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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 November 1959
    Individual (83 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 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 (E1) LIMITED - now 05265728
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (8 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODGATE TRADE (E5) LIMITED

Period: 2018-01-16 ~ now
Company number: 11153085
Registered name
WOODGATE TRADE (E5) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Investment Property
700,000 GBP2025-02-28
700,000 GBP2024-02-28
Debtors
129,622 GBP2025-02-28
100,072 GBP2024-02-28
Cash at bank and in hand
101 GBP2025-02-28
101 GBP2024-02-28
Current Assets
129,723 GBP2025-02-28
100,173 GBP2024-02-28
Net Current Assets/Liabilities
-546,058 GBP2025-02-28
-547,175 GBP2024-02-28
Total Assets Less Current Liabilities
153,942 GBP2025-02-28
152,825 GBP2024-02-28
Net Assets/Liabilities
128,942 GBP2025-02-28
127,825 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Other miscellaneous reserve
75,000 GBP2025-02-28
75,000 GBP2024-02-28
Retained earnings (accumulated losses)
53,941 GBP2025-02-28
52,824 GBP2024-02-28
Equity
128,942 GBP2025-02-28
127,825 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
700,000 GBP2024-02-28
Amounts Owed By Related Parties
129,622 GBP2025-02-28
Current
100,072 GBP2024-02-28
Amounts owed to group undertakings
Current
667,088 GBP2025-02-28
639,145 GBP2024-02-28
Corporation Tax Payable
Current
3,435 GBP2025-02-28
2,945 GBP2024-02-28
Other Creditors
Current
5,258 GBP2025-02-28
5,258 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 (E5) LIMITED
    Info
    Registered number 11153085
    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.