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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 4
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    BG MONIES EQUITAS LTD - now
    DEACONHALL PROPERTIES LTD - 2002-11-14
    LEBUC LONDON LIMITED - 2009-03-05
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (670 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-01-16 ~ 2018-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODGATE TRADE (BG 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,503,638 GBP2024-10-30
4,273,638 GBP2023-10-30
Debtors
15,521 GBP2024-10-30
30,088 GBP2023-10-30
Cash at bank and in hand
101 GBP2024-10-30
101 GBP2023-10-30
Current Assets
15,622 GBP2024-10-30
30,189 GBP2023-10-30
Creditors
Current, Amounts falling due within one year
-4,172,360 GBP2024-10-30
-4,091,926 GBP2023-10-30
Net Current Assets/Liabilities
-4,156,738 GBP2024-10-30
-4,061,737 GBP2023-10-30
Total Assets Less Current Liabilities
346,900 GBP2024-10-30
211,901 GBP2023-10-30
Net Assets/Liabilities
106,712 GBP2024-10-30
29,213 GBP2023-10-30
Equity
Called up share capital
120,001 GBP2024-10-30
120,001 GBP2023-10-30
Other miscellaneous reserve
238,005 GBP2024-10-30
65,505 GBP2023-10-30
Retained earnings (accumulated losses)
-251,294 GBP2024-10-30
-156,293 GBP2023-10-30
Equity
106,712 GBP2024-10-30
29,213 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Investment Property - Fair Value Model
4,503,638 GBP2024-10-30
4,273,638 GBP2023-10-30
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-10-30
2,989 GBP2023-10-30
Other Debtors
Amounts falling due within one year
14,021 GBP2024-10-30
27,099 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
15,521 GBP2024-10-30
30,088 GBP2023-10-30
Trade Creditors/Trade Payables
Current
480 GBP2024-10-30
0 GBP2023-10-30
Amounts owed to group undertakings
Current
4,158,340 GBP2024-10-30
4,079,643 GBP2023-10-30
Other Creditors
Current
13,540 GBP2024-10-30
12,283 GBP2023-10-30
Creditors
Current
4,172,360 GBP2024-10-30
4,091,926 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-30
1 shares2023-10-30
  • WOODGATE TRADE (BG 1) LIMITED
    Info
    Registered number 11153082
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2018-01-16 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.