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
    Thomas, Mark Rodney
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
    Mark Thomas
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Brian John
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
    Mr Brian John Wood
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMAS WOOD HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
387,742 GBP2023-12-31
387,742 GBP2022-12-31
Debtors
7,288 GBP2023-12-31
7,263 GBP2022-12-31
Cash at bank and in hand
185 GBP2023-12-31
43 GBP2022-12-31
Current Assets
7,473 GBP2023-12-31
7,306 GBP2022-12-31
Creditors
Amounts falling due within one year
395,031 GBP2023-12-31
394,866 GBP2022-12-31
Net Current Assets/Liabilities
387,558 GBP2023-12-31
387,560 GBP2022-12-31
Total Assets Less Current Liabilities
184 GBP2023-12-31
182 GBP2022-12-31
Net Assets/Liabilities
184 GBP2023-12-31
182 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
84 GBP2023-12-31
82 GBP2022-12-31
Equity
184 GBP2023-12-31
182 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
387,742 GBP2023-12-31
Non-current
387,742 GBP2023-12-31
387,742 GBP2022-12-31

Related profiles found in government register
  • THOMAS WOOD HOLDINGS LIMITED
    Info
    Registered number 11010945
    1 George Street, Wolverhampton WV2 4DG
    Private Limited Company incorporated on 2017-10-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THOMAS WOOD HOLDINGS LIMITED
    S
    Registered number 11010945
    1, George Street, Wolverhampton, England, WV2 4DG
    Private Limited Company in Registrar Of Companies For England And Wales, Cardiff
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 George Street, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    55,327 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.