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 5
  • 1
    Dishington, Rachel Anne Wood
    Director & Secretary born in February 1979
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Dishington, Rachel Anne Wood
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Kirsty Jayne Wood
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Colin Campbell
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Sarah Louise Wood
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Margaret Anne
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WOOD LEISURE HOLIDAY PARKS LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
(expand)
Turnover/Revenue
8,591,206 GBP2023-02-01 ~ 2024-01-31
7,681,265 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-1,916,462 GBP2023-02-01 ~ 2024-01-31
-1,497,322 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
6,674,744 GBP2023-02-01 ~ 2024-01-31
6,183,943 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-5,454,170 GBP2023-02-01 ~ 2024-01-31
-5,340,758 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,220,574 GBP2023-02-01 ~ 2024-01-31
843,185 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
4,720,513 GBP2024-01-31
3,872,691 GBP2023-01-31
3,331,105 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
909,022 GBP2023-02-01 ~ 2024-01-31
694,586 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-61,200 GBP2023-02-01 ~ 2024-01-31
-153,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
16,405,156 GBP2024-01-31
16,257,970 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
16,405,356 GBP2024-01-31
16,258,170 GBP2023-01-31
Total Inventories
1,363,057 GBP2024-01-31
802,869 GBP2023-01-31
Debtors
Current
839,331 GBP2024-01-31
458,558 GBP2023-01-31
Cash at bank and in hand
189,016 GBP2024-01-31
Current Assets
2,391,404 GBP2024-01-31
1,261,427 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,201,296 GBP2024-01-31
-2,795,369 GBP2023-01-31
Net Current Assets/Liabilities
-809,892 GBP2024-01-31
-1,533,942 GBP2023-01-31
Total Assets Less Current Liabilities
15,595,464 GBP2024-01-31
14,724,228 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-88,191 GBP2024-01-31
-92,992 GBP2023-01-31
Net Assets/Liabilities
15,121,728 GBP2024-01-31
14,273,906 GBP2023-01-31
Equity
Called up share capital
10,200 GBP2024-01-31
10,200 GBP2023-01-31
Share premium
10,391,015 GBP2024-01-31
10,391,015 GBP2023-01-31
Equity
15,121,728 GBP2024-01-31
14,273,906 GBP2023-01-31
Profit/Loss
909,022 GBP2023-02-01 ~ 2024-01-31
694,586 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
517,519 GBP2023-02-01 ~ 2024-01-31
488,274 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
189,016 GBP2024-01-31
-5,666 GBP2023-01-31
722,269 GBP2022-02-01
Bank Overdrafts
-5,666 GBP2023-01-31
Wages/Salaries
2,667,929 GBP2023-02-01 ~ 2024-01-31
2,370,043 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
294,625 GBP2023-02-01 ~ 2024-01-31
269,522 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,998,600 GBP2023-02-01 ~ 2024-01-31
2,670,350 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
609,891 GBP2023-02-01 ~ 2024-01-31
526,427 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,215 GBP2023-02-01 ~ 2024-01-31
-53,815 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,220,741 GBP2023-02-01 ~ 2024-01-31
843,185 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
305,144 GBP2023-02-01 ~ 2024-01-31
160,205 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
30,339 GBP2024-01-31
30,339 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,339 GBP2024-01-31
30,339 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
14,838,041 GBP2024-01-31
14,838,041 GBP2023-01-31
Plant and equipment
615,342 GBP2024-01-31
578,041 GBP2023-01-31
Motor vehicles
647,922 GBP2024-01-31
487,606 GBP2023-01-31
Furniture and fittings
23,585 GBP2024-01-31
22,620 GBP2023-01-31
Office equipment
69,287 GBP2024-01-31
58,571 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,831 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-88,054 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
250,084 GBP2023-01-31
Motor vehicles
296,317 GBP2023-01-31
Furniture and fittings
11,400 GBP2023-01-31
Office equipment
54,971 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,141 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
104,031 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
1,828 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
6,142 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,673 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-64,525 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,552 GBP2024-01-31
Motor vehicles
335,823 GBP2024-01-31
Furniture and fittings
13,228 GBP2024-01-31
Office equipment
61,113 GBP2024-01-31
Property, Plant & Equipment
Buildings
14,755,011 GBP2024-01-31
14,766,690 GBP2023-01-31
Plant and equipment
323,790 GBP2024-01-31
327,957 GBP2023-01-31
Motor vehicles
312,099 GBP2024-01-31
191,289 GBP2023-01-31
Furniture and fittings
10,357 GBP2024-01-31
11,220 GBP2023-01-31
Office equipment
8,174 GBP2024-01-31
3,600 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
104,988 GBP2024-01-31
104,988 GBP2023-01-31
Other
2,479,672 GBP2024-01-31
2,307,918 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
18,778,837 GBP2024-01-31
18,397,785 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-321,182 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-450,067 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
91,644 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,139,815 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,914 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
517,519 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-203,455 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-283,653 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
98,558 GBP2024-01-31
Other
1,490,377 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,373,681 GBP2024-01-31
Property, Plant & Equipment
Computers
6,430 GBP2024-01-31
13,344 GBP2023-01-31
Other
989,295 GBP2024-01-31
943,870 GBP2023-01-31
Finished Goods/Goods for Resale
1,363,057 GBP2024-01-31
802,869 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
401,344 GBP2024-01-31
2,726 GBP2023-01-31
Other Debtors
Current
319,523 GBP2024-01-31
352,863 GBP2023-01-31
Prepayments/Accrued Income
Current
118,464 GBP2024-01-31
102,969 GBP2023-01-31
Bank Overdrafts
Current
5,666 GBP2023-01-31
Bank Borrowings
Current
7,413 GBP2024-01-31
7,289 GBP2023-01-31
Trade Creditors/Trade Payables
Current
464,396 GBP2024-01-31
905,215 GBP2023-01-31
Corporation Tax Payable
Current
286,793 GBP2024-01-31
42,413 GBP2023-01-31
Taxation/Social Security Payable
Current
139,860 GBP2024-01-31
52,389 GBP2023-01-31
Other Creditors
Current
925,339 GBP2024-01-31
792,170 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,377,495 GBP2024-01-31
990,227 GBP2023-01-31
Creditors
Current
3,201,296 GBP2024-01-31
2,795,369 GBP2023-01-31
Bank Borrowings
Non-current
88,191 GBP2024-01-31
92,992 GBP2023-01-31
Current, Amounts falling due within one year
7,413 GBP2024-01-31
7,289 GBP2023-01-31
Non-current, Between one and two years
88,191 GBP2024-01-31
7,482 GBP2023-01-31
Non-current, Between two and five year
85,510 GBP2023-01-31
Total Borrowings
95,604 GBP2024-01-31
100,281 GBP2023-01-31
Net Deferred Tax Liability/Asset
-385,545 GBP2024-01-31
-357,330 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,215 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-385,545 GBP2024-01-31
-357,330 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-01-31
10,200 shares2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • WOOD LEISURE HOLIDAY PARKS LIMITED
    Info
    Registered number SC585188
    Wood Leisure Head Office Blairgowrie Holiday Park, Rattray, Blairgowrie, Perthshire PH10 7AL
    Private Limited Company incorporated on 2018-01-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • WOOD LEISURE HOLIDAY PARKS LIMITED
    S
    Registered number Sc585188
    Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, Perthshire, United Kingdom, PH10 7AL
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.