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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 4
  • 1
    Reddecliffe, Gary John
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Vakil, Hitesh Pravinchandra
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Chheda, Shailesh
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD SYSTEMS UNITED LIMITED
    15439030
    Woodfield Systems Ltd, Marine House, Tyler Way, Whitstable, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODFIELD SYSTEMS LIMITED

Period: 2024-02-21 ~ now
Company number: 15445179 01645961
Registered names
WOODFIELD SYSTEMS LIMITED - now 01645961
ABCD1 LIMITED - 2024-02-21 01645961
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
32024-01-26 ~ 2025-03-31
02023-01-26 ~ 2024-01-25
Total Inventories
109,581 GBP2025-03-31
Debtors
Current
224,655 GBP2025-03-31
Cash at bank and in hand
104,119 GBP2025-03-31
Current Assets
438,355 GBP2025-03-31
Net Current Assets/Liabilities
89,801 GBP2025-03-31
Total Assets Less Current Liabilities
89,801 GBP2025-03-31
Net Assets/Liabilities
89,801 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
Retained earnings (accumulated losses)
89,800 GBP2025-03-31
Equity
89,801 GBP2025-03-31
Raw materials and consumables
15,771 GBP2025-03-31
Finished Goods/Goods for Resale
93,810 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
11,095 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
135,299 GBP2025-03-31
Other Debtors
Current
1,735 GBP2025-03-31
Prepayments/Accrued Income
Current
76,526 GBP2025-03-31
Cash and Cash Equivalents
104,119 GBP2025-03-31
Trade Creditors/Trade Payables
Current
52,719 GBP2025-03-31
Amounts owed to group undertakings
Current
63,163 GBP2025-03-31
Corporation Tax Payable
Current
29,937 GBP2025-03-31
Taxation/Social Security Payable
Current
5,979 GBP2025-03-31
Other Creditors
Current
2,528 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
194,228 GBP2025-03-31
Creditors
Current
348,554 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-01-26 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,231 GBP2025-03-31
Between one and five year
18,310 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,541 GBP2025-03-31

Related profiles found in government register
  • WOODFIELD SYSTEMS LIMITED
    Info
    ABCD1 LIMITED - 2024-02-21
    Registered number 15445179
    Marine House, Tyler Way, Whitstable, Kent CT5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-26 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01828203
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01843902
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, CT5 2RS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARGOTEC UK LIMITED
    - now 01843905 02117024... (more)
    HIAB LIMITED
    - 2015-12-29 01843905 02117024... (more)
    WOODFIELD ROCHESTER LIMITED
    - 2015-08-10 01843905 00930501
    TAPHIUS TRADERS LIMITED
    - 1985-02-15 01843905
    Cargotec Uk Ltd, Cargotec Industrial Park, Ellesmere, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-15) ~ 2016-01-26
    CIF 2 - Director → ME
  • 2
    WOODFIELD ROCHESTER ENGINEERING LIMITED
    - now 01828203
    MONASTIR TRADERS LIMITED
    - 1984-12-10 01828203
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-15) ~ 2021-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.