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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 6
  • 1
    Mason, Nicholas
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mason
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
  • 2
    Mason, Lucy
    Individual (18 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
    2020-11-03 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 3
    Sond, Harminder Singh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Boot, Johannes
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    LEAPASTUTE LIMITED
    02142854
    Manderley, South Park, South Godstone, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BLUELEAF DEVELOPMENTS LTD
    08773635
    Office 6042, Aldgate Tower, 2 Leman Street, Blueleaf Consultants Ltd C/o Wework London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODCOTE GROVE LIMITED

Period: 2020-01-14 ~ now
Company number: 12403948
Registered name
WOODCOTE GROVE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
3,879,279 GBP2025-06-30
11,537,023 GBP2024-06-30
Cash at bank and in hand
307 GBP2025-06-30
395 GBP2024-06-30
Current Assets
3,879,586 GBP2025-06-30
11,537,418 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,075 GBP2025-06-30
Net Current Assets/Liabilities
3,874,511 GBP2025-06-30
11,478,254 GBP2024-06-30
Total Assets Less Current Liabilities
3,874,511 GBP2025-06-30
11,478,254 GBP2024-06-30
Net Assets/Liabilities
3,874,511 GBP2025-06-30
11,478,254 GBP2024-06-30
Equity
Called up share capital
7,501,000 GBP2024-06-30
7,501,000 GBP2023-07-01
Retained earnings (accumulated losses)
3,874,511 GBP2025-06-30
3,977,254 GBP2024-06-30
3,052,377 GBP2023-07-01
Equity
3,874,511 GBP2025-06-30
11,478,254 GBP2024-06-30
10,553,377 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-102,743 GBP2024-07-01 ~ 2025-06-30
924,877 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-102,743 GBP2024-07-01 ~ 2025-06-30
924,877 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-102,743 GBP2024-07-01 ~ 2025-06-30
924,877 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-7,603,743 GBP2024-07-01 ~ 2025-06-30
924,877 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
3,871,305 GBP2025-06-30
11,530,435 GBP2024-06-30
Other Debtors
Current
7,974 GBP2025-06-30
6,588 GBP2024-06-30
Debtors
Current
3,879,279 GBP2025-06-30
11,537,023 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,630 GBP2024-06-30
Corporation Tax Payable
Current
8,292 GBP2024-06-30
Other Creditors
Current
8,692 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,075 GBP2025-06-30
20,550 GBP2024-06-30
Creditors
Current
5,075 GBP2025-06-30
59,164 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 1
  • 1
    WOODCOTE GROVE MANAGEMENT LIMITED
    13533066
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.