WOODLOCK HOLDINGS LIMITED

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
Wilks, John Charles
Born in May 1940
Individual (6 offsprings)
Officer
1993-06-01 ~ now
OF - Director → CIF 0
2
Mrs Susan Eva Rowett
Born in March 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
De Coninck-smith, Niels Harald
Born in January 1956
Individual (6 offsprings)
Officer
2010-06-28 ~ now
OF - Director → CIF 0
4
Castera, Olivier
Born in September 1979
Individual (3 offsprings)
Officer
2019-04-15 ~ now
OF - Director → CIF 0
5
Mr John Stephen Kalmanson
Born in March 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 10

1
Seward, Philip Andrew
Managing Director born in February 1954
Individual
Officer
2002-01-21 ~ 2005-08-31
OF - Director → CIF 0
2
Wilks, John Charles
Individual (6 offsprings)
Officer
~ 2015-06-30
OF - Secretary → CIF 0
2021-06-10 ~ 2024-01-02
OF - Secretary → CIF 0
3
Atkinson, Stanley William
Financial Consultant born in February 1933
Individual (1 offspring)
Officer
2002-05-16 ~ 2016-05-23
OF - Director → CIF 0
4
Janes, Paul Alexander
Individual (1 offspring)
Officer
2015-06-30 ~ 2017-07-21
OF - Secretary → CIF 0
5
Finch, Gerald Leslie
Company Director born in September 1936
Individual
Officer
~ 1996-09-30
OF - Director → CIF 0
6
Walsh, Richard Anthony
Director born in January 1965
Individual (10 offsprings)
Officer
2019-10-31 ~ 2021-01-22
OF - Director → CIF 0
7
Christensen, Anders Engel
Chief Executive Officer born in March 1959
Individual
Officer
2010-11-02 ~ 2019-04-15
OF - Director → CIF 0
8
Kalmanson, John Michael
Company Director born in December 1927
Individual
Officer
~ 2009-06-30
OF - Director → CIF 0
9
Strachan, Keith Alexander
Company Director born in October 1944
Individual
Officer
~ 2000-03-07
OF - Director → CIF 0
10
Maycock, Stephen Mark
Individual
Officer
2017-10-17 ~ 2019-10-31
OF - Secretary → CIF 0

Company in focus

Previous names

SINGLETOWN LIMITED - 1981-12-31

ENCASE HOLDINGS LIMITED - 2020-10-22

Standard Industrial Classification

17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags

Brief company account

Fixed Assets - Investments

1 GBP2024-06-30

1 GBP2023-06-30

Debtors

67,360 GBP2024-06-30

0 GBP2023-06-30

Cash at bank and in hand

276,715 GBP2024-06-30

4,144 GBP2023-06-30

Current Assets

344,075 GBP2024-06-30

4,144 GBP2023-06-30

Net Assets/Liabilities

-74,124 GBP2024-06-30

-580,362 GBP2023-06-30

Equity

Called up share capital

13,175,000 GBP2024-06-30

13,875,000 GBP2023-06-30

13,875,000 GBP2022-06-30

Retained earnings (accumulated losses)

-13,249,124 GBP2024-06-30

-14,455,362 GBP2023-06-30

-14,411,706 GBP2022-06-30

Equity

-74,124 GBP2024-06-30

-13,423,299 GBP2022-06-30

Profit/Loss

1,206,238 GBP2023-07-01 ~ 2024-06-30

-43,656 GBP2022-07-01 ~ 2023-06-30

Cash and Cash Equivalents

136,441 GBP2022-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Investments in Subsidiaries

1 GBP2024-06-30

1 GBP2023-06-30

Creditors

Current

168,200 GBP2024-06-30

245,507 GBP2023-06-30

WOODLOCK HOLDINGS LIMITED
Info
SINGLETOWN LIMITED - 1981-12-31
ENCASE HOLDINGS LIMITED - 1981-12-31
Registered number 01538919
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
PRIVATE LIMITED COMPANY incorporated on 1981-01-15 (44 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.