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 2
  • 1
    Lear, Cladine
    Company Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    C/o Calcutt Matthews, 19 North Street, Ashford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Deacon, Naomi
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Naomi Deacon
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
  • 2
    Deacon, Nigel James
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Nigel James Deacon
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
  • 3
    Deacon, Deborah
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Deborah Deacon
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
  • 4
    Deacon, Angela Mary
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 5
    Deacon, Suzanne
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Mrs Suzanne Deacon
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
  • 6
    Deacon, Roy
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Deacon, Timothy Charles
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Roy Deacon
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
    Mr Timothy Charles Deacon
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WOOTTON INVESTMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Investment Property
1,235,478 GBP2023-09-30
1,235,478 GBP2022-09-30
Fixed Assets
1,235,478 GBP2023-09-30
1,235,478 GBP2022-09-30
Total Assets Less Current Liabilities
1,235,478 GBP2023-09-30
1,235,478 GBP2022-09-30
Net Assets/Liabilities
1,012,540 GBP2023-09-30
1,012,540 GBP2022-09-30
Equity
Called up share capital
1,180,000 GBP2023-09-30
1,180,000 GBP2022-09-30
Retained earnings (accumulated losses)
-167,460 GBP2023-09-30
-167,460 GBP2022-09-30
Equity
1,012,540 GBP2023-09-30
1,012,540 GBP2022-09-30
Net Deferred Tax Liability/Asset
-222,938 GBP2023-09-30
-222,938 GBP2022-09-30
-169,433 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,505 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,200 shares2023-09-30
47,200 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
236,000 shares2023-09-30
236,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
141,600 shares2023-09-30
141,600 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
141,600 shares2023-09-30
141,600 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WOOTTON INVESTMENTS LTD
    Info
    Registered number 12488841
    C/o Calcutt Mathews, 19 North Street, Ashford TN24 8LF
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • WOOTTON INVESTMENTS LTD
    S
    Registered number 12488841
    Unit P Lympne Industrial Park, Otterpool Lane, Lympne, Hythe, Kent, England, CT21 4LR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit P Lympne Industrial Park Otterpool Lane, Lympne, Hythe, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,427,327 GBP2023-09-30
    Person with significant control
    2020-09-04 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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