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 5
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2019-04-26 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WOODGATE CAPITAL LTD
    - now 04852941
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-04-26
    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

WOODGATE (AR TH) 5 LIMITED

Period: 2019-04-26 ~ now
Company number: 11966204 11075137... (more)
Registered name
WOODGATE (AR TH) 5 LIMITED - now 11075137... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,950,000 GBP2025-04-29
4,950,000 GBP2024-04-29
Debtors
13,523 GBP2025-04-29
13,812 GBP2024-04-29
Cash at bank and in hand
6,188 GBP2025-04-29
4,597 GBP2024-04-29
Current Assets
19,711 GBP2025-04-29
18,409 GBP2024-04-29
Creditors
Current, Amounts falling due within one year
-1,253,429 GBP2024-04-29
Net Current Assets/Liabilities
-1,226,208 GBP2025-04-29
-1,235,020 GBP2024-04-29
Total Assets Less Current Liabilities
3,723,792 GBP2025-04-29
3,714,980 GBP2024-04-29
Creditors
Non-current, Amounts falling due after one year
-2,545,729 GBP2025-04-29
-2,545,729 GBP2024-04-29
Net Assets/Liabilities
868,359 GBP2025-04-29
859,547 GBP2024-04-29
Equity
Called up share capital
1 GBP2025-04-29
1 GBP2024-04-29
Other miscellaneous reserve
929,111 GBP2025-04-29
929,111 GBP2024-04-29
Retained earnings (accumulated losses)
-60,753 GBP2025-04-29
-69,565 GBP2024-04-29
Equity
868,359 GBP2025-04-29
859,547 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-04-30 ~ 2024-04-29
Investment Property - Fair Value Model
4,950,000 GBP2024-04-29
Amounts Owed By Related Parties
5,364 GBP2025-04-29
Current
4,916 GBP2024-04-29
Other Debtors
Amounts falling due within one year, Current
8,159 GBP2025-04-29
Current, Amounts falling due within one year
8,896 GBP2024-04-29
Debtors
Amounts falling due within one year, Current
13,523 GBP2025-04-29
Current, Amounts falling due within one year
13,812 GBP2024-04-29
Trade Creditors/Trade Payables
Current
29,460 GBP2025-04-29
17,569 GBP2024-04-29
Other Creditors
Current
1,216,459 GBP2025-04-29
1,235,860 GBP2024-04-29
Creditors
Current
1,245,919 GBP2025-04-29
1,253,429 GBP2024-04-29
Bank Borrowings/Overdrafts
Non-current
2,545,729 GBP2025-04-29
2,545,729 GBP2024-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-30 ~ 2025-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-29
1 shares2024-04-29

  • WOODGATE (AR TH) 5 LIMITED
    Info
    Registered number 11966204
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 5 April 2026 and licensed under the Open Government Licence v3.0.