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 1
  • Woodford, Louis Phillippe
    Company Director born in July 1999
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Louis Phillippe Woodford
    Born in July 1999
    Individual (8 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gillgrass, Gaynor
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ 2021-08-17
    OF - Director → CIF 0
    Mrs Gaynor Gillgrass
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2020-10-29 ~ 2021-08-17
    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 directors → CIF 0
  • 2
    Woods, Barry Kenneth
    Company Director born in August 1951
    Individual (22 offsprings)
    Officer
    2020-10-29 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Barry Kenneth Woods
    Born in August 1951
    Individual (22 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-02-07
    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 directors → CIF 0
parent relation
Company in focus

WOODS AND WOODFORD HOLDINGS LTD

Previous name
KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
16 GBP2023-10-31
109 GBP2022-10-31
Debtors
199 GBP2023-10-31
199 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,735 GBP2023-10-31
-2,078 GBP2022-10-31
Net Current Assets/Liabilities
-2,536 GBP2023-10-31
-1,879 GBP2022-10-31
Total Assets Less Current Liabilities
-2,520 GBP2023-10-31
-1,770 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
-2,720 GBP2023-10-31
-1,970 GBP2022-10-31
Equity
-2,520 GBP2023-10-31
-1,770 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
16 GBP2023-10-31
109 GBP2022-10-31
Other Debtors
Amounts falling due within one year
199 GBP2023-10-31
199 GBP2022-10-31
Other Creditors
Current
2,735 GBP2023-10-31
2,078 GBP2022-10-31
Related profiles found in government register
  • WOODS AND WOODFORD HOLDINGS LTD
    Info
    KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
    Registered number 12982978
    Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2020-10-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • WOODS AND WOODFORD HOLDINGS LTD
    S
    Registered number 12982978
    Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -112,638 GBP2023-06-30
    Person with significant control
    2023-05-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,335 GBP2023-06-30
    Person with significant control
    2021-09-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,037 GBP2023-04-30
    Person with significant control
    2021-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TECH INSTALLS (UK) LTD - 2015-07-07
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,928 GBP2022-03-29
    Person with significant control
    2021-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,078,356 GBP2024-01-31
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -658 GBP2023-08-31
    Person with significant control
    2023-05-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,493 GBP2023-01-31
    Person with significant control
    2023-02-08 ~ 2023-09-28
    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
  • 2
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,655 GBP2023-01-31
    Person with significant control
    2021-09-06 ~ 2024-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,452 GBP2023-09-30
    Person with significant control
    2021-09-06 ~ 2023-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Castle Chambers, Castle Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,066,300 GBP2024-01-31
    Person with significant control
    2021-09-06 ~ 2024-09-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.