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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.

Parent entities and officers 2
  • 1
    Wood, Theresa
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon Marcus
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Simon Marcus Wood
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMON M WOOD LTD

Period: 2019-01-08 ~ 2022-08-02
Company number: 11755688
Registered name
SIMON M WOOD LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,157 GBP2022-01-31
3,193 GBP2021-01-31
Debtors
6,623 GBP2021-01-31
Cash at bank and in hand
3,405 GBP2022-01-31
10,868 GBP2021-01-31
Current Assets
3,405 GBP2022-01-31
17,491 GBP2021-01-31
Net Current Assets/Liabilities
658 GBP2022-01-31
8,254 GBP2021-01-31
Net Assets/Liabilities
2,815 GBP2022-01-31
11,447 GBP2021-01-31
Equity
Called up share capital
200 GBP2022-01-31
200 GBP2021-01-31
Retained earnings (accumulated losses)
2,615 GBP2022-01-31
11,247 GBP2021-01-31
Equity
2,815 GBP2022-01-31
11,447 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,142 GBP2022-01-31
4,142 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,985 GBP2022-01-31
949 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,036 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
2,157 GBP2022-01-31
3,193 GBP2021-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
179 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,444 GBP2021-01-31
Debtors
Amounts falling due within one year
6,623 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2,693 GBP2022-01-31
8,115 GBP2021-01-31
Loans received from directors
Amounts falling due within one year
54 GBP2022-01-31
1,122 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
200 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2021-02-01 ~ 2022-01-31
200 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31

  • SIMON M WOOD LTD
    Info
    Registered number 11755688
    31 Albany Road, Salisbury, Wiltshire SP1 3YQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 and dissolved on 2022-08-02 (3 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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