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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 1
  • Wild, Darren
    Designer born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Wild
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stanley, Andrew
    Company Director born in October 1954
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2018-08-10
    OF - Director → CIF 0
    Stanley, Andrew
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2018-09-15 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Andrew Stanley
    Born in October 1953
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-06-23
    PE - Has significant influence or controlCIF 0
  • 2
    Seckington, Martin
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-15
    OF - Director → CIF 0
  • 3
    Wild, Darren
    Commercial Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Darren Wild
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wild, Thomas
    Commercial Director born in August 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Thomas Wild
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cussen, Joseph
    Commercial Director born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ 2020-07-12
    OF - Director → CIF 0
    Mr Joseph Cussen
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mcgurran, Christopher
    Company Director born in September 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-04-16
    OF - Director → CIF 0
    icon of calendar 2018-04-17 ~ 2018-06-01
    OF - Director → CIF 0
    Mcgurran, Christopher David
    Company Director born in September 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Christopher Mcgurran
    Born in September 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Christopher David Mcgurran
    Born in September 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-18
    PE - Has significant influence or controlCIF 0
  • 7
    Mcgurran, Brendon
    Company Director born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-04-17
    OF - Director → CIF 0
    icon of calendar 2018-06-01 ~ 2018-07-19
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2019-06-01
    OF - Director → CIF 0
parent relation
Company in focus

WOODCREST HOLDINGS LIMITED

Previous names
HVAC EXPRESS LIMITED - 2019-06-05
WOODCREST HOLDINGS LIMITED - 2018-06-05
MICKLESON & CO LIMITED - 2018-07-25
ENNIS IRVINE & CO LIMITED - 2018-08-10
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
16,889 GBP2021-09-29
19,301 GBP2020-09-29
Fixed Assets
16,889 GBP2021-09-29
19,301 GBP2020-09-29
Total Inventories
2,450 GBP2021-09-29
39,750 GBP2020-09-29
Cash at bank and in hand
1,652 GBP2021-09-29
441 GBP2020-09-29
Current Assets
4,102 GBP2021-09-29
40,191 GBP2020-09-29
Net Current Assets/Liabilities
-15,860 GBP2021-09-29
-15,032 GBP2020-09-29
Total Assets Less Current Liabilities
1,029 GBP2021-09-29
4,269 GBP2020-09-29
Net Assets/Liabilities
1,029 GBP2021-09-29
4,269 GBP2020-09-29
Equity
Called up share capital
25,100 GBP2021-09-29
25,100 GBP2020-09-29
Retained earnings (accumulated losses)
-24,071 GBP2021-09-29
-20,831 GBP2020-09-29
Average Number of Employees
12020-09-30 ~ 2021-09-29
12020-04-01 ~ 2020-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,125 GBP2021-09-29
24,125 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,236 GBP2021-09-29
4,824 GBP2020-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,412 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment
Furniture and fittings
16,889 GBP2021-09-29
19,301 GBP2020-09-29
Trade Creditors/Trade Payables
Current
19,962 GBP2021-09-29
55,223 GBP2020-09-29

Related profiles found in government register
  • WOODCREST HOLDINGS LIMITED
    Info
    HVAC EXPRESS LIMITED - 2019-06-05
    WOODCREST HOLDINGS LIMITED - 2019-06-05
    MICKLESON & CO LIMITED - 2019-06-05
    ENNIS IRVINE & CO LIMITED - 2019-06-05
    Registered number 11171047
    icon of addressDowns Meadow Stables, Ranmore Road, Dorking RH4 1HW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 and dissolved on 2023-11-07 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • WOODCREST HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDowns Meadows, Ranmore Road, Dorking, England, RH4 1HW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,882 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-04-06 ~ 2020-10-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.