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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 4
  • 1
    Mrs Carolyn Doouss
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doouss, Mark
    Born in May 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark Doouss
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ 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
  • 3
    Doouss, Ben
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Ben Doouss
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Doouss, Glenn
    Born in January 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Glenn Doouss
    Born in January 1994
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ 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
parent relation
Company in focus

WOODCO GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,776,327 GBP2024-12-31
4,776,327 GBP2023-12-31
Fixed Assets - Investments
1,305,982 GBP2024-12-31
Fixed Assets
6,082,309 GBP2024-12-31
Cash at bank and in hand
417,733 GBP2024-12-31
Current Assets
417,733 GBP2024-12-31
Net Current Assets/Liabilities
256,797 GBP2024-12-31
Net Assets/Liabilities
6,339,106 GBP2024-12-31
Equity
Called up share capital
4,902,600 GBP2024-12-31
Retained earnings (accumulated losses)
1,436,506 GBP2024-12-31
Equity
6,339,106 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,524,153 GBP2024-01-01 ~ 2024-12-31
-87,647 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,524,153 GBP2024-01-01 ~ 2024-12-31
-87,647 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
322,652 GBP2024-12-31
216,767 GBP2023-12-31
Plant and equipment
1,169,445 GBP2024-12-31
1,116,252 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,016 GBP2024-12-31
54,116 GBP2023-12-31
Plant and equipment
642,651 GBP2024-12-31
473,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,900 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
188,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
246,636 GBP2024-12-31
162,651 GBP2023-12-31
Plant and equipment
526,794 GBP2024-12-31
642,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,776,327 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,776,327 GBP2024-12-31
4,776,327 GBP2023-12-31
Land and buildings
4,776,327 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
4,776,327 GBP2024-12-31
Other
4,776,327 GBP2023-12-31
Investments in Subsidiaries
1,305,982 GBP2024-12-31
300 GBP2023-12-31
Cost valuation
1,305,982 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
79,376 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
79,376 GBP2023-12-31
Cash and Cash Equivalents
417,733 GBP2024-12-31
1,848,974 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
167,524 GBP2023-12-31
Related profiles found in government register
  • WOODCO GROUP HOLDINGS LTD
    Info
    Registered number 14625012
    icon of addressStraight Mile House, Beacon Road, Hereford HR2 6JF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    icon of addressStraight Mile House, Beacon Road, Hereford, United Kingdom, HR2 6JF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    icon of addressStraight Mile House, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • WOODCO GROUP HOLDINGS LTD
    S
    Registered number 14625012
    icon of addressStraight Mile House, Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressStraight Mile House, Beacon Road, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    867,725 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    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
  • 2
    WOODCO GROUP UNLIMITED - 2023-03-24
    icon of addressStraight Mile House, Beacon Road, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    11,784,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStraight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressStraight Mile House Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.