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 2
  • 1
    Woods, Brian David
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
    Brian Woods
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Woods, Kathrine
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
    Mrs Kathrine Woods
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Woods, Katherine
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ 2023-03-22
    OF - director → CIF 0
    Mrs Katherine Woods
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOODS & CO FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-22 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02023-03-22 ~ 2024-06-30
Class 2 ordinary share
02023-03-22 ~ 2024-06-30
Class 3 ordinary share
02023-03-22 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-03-22 ~ 2024-06-30
Class 2 ordinary share
0 GBP2023-03-22 ~ 2024-06-30
Property, Plant & Equipment
99,770 GBP2024-06-30
Fixed Assets - Investments
3 GBP2024-06-30
Fixed Assets
99,773 GBP2024-06-30
Debtors
786,230 GBP2024-06-30
Cash at bank and in hand
212,201 GBP2024-06-30
Current Assets
998,431 GBP2024-06-30
Creditors
Current
1,092,368 GBP2024-06-30
Net Current Assets/Liabilities
-93,937 GBP2024-06-30
Total Assets Less Current Liabilities
5,836 GBP2024-06-30
Equity
Called up share capital
2 GBP2024-06-30
Retained earnings (accumulated losses)
5,834 GBP2024-06-30
Equity
5,836 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
99,770 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
99,770 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
3 GBP2024-06-30
Cost valuation
3 GBP2024-06-30
Investments in Group Undertakings
3 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
786,230 GBP2024-06-30
Amounts owed to group undertakings
Current
1,092,368 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
90 shares2024-06-30
Class 3 ordinary share
10 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
635,204 GBP2023-03-22 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-629,370 GBP2023-03-22 ~ 2024-06-30

Related profiles found in government register
  • WOODS & CO FAMILY HOLDINGS LTD
    Info
    Registered number SC763213
    4th Floor 82 Mitchell Street, Glasgow G1 3NA
    Private Limited Company incorporated on 2023-03-22 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WOODS & CO FAMILY HOLDINGS LTD
    S
    Registered number Sc763213
    49, Marywood Square, Glasgow, Scotland, G41 2BN
    Private Company Limited By Shares in Companies House (Company Number Sc763213), Scotland
    CIF 1
  • WOODS & CO FAMILY HOLDINGS LTD
    S
    Registered number Sc763213
    82, Mitchell Street, Glasgow, Scotland, G1 3NA
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    82 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,979,848 GBP2024-06-30
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    82 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,533 GBP2024-06-30
    Person with significant control
    2023-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.