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
    Chaplin, Melanie Jane
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
    Ms Melanie Jane Chaplin
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Underwood, Philip John
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Philip John Underwood
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODFIELD WINDOWS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2022-11-30
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
150 GBP2022-11-30
150 GBP2022-03-31
Fixed Assets
150 GBP2022-11-30
150 GBP2022-03-31
Debtors
Current
455,744 GBP2022-11-30
239,434 GBP2022-03-31
Cash at bank and in hand
5,000 GBP2022-11-30
124,396 GBP2022-03-31
Current Assets
460,744 GBP2022-11-30
363,830 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,271 GBP2022-11-30
-74,752 GBP2022-03-31
Net Current Assets/Liabilities
458,473 GBP2022-11-30
289,078 GBP2022-03-31
Total Assets Less Current Liabilities
458,623 GBP2022-11-30
289,228 GBP2022-03-31
Net Assets/Liabilities
458,623 GBP2022-11-30
289,228 GBP2022-03-31
Equity
Called up share capital
250 GBP2022-11-30
250 GBP2022-03-31
250 GBP2021-04-01
Retained earnings (accumulated losses)
458,373 GBP2022-11-30
288,978 GBP2022-03-31
283,963 GBP2021-04-01
Equity
458,623 GBP2022-11-30
289,228 GBP2022-03-31
284,213 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
169,395 GBP2022-04-01 ~ 2022-11-30
65,015 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
169,395 GBP2022-04-01 ~ 2022-11-30
65,015 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
169,395 GBP2022-04-01 ~ 2022-11-30
65,015 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
169,395 GBP2022-04-01 ~ 2022-11-30
65,015 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-60,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-60,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
455,644 GBP2022-11-30
200,000 GBP2022-03-31
Called-up share capital (not paid)
Current
100 GBP2022-11-30
100 GBP2022-03-31
Cash and Cash Equivalents
5,000 GBP2022-11-30
124,395 GBP2022-03-31
Amounts owed to group undertakings
Current
64,677 GBP2022-03-31
Corporation Tax Payable
Current
471 GBP2022-11-30
472 GBP2022-03-31
Other Creditors
Current
9,603 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2022-11-30
Creditors
Current
2,271 GBP2022-11-30
74,752 GBP2022-03-31

Related profiles found in government register
  • WOODFIELD WINDOWS HOLDINGS LTD
    Info
    Registered number 11497234
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2018-08-02 and dissolved on 2025-02-11 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
  • WOODFIELD WINDOWS HOLDINGS LTD
    S
    Registered number missing
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, England, WD17 1HP
    Limited Company
    CIF 1
  • WOODFIELD WINDOWS HOLDINGS LTD
    S
    Registered number 11497234
    C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    10,490 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2023-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    554 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2023-05-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.