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 4
  • 1
    Madden, Scott Bradley
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Madden, Krista
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Colette
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 4
    Madden, Peter
    Director born in February 1942
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Scott Bradley Madden
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-05-30
    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
    Mr Peter Madden
    Born in February 1942
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-05-30
    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
parent relation
Company in focus

WOODHAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
664,560 GBP2024-07-31
664,560 GBP2023-07-31
Cash at bank and in hand
7,866 GBP2024-07-31
9,472 GBP2023-07-31
Net Current Assets/Liabilities
-200,939 GBP2024-07-31
-199,927 GBP2023-07-31
Total Assets Less Current Liabilities
463,621 GBP2024-07-31
464,633 GBP2023-07-31
Creditors
Amounts falling due after one year
-479,842 GBP2024-07-31
-479,842 GBP2023-07-31
Net Assets/Liabilities
-16,221 GBP2024-07-31
-15,209 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
664,560 GBP2024-07-31
664,560 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
664,560 GBP2024-07-31
664,560 GBP2023-07-31
Other Creditors
Amounts falling due within one year
208,805 GBP2024-07-31
208,805 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
594 GBP2023-07-31
Other Creditors
Amounts falling due after one year
479,842 GBP2024-07-31
479,842 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-08-01 ~ 2024-07-31
4 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • WOODHAY PROPERTIES LIMITED
    Info
    Registered number 13486952
    Woodhay House Stapleford Road, Stapleford Abbotts, Romford, Essex RM4 1EJ
    Private Limited Company incorporated on 2021-07-01 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.