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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 2
  • 1
    Thompson, Emma
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Emma Thompson
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2022-10-05 ~ 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
    Thompson, Mark Edward
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Thompson
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2021-06-29 ~ 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

WOODSTONE1 LTD

Period: 2021-06-29 ~ now
Company number: 13483222
Registered name
WOODSTONE1 LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
224,113 GBP2025-11-30
168,308 GBP2024-11-30
Total Inventories
243,060 GBP2025-11-30
74,189 GBP2024-11-30
Debtors
Current
469,843 GBP2025-11-30
608,631 GBP2024-11-30
Cash at bank and in hand
597,541 GBP2025-11-30
418,514 GBP2024-11-30
Creditors
Non-current
-54,790 GBP2025-11-30
0 GBP2024-11-30
Net Assets/Liabilities
955,493 GBP2025-11-30
1,023,680 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
955,491 GBP2025-11-30
1,023,678 GBP2024-11-30
Equity
955,493 GBP2025-11-30
1,023,680 GBP2024-11-30
Average Number of Employees
192024-12-01 ~ 2025-11-30
142023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
395,234 GBP2025-11-30
272,655 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
395,234 GBP2025-11-30
272,655 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
171,121 GBP2025-11-30
104,347 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,121 GBP2025-11-30
104,347 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66,774 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,774 GBP2024-12-01 ~ 2025-11-30
Trade Debtors/Trade Receivables
Current
25,030 GBP2025-11-30
56,071 GBP2024-11-30
Other Debtors
Current
444,813 GBP2025-11-30
552,560 GBP2024-11-30
Trade Creditors/Trade Payables
Current
232,081 GBP2025-11-30
107,637 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
19,083 GBP2025-11-30
0 GBP2024-11-30
Other Creditors
Current
27,685 GBP2025-11-30
18,906 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
54,790 GBP2025-11-30
0 GBP2024-11-30
Net Deferred Tax Liability/Asset
-56,028 GBP2025-11-30
-42,077 GBP2024-11-30
-44,462 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,951 GBP2024-12-01 ~ 2025-11-30
2,385 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
1 GBP2023-12-01 ~ 2024-11-30

  • WOODSTONE1 LTD
    Info
    Registered number 13483222
    2 Holly Tree House, Northminster Business Park, York, North Yorkshire YO26 6QU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.