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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 2
  • 1
    Wright, Tina
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Tina Wright
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    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
  • 2
    Dean, Kirstie
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Kirstie Dean
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODWARDS' OF RIPLEY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,010,171 GBP2024-08-31
3,010,171 GBP2023-08-31
Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
65,645 GBP2024-08-31
16,736 GBP2023-08-31
Current Assets
65,745 GBP2024-08-31
16,836 GBP2023-08-31
Net Current Assets/Liabilities
-1,385,869 GBP2024-08-31
-1,485,807 GBP2023-08-31
Total Assets Less Current Liabilities
1,624,302 GBP2024-08-31
1,524,364 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,619,925 GBP2024-08-31
-1,514,860 GBP2023-08-31
Net Assets/Liabilities
4,377 GBP2024-08-31
9,504 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Subsidiaries
3,010,171 GBP2024-08-31
3,010,171 GBP2023-08-31
Cost valuation
3,010,171 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-08-31
100 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Number of Shares Issued (Fully Paid)
100 shares2024-08-31
100 shares2023-08-31
Nominal value of allotted share capital
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • WOODWARDS' OF RIPLEY HOLDINGS LIMITED
    Info
    Registered number 13143912
    7-9 Nottingham Road, Ripley, Derbyshire DE5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • WOODWARDS' OF RIPLEY HOLDINGS LIMITED
    S
    Registered number 13143912
    Office 3b New Winnings Court, Ormonde Drive, Denby Hall Business Park, Ripley, England, DE5 8LE
    Private Company Limited By Shares in Registrar Of Companies, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7-9 Nottingham Road, Ripley, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,227,681 GBP2024-08-31
    Person with significant control
    2021-05-28 ~ 2025-07-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.