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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 7
  • 1
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (35 offsprings)
    Officer
    2018-01-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Born in December 1959
    Individual (83 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Company Director born in December 1959
    Individual (83 offsprings)
    2018-01-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in December 1972
    Individual (44 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-01-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    WOODGATE BUILD LTD - now 04120012
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WOODGATE GROUP HOLDINGS LTD
    15695388
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODGATE TRADE (B4) LIMITED

Period: 2018-01-16 ~ now
Company number: 11152961
Registered name
WOODGATE TRADE (B4) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,820,000 GBP2025-02-28
3,820,000 GBP2024-02-28
Debtors
560,366 GBP2025-02-28
436,526 GBP2024-02-28
Cash at bank and in hand
322 GBP2025-02-28
330 GBP2024-02-28
Current Assets
560,688 GBP2025-02-28
436,856 GBP2024-02-28
Creditors
Amounts falling due within one year
-3,845,502 GBP2025-02-28
-3,776,008 GBP2024-02-28
Net Current Assets/Liabilities
-3,284,814 GBP2025-02-28
-3,339,152 GBP2024-02-28
Total Assets Less Current Liabilities
535,186 GBP2025-02-28
480,848 GBP2024-02-28
Net Assets/Liabilities
465,186 GBP2025-02-28
410,848 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Other miscellaneous reserve
210,000 GBP2025-02-28
210,000 GBP2024-02-28
Retained earnings (accumulated losses)
255,185 GBP2025-02-28
200,847 GBP2024-02-28
Equity
465,186 GBP2025-02-28
410,848 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
3,820,000 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
639 GBP2025-02-28
639 GBP2024-02-28
Amounts Owed By Related Parties
559,727 GBP2025-02-28
Current
435,887 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
560,366 GBP2025-02-28
436,526 GBP2024-02-28
Amounts owed to group undertakings
Current
3,760,589 GBP2025-02-28
3,712,888 GBP2024-02-28
Corporation Tax Payable
Current
19,287 GBP2025-02-28
1,096 GBP2024-02-28
Other Creditors
Current
65,626 GBP2025-02-28
62,024 GBP2024-02-28
Creditors
Current
3,845,502 GBP2025-02-28
3,776,008 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-28

  • WOODGATE TRADE (B4) LIMITED
    Info
    Registered number 11152961
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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