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 6
  • 1
    Boot, Johannes
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sond, Harminder Singh
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Nicholas
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Lucy
    Individual (10 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Office 6042, Aldgate Tower, 2 Leman Street, Blueleaf Consultants Ltd C/o Wework London, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -982,197 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Manderley, South Park, South Godstone, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,014,893 GBP2023-09-30
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Nicholas Mason
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-01-14
    PE - Has significant influence or control → CIF 0
  • 2
    Mason, Lucy
    Individual (10 offsprings)
    Officer
    2020-11-03 ~ 2020-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODCOTE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Total Inventories
7,096,785 GBP2023-06-30
29,787,148 GBP2022-06-30
Debtors
8,977,530 GBP2023-06-30
130,297 GBP2022-06-30
Cash at bank and in hand
448,728 GBP2023-06-30
84,989 GBP2022-06-30
Current Assets
16,523,043 GBP2023-06-30
30,002,434 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,969,666 GBP2023-06-30
-22,977,528 GBP2022-06-30
Net Current Assets/Liabilities
10,553,377 GBP2023-06-30
7,024,906 GBP2022-06-30
Total Assets Less Current Liabilities
10,553,377 GBP2023-06-30
7,024,906 GBP2022-06-30
Net Assets/Liabilities
10,553,377 GBP2023-06-30
7,024,906 GBP2022-06-30
Equity
Called up share capital
7,501,000 GBP2023-06-30
7,501,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,052,377 GBP2023-06-30
-476,094 GBP2022-06-30
-412,287 GBP2021-07-01
Equity
10,553,377 GBP2023-06-30
7,024,906 GBP2022-06-30
-412,287 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,528,471 GBP2022-07-01 ~ 2023-06-30
-63,807 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,528,471 GBP2022-07-01 ~ 2023-06-30
-63,807 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,528,471 GBP2022-07-01 ~ 2023-06-30
-63,807 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
3,528,471 GBP2022-07-01 ~ 2023-06-30
-63,807 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
7,501,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
7,501,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
7,501,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
7,501,000 GBP2021-07-01 ~ 2022-06-30
Value of work in progress
7,096,785 GBP2023-06-30
29,787,148 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
8,927,305 GBP2023-06-30
Other Debtors
Current
50,225 GBP2023-06-30
7,548 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
122,749 GBP2022-06-30
Debtors
Current
8,977,530 GBP2023-06-30
130,297 GBP2022-06-30
Bank Borrowings
Current
4,602,781 GBP2023-06-30
20,659,736 GBP2022-06-30
Trade Creditors/Trade Payables
Current
16,950 GBP2023-06-30
Amounts owed to group undertakings
Current
120,000 GBP2022-06-30
Corporation Tax Payable
Current
808,168 GBP2023-06-30
Other Creditors
Current
524,517 GBP2023-06-30
715,849 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
17,250 GBP2023-06-30
1,481,943 GBP2022-06-30
Creditors
Current
5,969,666 GBP2023-06-30
22,977,528 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
4,602,781 GBP2023-06-30
20,659,736 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-06-30
100,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500,000 shares2023-06-30
7,500,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WOODCOTE GROVE LIMITED
    Info
    Registered number 12403948
    Manderley, South Park, South Godstone, Surrey RH9 8LF
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WOODCOTE GROVE LIMITED
    S
    Registered number 12403948
    Manderley, South Park, South Godstone, England, RH9 8LF
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.