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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 5
  • 1
    Williams, Lloyd
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Karen
    Born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David Anthony
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Michael Ian
    Born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Calverley Road, Oulton, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Karen Wood
    Born in August 1972
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ 2024-04-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David Anthony Wood
    Born in March 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ 2024-04-22
    PE - Right to appoint or remove directorsCIF 0
    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

D A WOOD AND SONS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,034,999 GBP2024-11-30
11,034,999 GBP2023-11-30
Debtors
51,645 GBP2024-11-30
204,258 GBP2023-11-30
Cash at bank and in hand
28,439 GBP2024-11-30
18,785 GBP2023-11-30
Current Assets
80,084 GBP2024-11-30
223,043 GBP2023-11-30
Net Current Assets/Liabilities
-807,186 GBP2024-11-30
-868,423 GBP2023-11-30
Total Assets Less Current Liabilities
10,227,813 GBP2024-11-30
10,166,576 GBP2023-11-30
Creditors
Amounts falling due after one year
-4,707,650 GBP2023-11-30
Net Assets/Liabilities
7,608,657 GBP2024-11-30
4,184,272 GBP2023-11-30
Investment Property - Fair Value Model
11,034,999 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
51,645 GBP2024-11-30
Other Debtors
Amounts falling due within one year
204,258 GBP2023-11-30
Debtors
Amounts falling due within one year
51,645 GBP2024-11-30
204,258 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
336,261 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
32,505 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
8,881 GBP2024-11-30
Other Creditors
Amounts falling due within one year
406,511 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
10,011 GBP2024-11-30
95,000 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
2,700 GBP2024-11-30
2,700 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
4,707,650 GBP2023-11-30
Deferred Tax Liabilities
2,619,156 GBP2024-11-30
1,274,654 GBP2023-11-30
1,458,404 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-12-01 ~ 2024-11-30
50 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 2 ordinary share
50 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-12-01 ~ 2024-11-30
50 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • D A WOOD AND SONS LTD
    Info
    Registered number 12047334
    icon of address1 Calverley Road, Oulton, Leeds LS26 8JD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.