logo
explain how to read the page

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 3
  • 1
    Griffin, Russell
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Russell Griffin
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cadwallader, Andrew Ian
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Cadwallader
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2018-04-23 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MANNLEYS GROUP LIMITED
    17117917
    The Hangar, Hadley Park East, Hadley, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAMUEL WOOD LIMITED

Period: 2018-04-23 ~ now
Company number: 11322377 OC373137
Registered name
SAMUEL WOOD LIMITED - now OC373137
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets
99,548 GBP2024-12-31
124,435 GBP2023-12-31
Property, Plant & Equipment
49,397 GBP2024-12-31
31,459 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2023-12-31
Fixed Assets
148,945 GBP2024-12-31
160,894 GBP2023-12-31
Total Inventories
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Debtors
Current
104,989 GBP2024-12-31
37,966 GBP2023-12-31
Cash at bank and in hand
201,788 GBP2024-12-31
172,905 GBP2023-12-31
Current Assets
308,377 GBP2024-12-31
212,471 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-186,143 GBP2023-12-31
Net Current Assets/Liabilities
-4,262 GBP2024-12-31
26,328 GBP2023-12-31
Total Assets Less Current Liabilities
144,683 GBP2024-12-31
187,222 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,957 GBP2024-12-31
Net Assets/Liabilities
71,344 GBP2024-12-31
96,172 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
71,244 GBP2024-12-31
96,072 GBP2023-12-31
Equity
71,344 GBP2024-12-31
96,172 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
248,870 GBP2024-12-31
248,870 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
149,322 GBP2024-12-31
124,435 GBP2023-12-31
Intangible Assets
Goodwill
99,548 GBP2024-12-31
124,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,580 GBP2024-12-31
9,580 GBP2023-12-31
Furniture and fittings
81,623 GBP2024-12-31
73,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,693 GBP2024-12-31
83,409 GBP2023-12-31
Motor vehicles
25,490 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,028 GBP2023-12-31
Furniture and fittings
47,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
555 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
8,417 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,972 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
6,373 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
6,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,583 GBP2024-12-31
Motor vehicles
6,373 GBP2024-12-31
Furniture and fittings
56,340 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,296 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,997 GBP2024-12-31
5,553 GBP2023-12-31
Motor vehicles
19,117 GBP2024-12-31
Furniture and fittings
25,283 GBP2024-12-31
25,906 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,914 GBP2024-12-31
21,335 GBP2023-12-31
Prepayments/Accrued Income
Current
13,075 GBP2024-12-31
16,631 GBP2023-12-31
Cash and Cash Equivalents
201,788 GBP2024-12-31
172,905 GBP2023-12-31
Bank Borrowings
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Remaining Borrowings
Current
27,812 GBP2024-12-31
37,872 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,456 GBP2024-12-31
16,672 GBP2023-12-31
Taxation/Social Security Payable
Current
115,150 GBP2024-12-31
53,478 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,121 GBP2024-12-31
Other Creditors
Current
119,002 GBP2024-12-31
43,133 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,098 GBP2024-12-31
14,988 GBP2023-12-31
Creditors
Current
312,639 GBP2024-12-31
186,143 GBP2023-12-31
Bank Borrowings
Non-current
16,676 GBP2024-12-31
36,682 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,940 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,281 GBP2024-12-31
Creditors
Non-current
37,957 GBP2024-12-31
56,622 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
57,872 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2023-12-31
Between two and five year, Non-current
16,682 GBP2023-12-31
Total Borrowings
64,488 GBP2024-12-31
114,494 GBP2023-12-31
Minimum gross finance lease payments owing
25,402 GBP2024-12-31
Net Deferred Tax Liability/Asset
-5,382 GBP2024-12-31
-4,428 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-954 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,382 GBP2024-12-31
-4,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SAMUEL WOOD LIMITED
    Info
    Registered number 11322377
    2 Shoplatch, Shrewsbury, Shropshire SY1 1HF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.