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
    Norris, Richard
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 2
    SÆvik, Kristian Håvard
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ now
    OF - director → CIF 0
  • 3
    Ireland, Kirsty
    Finance Director born in July 1971
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 4
    Fjeldheim, Rolf Gjermund
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 5
    Holgate, Timothy Lloyd
    Wool Merchant born in September 1966
    Individual (26 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
    Holgate, Tim
    Individual (26 offsprings)
    Officer
    2013-01-02 ~ now
    OF - secretary → CIF 0
  • 6
    Meling, Siv
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 7
    Stride, Per
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 8
    Isbecque, Daniel Andre
    Sales Director born in July 1964
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ now
    OF - director → CIF 0
  • 9
    ENCO GLOBAL TESTING SERVICES LIMITED
    Lawrence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Curtis, Martin Maclean
    Wool Merchant born in February 1953
    Individual (8 offsprings)
    Officer
    2002-10-04 ~ 2013-01-02
    OF - director → CIF 0
    2013-01-18 ~ 2016-03-29
    OF - director → CIF 0
  • 2
    Sollerud, Morten
    International Trading Manager born in November 1957
    Individual
    Officer
    1994-06-27 ~ 2000-11-24
    OF - director → CIF 0
    Sollerud, Morten
    Company Director born in November 1957
    Individual
    2013-09-23 ~ 2016-03-29
    OF - director → CIF 0
  • 3
    Hillestad, Thorvald
    Meat Industry born in November 1951
    Individual
    Officer
    1996-06-29 ~ 1997-06-20
    OF - director → CIF 0
  • 4
    Kvinlaug, Ivar
    Business Manager born in January 1956
    Individual
    Officer
    2002-04-24 ~ 2002-10-04
    OF - director → CIF 0
  • 5
    Enger, Einar
    Marketing Director born in August 1950
    Individual
    Officer
    ~ 1992-01-16
    OF - director → CIF 0
  • 6
    Straume, Sven Anders
    Wool Merchant born in April 1959
    Individual
    Officer
    ~ 2001-03-23
    OF - director → CIF 0
  • 7
    Millgate, Brian
    Individual
    Officer
    ~ 2001-05-31
    OF - secretary → CIF 0
  • 8
    Bjella, Torleif
    Manager Plant born in May 1956
    Individual
    Officer
    2000-11-24 ~ 2002-10-04
    OF - director → CIF 0
  • 9
    Skorstad, Svein E
    Meat Industry born in June 1948
    Individual
    Officer
    1996-06-29 ~ 1997-06-20
    OF - director → CIF 0
  • 10
    Sugden, Graham Paul
    Wool Merchant born in January 1959
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-10-04
    OF - director → CIF 0
  • 11
    Kahrs, Oystein
    Financial Manager born in June 1960
    Individual
    Officer
    1999-09-17 ~ 2000-11-24
    OF - director → CIF 0
  • 12
    Hudson, Jonathan William
    Financial Controller
    Individual
    Officer
    2001-08-01 ~ 2002-10-28
    OF - secretary → CIF 0
  • 13
    Wilde, John Robert
    Wool Trader born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2002-10-04
    OF - director → CIF 0
  • 14
    Schmidt, Sigbjorn
    Company Chairman/Farmer born in August 1941
    Individual
    Officer
    ~ 1997-06-20
    OF - director → CIF 0
  • 15
    Mengshoel, Lars
    Director born in April 1944
    Individual
    Officer
    ~ 1996-06-29
    OF - director → CIF 0
  • 16
    HØeg, Erik Steinar
    Company Director born in February 1976
    Individual
    Officer
    2016-03-29 ~ 2024-04-04
    OF - director → CIF 0
  • 17
    Gair, Maxwell Stuart
    Finance Director born in January 1960
    Individual
    Officer
    2000-11-24 ~ 2004-12-17
    OF - director → CIF 0
    Gair, Maxwell Stuart
    Individual
    Officer
    2002-10-28 ~ 2004-12-17
    OF - secretary → CIF 0
  • 18
    Curtis, Simon Wesley
    Wool Merchant born in August 1955
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2013-01-02
    OF - director → CIF 0
    2013-01-18 ~ 2018-03-01
    OF - director → CIF 0
    Curtis, Simon Wesley
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2013-01-02
    OF - secretary → CIF 0
  • 19
    Linnes, Kai
    Director born in October 1953
    Individual
    Officer
    2000-11-24 ~ 2020-12-31
    OF - director → CIF 0
  • 20
    Gisbourne, David Nigel
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2024-04-04
    OF - director → CIF 0
  • 21
    Daugaard, Knud Peder
    Managing Director born in July 1950
    Individual
    Officer
    1997-06-20 ~ 2023-06-12
    OF - director → CIF 0
  • 22
    Lajord, Kristin Bakke
    Company Director born in April 1961
    Individual
    Officer
    2013-09-23 ~ 2015-06-25
    OF - director → CIF 0
  • 23
    Ramdahl, Lasse
    Financial Director born in March 1947
    Individual
    Officer
    1992-01-16 ~ 1999-09-17
    OF - director → CIF 0
  • 24
    Hartley, Ian Malcolm
    Financial Executive born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-03-29
    OF - director → CIF 0
parent relation
Company in focus

CURTIS WOOL DIRECT LIMITED

Previous names
WOOL DIRECT LIMITED - 2004-03-15
STRAUME GROUP LIMITED - 2002-02-05
A. STRAUME (U.K.) LIMITED - 1999-12-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-35,238,033 GBP2023-01-01 ~ 2023-12-31
-32,383,448 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,254,664 GBP2023-01-01 ~ 2023-12-31
-2,090,439 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,088 GBP2023-01-01 ~ 2023-12-31
5,220 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,948,655 GBP2023-01-01 ~ 2023-12-31
2,199,191 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,865,747 GBP2023-01-01 ~ 2023-12-31
1,864,288 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
67,812 GBP2023-12-31
71,562 GBP2022-12-31
Property, Plant & Equipment
486,113 GBP2023-12-31
507,574 GBP2022-12-31
Fixed Assets
553,925 GBP2023-12-31
579,136 GBP2022-12-31
Debtors
10,246,758 GBP2023-12-31
7,993,915 GBP2022-12-31
Cash at bank and in hand
2,367 GBP2023-12-31
3,137 GBP2022-12-31
Current Assets
19,939,033 GBP2023-12-31
17,457,651 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,377,835 GBP2023-12-31
-7,392,028 GBP2022-12-31
Net Current Assets/Liabilities
11,561,198 GBP2023-12-31
10,065,623 GBP2022-12-31
Total Assets Less Current Liabilities
12,115,123 GBP2023-12-31
10,644,759 GBP2022-12-31
Net Assets/Liabilities
12,180,506 GBP2023-12-31
10,694,759 GBP2022-12-31
Equity
Called up share capital
2,915,711 GBP2023-12-31
2,915,711 GBP2022-12-31
2,915,711 GBP2021-12-31
Retained earnings (accumulated losses)
9,264,795 GBP2023-12-31
7,779,048 GBP2022-12-31
6,664,760 GBP2021-12-31
Equity
12,180,506 GBP2023-12-31
10,694,759 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,865,747 GBP2023-01-01 ~ 2023-12-31
1,864,288 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,380,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,500 GBP2023-01-01 ~ 2023-12-31
32,085 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
1,019,078 GBP2023-01-01 ~ 2023-12-31
960,780 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,331 GBP2023-01-01 ~ 2023-12-31
55,688 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,194,876 GBP2023-01-01 ~ 2023-12-31
1,140,842 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,913 GBP2023-01-01 ~ 2023-12-31
22,757 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,188 GBP2023-12-31
3,438 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
619,404 GBP2023-12-31
619,404 GBP2022-12-31
Plant and equipment
306,914 GBP2023-12-31
298,932 GBP2022-12-31
Furniture and fittings
40,541 GBP2023-12-31
40,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
966,859 GBP2023-12-31
958,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,620 GBP2023-12-31
152,232 GBP2022-12-31
Plant and equipment
275,585 GBP2023-12-31
258,896 GBP2022-12-31
Furniture and fittings
40,541 GBP2023-12-31
40,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,746 GBP2023-12-31
451,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,388 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,689 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
454,784 GBP2023-12-31
467,172 GBP2022-12-31
Plant and equipment
31,329 GBP2023-12-31
40,036 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
366 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,545,144 GBP2023-12-31
5,932,872 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
201,709 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,823,655 GBP2023-12-31
1,771,188 GBP2022-12-31
Other Debtors
Current
533,434 GBP2023-12-31
164,448 GBP2022-12-31
Prepayments/Accrued Income
Current
26,568 GBP2023-12-31
46,563 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,246,758 GBP2023-12-31
7,993,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,112,815 GBP2023-12-31
984,332 GBP2022-12-31
Amounts owed to group undertakings
Current
6,525,668 GBP2023-12-31
5,708,650 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
99,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,051 GBP2023-12-31
139,739 GBP2022-12-31
Other Creditors
Current
7,965 GBP2023-12-31
16,535 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
599,336 GBP2023-12-31
443,572 GBP2022-12-31
Creditors
Current
8,377,835 GBP2023-12-31
7,392,028 GBP2022-12-31
Director Remuneration
524,881 GBP2023-01-01 ~ 2023-12-31
499,237 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CURTIS WOOL DIRECT LIMITED
    Info
    WOOL DIRECT LIMITED - 2004-03-15
    STRAUME GROUP LIMITED - 2002-02-05
    A. STRAUME (U.K.) LIMITED - 1999-12-15
    Registered number 01471011
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA
    Private Limited Company incorporated on 1980-01-04 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CURTIS WOOL DIRECT LIMITED
    S
    Registered number missing
    Lawrence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WA
    Limited Company
    CIF 1
  • CURTIS WOOL DIRECT LIMITED
    S
    Registered number 1471011
    Laurence House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WA
    Limited Company in England And Wales, England
    CIF 2
  • CURTIS WOOL DIRECT LIMITED
    S
    Registered number 1471011
    Lawrence House, Dowley Gap Business Park, Bingley, England, BD16 1WA
    Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    WOOLY JUMPER 5 LIMITED - 2004-12-21
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    WOOLY JUMPER 4 LIMITED - 2004-01-13
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    WOOLY JUMPER 2 LIMITED - 2003-02-18
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TRINBOND LIMITED - 1999-07-27
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CURTIS WOOL DIRECT LIMITED - 2002-10-23
    PRINT DIGITAL LIMITED - 2002-06-19
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    WOOLY JUMPER 3 LIMITED - 2003-02-17
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GWECO 164 LIMITED - 2002-05-30
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CALEY PROCESS SYSTEMS LIMITED - 2004-03-15
    HAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    BUSSEY-HEWITT PROCESSING LIMITED - 2008-02-18
    TRINVIEW LIMITED - 1999-07-27
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    HORTCRAFT LIMITED - 1999-07-12
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BLAYPLAN LIMITED - 1980-12-31
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    WOOLY JUMPER 1 LIMITED - 2003-02-24
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HAWORTH HOLDINGS LIMITED - 2022-01-10
    COBCO (452) LIMITED - 2002-10-10
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SMC (TEXTILES) LIMITED - 2002-03-13
    KESSLERS (WOOL) LIMITED - 2000-08-04
    G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    28,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    WHITAKER FIBRES LIMITED - 2019-04-11
    Cashmere Works, Birksland Street, Bradford, West Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    2,852,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    90 North Road, Lerwick, Shetland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    DORMCRAFT LIMITED - 1999-09-20
    Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-18
    CIF 5 - 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.