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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
Active 3
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr James Barrington Buchan
    Born in November 1972
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (670 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-04-26 ~ 2019-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODGATE (AR TH) 5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,950,000 GBP2024-04-29
3,831,185 GBP2023-04-29
Debtors
13,812 GBP2024-04-29
13,126 GBP2023-04-29
Cash at bank and in hand
4,597 GBP2024-04-29
29,118 GBP2023-04-29
Current Assets
18,409 GBP2024-04-29
42,244 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-1,253,429 GBP2024-04-29
-1,302,745 GBP2023-04-29
Net Current Assets/Liabilities
-1,235,020 GBP2024-04-29
-1,260,501 GBP2023-04-29
Total Assets Less Current Liabilities
3,714,980 GBP2024-04-29
2,570,684 GBP2023-04-29
Net Assets/Liabilities
859,547 GBP2024-04-29
2,155 GBP2023-04-29
Equity
Called up share capital
1 GBP2024-04-29
1 GBP2023-04-29
Other miscellaneous reserve
929,111 GBP2024-04-29
97,200 GBP2023-04-29
Retained earnings (accumulated losses)
-69,565 GBP2024-04-29
-95,046 GBP2023-04-29
Equity
859,547 GBP2024-04-29
2,155 GBP2023-04-29
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Investment Property - Fair Value Model
4,950,000 GBP2024-04-29
3,831,185 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-29
5,022 GBP2023-04-29
Amounts Owed By Related Parties
4,916 GBP2024-04-29
Current
1 GBP2023-04-29
Other Debtors
Amounts falling due within one year
8,896 GBP2024-04-29
8,103 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
13,812 GBP2024-04-29
13,126 GBP2023-04-29
Trade Creditors/Trade Payables
Current
17,569 GBP2024-04-29
21,641 GBP2023-04-29
Other Creditors
Current
1,235,860 GBP2024-04-29
1,281,104 GBP2023-04-29
Creditors
Current
1,253,429 GBP2024-04-29
1,302,745 GBP2023-04-29
Bank Borrowings/Overdrafts
Non-current
2,545,729 GBP2024-04-29
2,545,729 GBP2023-04-29

  • WOODGATE (AR TH) 5 LIMITED
    Info
    Registered number 11966204
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    Private Limited Company incorporated on 2019-04-26 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.