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 3
  • 1
    Doig, Rodney
    Hr/Sales Management born in August 1974
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 2
    Wood, Douglas
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    2015-08-27 ~ now
    OF - director → CIF 0
    Mr Douglas Wood
    Born in February 1975
    Individual (12 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Connacher, Steven
    Logistics Management born in March 1979
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Wood, Douglas
    Individual (12 offsprings)
    Officer
    2004-09-09 ~ 2015-08-27
    OF - secretary → CIF 0
  • 2
    Nicholas, Stephen Paul
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2017-03-07 ~ 2019-05-23
    OF - director → CIF 0
  • 3
    Wood, Cara
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2015-08-27
    OF - director → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2004-09-06
    PE - director → CIF 0
  • 5
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2004-08-27 ~ 2004-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

WOODWINTERS WINES & WHISKIES LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
51,099 GBP2024-03-31
79,182 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
73,388 GBP2023-03-31
Fixed Assets
51,099 GBP2024-03-31
152,570 GBP2023-03-31
Total Inventories
2,152,971 GBP2024-03-31
2,212,606 GBP2023-03-31
Debtors
1,795,119 GBP2024-03-31
1,682,744 GBP2023-03-31
Cash at bank and in hand
115,880 GBP2024-03-31
116,660 GBP2023-03-31
Current Assets
4,063,970 GBP2024-03-31
4,012,010 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,737,592 GBP2024-03-31
-2,005,414 GBP2023-03-31
Net Current Assets/Liabilities
2,326,378 GBP2024-03-31
2,006,596 GBP2023-03-31
Total Assets Less Current Liabilities
2,377,477 GBP2024-03-31
2,159,166 GBP2023-03-31
Creditors
Amounts falling due after one year
-84,883 GBP2024-03-31
-206,525 GBP2023-03-31
Net Assets/Liabilities
2,288,657 GBP2024-03-31
1,948,704 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,288,655 GBP2024-03-31
1,948,702 GBP2023-03-31
Equity
2,288,657 GBP2024-03-31
1,948,704 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
307,426 GBP2024-03-31
319,126 GBP2023-03-31
Property, Plant & Equipment - Disposals
-52,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,327 GBP2024-03-31
239,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,383 GBP2023-04-01 ~ 2024-03-31

  • WOODWINTERS WINES & WHISKIES LIMITED
    Info
    Registered number SC272664
    Unit 4 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling FK7 7UW
    Private Limited Company incorporated on 2004-08-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.