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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
Active 9
  • 1
    Fjeldheim, Rolf Gjermund
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Stride, Per
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Holgate, Timothy Lloyd
    Born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ireland, Kirsty
    Finance Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    SÆvik, Kristian Håvard
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Isbecque, Daniel Andre
    Born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    Isbecque, Daniel Andre
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Norris, Richard
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Meling, Siv
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 9
    ENCO GLOBAL TESTING SERVICES LIMITED
    icon of addressLawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Curtis, Simon Wesley
    Wool Merchant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2013-01-02
    OF - Director → CIF 0
    icon of calendar 2013-01-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Maguire, Anthony
    Production Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2000-09-16
    OF - Director → CIF 0
  • 3
    Daugaard, Knud Peder
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2008-02-07
    OF - Director → CIF 0
    Daugaard, Knud Peder
    Director born in July 1950
    Individual
    icon of calendar 2008-03-31 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Griffin, Allan
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 5
    Whitaker, George David
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 6
    Hepworth, Ian Richard
    Finl Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2000-09-16
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Finance Director born in April 1949
    Individual (10 offsprings)
    icon of calendar 2000-06-15 ~ 2004-04-06
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 7
    Linnes, Kai
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Gisbourne, David Nigel
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Gair, Maxwell Stuart
    Financial Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-12-17
    OF - Director → CIF 0
    Gair, Maxwell Stuart
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 10
    Lajord, Kristin Bakke
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    HØeg, Erik Steinar
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Whitaker, Timothy Richard
    Man Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2008-03-31
    OF - Director → CIF 0
    Whitaker, Timothy Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Sollerud, Morten
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-03-29
    OF - Director → CIF 0
  • 14
    Whitaker, John Brian
    Director born in June 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Tattersall, Dennis Harvey
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 16
    Curtis, Martin Maclean
    Wool Merchant born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2013-01-02
    OF - Director → CIF 0
    icon of calendar 2013-01-18 ~ 2016-03-29
    OF - Director → CIF 0
    Curtis, Martin Maclean
    Wool Merchant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 17
    Bailey, Paul Edward
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 18
    A. STRAUME (U.K.) LIMITED - 1999-12-15
    STRAUME GROUP LIMITED - 2002-02-05
    WOOL DIRECT LIMITED - 2004-03-15
    icon of addressLawrence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,390,667 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAWORTH COMBING COMPANY LIMITED

Previous names
KESSLERS (WOOL) LIMITED - 2000-08-04
G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
SMC (TEXTILES) LIMITED - 2002-03-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,210,121 GBP2024-12-31
2,384,293 GBP2023-12-31
Debtors
701,186 GBP2024-12-31
823,313 GBP2023-12-31
Current Assets
733,295 GBP2024-12-31
883,907 GBP2023-12-31
Net Current Assets/Liabilities
-2,075,942 GBP2024-12-31
-1,955,858 GBP2023-12-31
Total Assets Less Current Liabilities
134,179 GBP2024-12-31
428,435 GBP2023-12-31
Net Assets/Liabilities
-256,311 GBP2024-12-31
28,864 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,256,311 GBP2024-12-31
-971,136 GBP2023-12-31
Equity
-256,311 GBP2024-12-31
28,864 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
183,266 GBP2024-12-31
183,266 GBP2023-12-31
Other
4,168,958 GBP2024-12-31
4,168,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,352,224 GBP2024-12-31
4,352,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,182 GBP2024-12-31
13,649 GBP2023-12-31
Other
2,125,921 GBP2024-12-31
1,954,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,142,103 GBP2024-12-31
1,967,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,533 GBP2024-01-01 ~ 2024-12-31
Other
171,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
167,084 GBP2024-12-31
169,617 GBP2023-12-31
Other
2,043,037 GBP2024-12-31
2,214,676 GBP2023-12-31
Amounts Owed By Related Parties
689,062 GBP2024-12-31
Current
818,669 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,124 GBP2024-12-31
4,644 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
701,186 GBP2024-12-31
823,313 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,060 GBP2024-12-31
41,019 GBP2023-12-31
Amounts owed to group undertakings
Current
2,683,917 GBP2024-12-31
2,755,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
17,995 GBP2023-12-31
Other Creditors
Current
104,260 GBP2024-12-31
25,356 GBP2023-12-31
Creditors
Current
2,809,237 GBP2024-12-31
2,839,765 GBP2023-12-31

  • HAWORTH COMBING COMPANY LIMITED
    Info
    KESSLERS (WOOL) LIMITED - 2000-08-04
    G. WHITAKER & CO. (EXPORT) LIMITED - 2000-08-04
    SMC (TEXTILES) LIMITED - 2000-08-04
    Registered number 00695536
    icon of addressCashmere Works, Birksland Street, Bradford, West Yorkshire BD3 9SX
    Private Limited Company incorporated on 1961-06-14 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.