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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mr Jason Peter Clarke
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
    Rothwell, Alexandra Jane
    Director born in September 1990
    Individual (8 offsprings)
    Officer
    2018-11-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Feery, Richard William
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2018-11-07 ~ 2019-12-05
    OF - Director → CIF 0
    Richard William Feery
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-12-06
    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
  • 4
    Burrows, Samuel James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Samuel James Burrows
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    2018-11-07 ~ now
    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
parent relation
Company in focus

WOOD FIRE SMOKE (HOLDINGS) LIMITED

Period: 2018-11-07 ~ now
Company number: 11663894
Registered name
WOOD FIRE SMOKE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
101 GBP2024-03-31
Debtors
73,709 GBP2025-03-31
38,206 GBP2024-03-31
Net Current Assets/Liabilities
23,119 GBP2025-03-31
623 GBP2024-03-31
Total Assets Less Current Liabilities
23,519 GBP2025-03-31
724 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
23,419 GBP2025-03-31
624 GBP2024-03-31
Equity
23,519 GBP2025-03-31
724 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2025-03-31
101 GBP2024-03-31
Additions to investments
299 GBP2025-03-31
Investments in Group Undertakings
400 GBP2025-03-31
101 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,262 GBP2025-03-31
6,162 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
54,447 GBP2025-03-31
Amounts falling due within one year, Current
32,044 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
73,709 GBP2025-03-31
Amounts falling due within one year, Current
38,206 GBP2024-03-31
Amounts owed to group undertakings
Current
49,595 GBP2025-03-31
36,176 GBP2024-03-31
Other Taxation & Social Security Payable
Current
356 GBP2024-03-31
Other Creditors
Current
995 GBP2025-03-31
1,051 GBP2024-03-31
Related profiles found in government register
  • WOOD FIRE SMOKE (HOLDINGS) LIMITED
    Info
    Registered number 11663894
    31 Water Lane, Wilmslow SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • WOOD FIRE SMOKE (HOLDINGS) LIMITED
    S
    Registered number missing
    Regency Court, 62-66 Deansgate, Manchester, England, M3 2EN
    Private Limited Company
    CIF 1
  • WOOD FIRE SMOKE (HOLDINGS) LIMITED
    S
    Registered number 11663894
    31, Water Lane, Wellington Road North, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • WOOD FIRE SMOKE (HOLDINGS) LIMITED
    S
    Registered number 11663894
    C/o Sedulo Manchester Limited, Regency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    WOOD FIRE SMOKE (CATERING) LIMITED
    11676332
    Regency Court, 62-66 Deansgate, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ 2019-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    WOOD FIRE SMOKE (TAKEAWAY) LIMITED
    11676434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02
    Dissolved on 2025-05-10
    Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-14 ~ 2023-12-19
    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
    WOOD FIRE SMOKE CONGLETON LTD
    14914256
    31 Water Lane, Wilmslow, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WOOD FIRE SMOKE LIMITED
    10662903
    31 Water Lane Water Lane, Wilmslow, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WOOD FIRE SMOKE MACCLESFIELD LTD
    14186339
    31 Water Lane, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WOOD FIRE SMOKE SALE LTD
    15683691
    31 Water Lane, Wilmslow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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