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
    Paul, Richard
    Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,305,862 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ezra Attia
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-06-04
    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
    Gold, Lee Maurice
    Company Director born in October 1987
    Individual (24 offsprings)
    Officer
    2019-01-18 ~ 2024-03-22
    OF - director → CIF 0
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (24 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Newman, Joel
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ 2024-12-06
    OF - director → CIF 0
  • 4
    19 Park Tower, 2 Brick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -111,105 GBP2020-05-31
    Person with significant control
    2019-05-17 ~ 2019-10-02
    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

WOODSTAR GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,921 GBP2023-12-31
6,870 GBP2022-12-31
Fixed Assets - Investments
823,653 GBP2023-12-31
814,599 GBP2022-12-31
Fixed Assets
827,574 GBP2023-12-31
821,469 GBP2022-12-31
Debtors
1,179,146 GBP2023-12-31
1,084,271 GBP2022-12-31
Cash at bank and in hand
45,496 GBP2023-12-31
40,367 GBP2022-12-31
Current Assets
1,224,642 GBP2023-12-31
1,124,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,399,716 GBP2023-12-31
-3,084,871 GBP2022-12-31
Net Current Assets/Liabilities
-2,175,074 GBP2023-12-31
-1,960,233 GBP2022-12-31
Net Assets/Liabilities
-1,347,500 GBP2023-12-31
-1,140,471 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-1,347,503 GBP2023-12-31
-1,140,474 GBP2022-12-31
Equity
-1,347,500 GBP2023-12-31
-1,140,471 GBP2022-12-31
Wages/Salaries
29,504 GBP2023-01-01 ~ 2023-12-31
23,440 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
707 GBP2023-01-01 ~ 2023-12-31
2,093 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
30,758 GBP2023-01-01 ~ 2023-12-31
26,045 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,850 GBP2023-12-31
8,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,929 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,921 GBP2023-12-31
6,870 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
338,390 GBP2023-12-31
320,877 GBP2022-12-31
Other Debtors
Current
779,293 GBP2023-12-31
763,394 GBP2022-12-31
Debtors
Current
1,179,146 GBP2023-12-31
1,084,271 GBP2022-12-31
Other Remaining Borrowings
Current
337,300 GBP2023-12-31
337,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,884 GBP2023-12-31
96,595 GBP2022-12-31
Amounts owed to group undertakings
Current
2,116,834 GBP2023-12-31
1,677,129 GBP2022-12-31
Taxation/Social Security Payable
Current
647 GBP2023-12-31
548 GBP2022-12-31
Other Creditors
Current
94,051 GBP2023-12-31
99 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
845,000 GBP2023-12-31
973,200 GBP2022-12-31
Creditors
Current
3,399,716 GBP2023-12-31
3,084,871 GBP2022-12-31
Net Deferred Tax Liability/Asset
61,463 GBP2023-12-31
-1,707 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
63,170 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,718 GBP2022-12-31
Related profiles found in government register
  • WOODSTAR GROUP LTD
    Info
    Registered number 11774489
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2019-01-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WOODSTAR GROUP LIMITED
    S
    Registered number 11774489
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -334,928 GBP2023-12-31
    Person with significant control
    2020-02-26 ~ 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
  • 2
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,530 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.