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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 6
  • 1
    Mason, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Boot, Johannes
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Nicholas
    Born in December 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Sond, Harminder Singh
    Born in July 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffice 6042, Aldgate Tower, 2 Leman Street, Blueleaf Consultants Ltd C/o Wework London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,652,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressManderley, South Park, South Godstone, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -107,743 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mason, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Mason
    Born in December 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WOODCOTE GROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Total Inventories
7,096,785 GBP2023-06-30
Debtors
11,537,023 GBP2024-06-30
8,977,530 GBP2023-06-30
Cash at bank and in hand
395 GBP2024-06-30
448,728 GBP2023-06-30
Current Assets
11,537,418 GBP2024-06-30
16,523,043 GBP2023-06-30
Net Current Assets/Liabilities
11,478,254 GBP2024-06-30
10,553,377 GBP2023-06-30
Total Assets Less Current Liabilities
11,478,254 GBP2024-06-30
10,553,377 GBP2023-06-30
Net Assets/Liabilities
11,478,254 GBP2024-06-30
10,553,377 GBP2023-06-30
Equity
Called up share capital
7,501,000 GBP2024-06-30
7,501,000 GBP2023-06-30
7,501,000 GBP2022-07-01
Retained earnings (accumulated losses)
3,977,254 GBP2024-06-30
3,052,377 GBP2023-06-30
-476,094 GBP2022-07-01
Equity
11,478,254 GBP2024-06-30
10,553,377 GBP2023-06-30
7,024,906 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
924,877 GBP2023-07-01 ~ 2024-06-30
3,528,471 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
924,877 GBP2023-07-01 ~ 2024-06-30
3,528,471 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
924,877 GBP2023-07-01 ~ 2024-06-30
3,528,471 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
924,877 GBP2023-07-01 ~ 2024-06-30
3,528,471 GBP2022-07-01 ~ 2023-06-30
Value of work in progress
7,096,785 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,530,435 GBP2024-06-30
8,927,305 GBP2023-06-30
Other Debtors
Current
6,588 GBP2024-06-30
50,225 GBP2023-06-30
Debtors
Current
11,537,023 GBP2024-06-30
8,977,530 GBP2023-06-30
Bank Borrowings
Current
4,602,781 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,630 GBP2024-06-30
16,950 GBP2023-06-30
Corporation Tax Payable
Current
8,292 GBP2024-06-30
808,168 GBP2023-06-30
Other Creditors
Current
8,692 GBP2024-06-30
524,517 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,550 GBP2024-06-30
17,250 GBP2023-06-30
Creditors
Current
59,164 GBP2024-06-30
5,969,666 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500,000 shares2024-06-30
7,500,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WOODCOTE GROVE LIMITED
    Info
    Registered number 12403948
    icon of addressManderley, South Park, South Godstone, Surrey RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (6 years). 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
    icon of addressManderley, South Park, South Godstone, England, RH9 8LF
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.