    Private Limited Company incorporated on 2017-07-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • WOODS (WALTHAM) LIMITED
    S
    Registered number 10854671
    icon of addressWelbeck, Waltham Road, Brigsley, United Kingdom, DN37 0RQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Merlin Park, Waltham, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300,312 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.