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
    Buchan, James Barrington
    Company Director born in November 1972
    Individual (42 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Baker, James Albert
    Company Director born in November 1959
    Individual (57 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Person with significant control
    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
    2019-04-26 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-04-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-04-26 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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
3,831,185 GBP2023-04-29
3,538,000 GBP2022-04-29
Debtors
13,126 GBP2023-04-29
1 GBP2022-04-29
Cash at bank and in hand
29,118 GBP2023-04-29
0 GBP2022-04-29
Current Assets
42,244 GBP2023-04-29
1 GBP2022-04-29
Creditors
Current, Amounts falling due within one year
-1,302,745 GBP2023-04-29
-3,538,670 GBP2022-04-29
Net Current Assets/Liabilities
-1,260,501 GBP2023-04-29
-3,538,669 GBP2022-04-29
Total Assets Less Current Liabilities
2,570,684 GBP2023-04-29
-669 GBP2022-04-29
Creditors
Non-current, Amounts falling due after one year
-2,545,729 GBP2023-04-29
0 GBP2022-04-29
Net Assets/Liabilities
2,155 GBP2023-04-29
-669 GBP2022-04-29
Equity
Called up share capital
1 GBP2023-04-29
1 GBP2022-04-29
1 GBP2021-04-30
Other miscellaneous reserve
97,200 GBP2023-04-29
0 GBP2022-04-29
Retained earnings (accumulated losses)
-95,046 GBP2023-04-29
-670 GBP2022-04-29
-670 GBP2021-04-30
Equity
2,155 GBP2023-04-29
-669 GBP2022-04-29
Profit/Loss
Retained earnings (accumulated losses)
2,824 GBP2022-04-30 ~ 2023-04-29
0 GBP2021-05-01 ~ 2022-04-29
Profit/Loss
2,824 GBP2022-04-30 ~ 2023-04-29
0 GBP2021-05-01 ~ 2022-04-29
Average Number of Employees
02022-04-30 ~ 2023-04-29
02021-05-01 ~ 2022-04-29
Investment Property - Fair Value Model
3,831,185 GBP2023-04-29
3,538,000 GBP2022-04-29
Trade Debtors/Trade Receivables
Current
5,022 GBP2023-04-29
0 GBP2022-04-29
Amounts Owed By Related Parties
1 GBP2023-04-29
Current
1 GBP2022-04-29
Other Debtors
Amounts falling due within one year
8,103 GBP2023-04-29
0 GBP2022-04-29
Debtors
Current, Amounts falling due within one year
13,126 GBP2023-04-29
1 GBP2022-04-29
Trade Creditors/Trade Payables
Current
21,641 GBP2023-04-29
0 GBP2022-04-29
Other Creditors
Current
1,281,104 GBP2023-04-29
3,538,670 GBP2022-04-29
Creditors
Current
1,302,745 GBP2023-04-29
3,538,670 GBP2022-04-29
Bank Borrowings/Overdrafts
Non-current
2,545,729 GBP2023-04-29
0 GBP2022-04-29

  • 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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.