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
    Blackmore, Jacob John
    Company Director born in December 1988
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fortescue, Rachel Elizabeth
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Olson, Davina Anne
    Chartered Financial Planner born in September 1970
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Friars House, Falcon Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    58,114 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Monk, Beverley Jane
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2022-08-03
    OF - Director → CIF 0
    Ms Beverley Jane Monk
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2018-07-04 ~ 2022-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcgowan, David
    Chartered Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Whittingham, Paul Scott
    Solicitor born in May 1962
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Paul Scott Whittingham
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Johnson, Andrew Joseph
    Chartered Insurance Broker born in September 1954
    Individual (9 offsprings)
    Officer
    2018-06-05 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Andrew Joseph Johnson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2018-07-04 ~ 2022-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Dyer, Julie Ann
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    Vincent-panich, Toni Amanda
    Marketing Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WOODWARD MARKWELL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,417,000 GBP2024-01-31
3,417,000 GBP2023-01-31
Debtors
176,971 GBP2024-01-31
115,531 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,482,101 GBP2024-01-31
-1,417,835 GBP2023-01-31
Net Current Assets/Liabilities
-1,305,130 GBP2024-01-31
-1,302,304 GBP2023-01-31
Total Assets Less Current Liabilities
2,111,870 GBP2024-01-31
2,114,696 GBP2023-01-31
Equity
Called up share capital
384,000 GBP2024-01-31
384,000 GBP2023-01-31
384,000 GBP2022-01-31
Capital redemption reserve
996,761 GBP2024-01-31
996,761 GBP2023-01-31
906,881 GBP2022-01-31
Retained earnings (accumulated losses)
731,109 GBP2024-01-31
733,935 GBP2023-01-31
549,638 GBP2022-01-31
Equity
2,111,870 GBP2024-01-31
2,114,696 GBP2023-01-31
1,840,519 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
58,614 GBP2023-02-01 ~ 2024-01-31
424,177 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
58,614 GBP2023-02-01 ~ 2024-01-31
424,177 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-61,440 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
3,417,000 GBP2024-01-31
3,417,000 GBP2023-01-31
Amounts owed to group undertakings
Current
78,861 GBP2024-01-31
14,504 GBP2023-01-31
Other Creditors
Current
1,403,240 GBP2024-01-31
1,403,331 GBP2023-01-31
Creditors
Current
1,482,101 GBP2024-01-31
1,417,835 GBP2023-01-31
Related profiles found in government register
  • WOODWARD MARKWELL HOLDINGS LIMITED
    Info
    Registered number 11303823
    Friars House, Falcon Street, Ipswich IP1 1SL
    Private Limited Company incorporated on 2018-04-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WOODWARD MARKWELL HOLDINGS LIMITED
    S
    Registered number 11303823
    Friars House, Falcon Street, Ipswich, Suffolk, England, IP1 1SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHNSON MONK PARTNERSHIP LTD - 2012-04-19
    Friars House, Falcon Street, Ipswich
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,143 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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