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
    Mcdougall, Janet Elizabeth
    Retired born in March 1962
    Individual (8 offsprings)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
    Mrs Janet Elizabeth Mcdougall
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcdougall, Andrew
    Solicitor born in June 1960
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - director → CIF 0
Ceased 1
  • Andrew Mcdougall
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2018-03-02 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOODFIELD INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
20,078 GBP2023-04-01 ~ 2024-03-31
16,444 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-1,185,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
206,914 GBP2023-04-01 ~ 2024-03-31
-3,913,973 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
7,140,015 GBP2024-03-31
3,593,997 GBP2023-03-31
Current Assets
2,000,576 GBP2024-03-31
1,420,850 GBP2023-03-31
Creditors
Current
-3,979,856 GBP2024-03-31
-61,261 GBP2023-03-31
Net Current Assets/Liabilities
-1,977,750 GBP2024-03-31
1,359,589 GBP2023-03-31
Total Assets Less Current Liabilities
5,162,265 GBP2024-03-31
4,953,586 GBP2023-03-31
Net Assets/Liabilities
5,158,500 GBP2024-03-31
4,951,586 GBP2023-03-31
Equity
5,158,500 GBP2024-03-31
4,951,586 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WOODFIELD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11231725
    Woodfield House Farm, Bishop Thornton, Harrogate HG3 3JB
    Private Limited Company incorporated on 2018-03-02 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WOODFIELD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11231725
    Woodfield House, Bishop Thornton, Harrogate, England, HG3 3JB
    CIF 1
  • WOODFIELD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11231725
    Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB
    CIF 2
  • WOODFIELD INVESTMENT HOLDINGS LTD
    S
    Registered number 11231725
    Woodfield House Farm, Bishop Thornton, Harrogate, England, HG3 3JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AH & JE MCDOUGALL FARM ESTATES LIMITED - 2013-04-26
    Woodfield House Farm, Bishop Thornton, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    212,877 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Woodfield House Farm, Bishop Thornton, Harrogate, North Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,467,166 GBP2024-03-31
    Person with significant control
    2024-03-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PLEXUS LAW LIMITED - 2019-04-05
    HAMSARD 3380 LIMITED - 2015-11-19
    Woodfield House Farm, Bishop Thornton, Harrogate, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-22
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-10-21
    CIF 2 - llp-member → ME
  • 2
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-12-20 ~ 2023-06-23
    CIF 3 - llp-member → ME
  • 3
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-03-31 ~ 2023-09-27
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.