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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
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    2024-05-16 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODGATE GROUP HOLDINGS LTD

Period: 2024-04-30 ~ now
Company number: 15695388
Registered name
WOODGATE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,959,087 GBP2025-04-30
Debtors
15,504,164 GBP2025-04-30
Net Current Assets/Liabilities
-5,293,659 GBP2025-04-30
Total Assets Less Current Liabilities
26,665,428 GBP2025-04-30
Net Assets/Liabilities
18,740,138 GBP2025-04-30
Equity
Called up share capital
42,922 GBP2025-04-30
Revaluation reserve
18,697,216 GBP2025-04-30
Equity
18,740,138 GBP2025-04-30
Profit/Loss
0 GBP2024-04-30 ~ 2025-04-30
Comprehensive Income/Expense
18,697,216 GBP2024-04-30 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
42,922 GBP2024-04-30 ~ 2025-04-30
Issue of Equity Instruments
42,922 GBP2024-04-30 ~ 2025-04-30
Average Number of Employees
02024-04-30 ~ 2025-04-30
Investments in group undertakings and participating interests
31,959,087 GBP2025-04-30
Amounts Owed By Related Parties
15,503,735 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
429 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
15,504,164 GBP2025-04-30
Amounts owed to group undertakings
Current
20,797,822 GBP2025-04-30
Other Creditors
Current
1 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-30 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,922 shares2025-04-30

Related profiles found in government register
  • WOODGATE GROUP HOLDINGS LTD
    Info
    Registered number 15695388
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • WOODGATE GROUP HOLDINGS LTD
    S
    Registered number 15695388
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    WOODGATE (ABBEY) LIMITED
    12229163
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    WOODGATE (AR TH) 9 LTD
    13940728 11966240... (more)
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-04-13 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    WOODGATE 2025 LTD
    - now 13943825
    WOODGATE (AR TH) 10 LTD
    - 2025-12-04 13943825 11075137... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    WOODGATE BUILD LTD
    - now 04120012
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WOODGATE TRADE (A2) LIMITED
    11153009
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    WOODGATE TRADE (B4) LIMITED
    11152961
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    WOODGATE TRADE (BG 1) LIMITED
    11153082
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 5 - Has significant influence or control OE
  • 8
    WOODGATE TRADE (C6) LIMITED
    11256332
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    WOODGATE TRADE (E5) LIMITED
    11153085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    WOODGATE TRADE (Z3) LIMITED
    11152978
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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