logo
explain how to read the page

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 10
  • 1
    Opie, William Jean
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Bolt, Peter Ronald Kenneth
    Chairman born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    Varley, Carol Ann
    Marketing Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 2005-01-04
    OF - Director → CIF 0
  • 4
    Higgins, Belinda May
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
    Mrs Belinda May Higgins
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Derek Arthur
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Ward, Stephen Patrick
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 2000-05-19
    OF - Director → CIF 0
  • 7
    Higgins, Jeffrey Christopher
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Christopher Higgins
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bolt, Nicholas Peter
    Production Director born in December 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Will, Charles John Noel
    Business Consultant born in December 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Bolt, Ann Audrey Helen
    Company Secretary born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2005-01-04
    OF - Director → CIF 0
    Bolt, Ann Audrey Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2005-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODEN SPOON PRESERVING CO. LIMITED(THE)

Period: 1981-05-05 ~ now
Company number: 01559665
Registered name
WOODEN SPOON PRESERVING CO. LIMITED(THE) - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2024-12-31
Property, Plant & Equipment
52,406 GBP2024-12-31
53,708 GBP2023-12-31
Total Inventories
73,000 GBP2024-12-31
70,200 GBP2023-12-31
Debtors
302,804 GBP2024-12-31
290,101 GBP2023-12-31
Cash at bank and in hand
29,263 GBP2024-12-31
12,707 GBP2023-12-31
Current Assets
405,067 GBP2024-12-31
373,008 GBP2023-12-31
Creditors
Amounts falling due within one year
192,307 GBP2024-12-31
201,031 GBP2023-12-31
Net Current Assets/Liabilities
212,760 GBP2024-12-31
171,977 GBP2023-12-31
Total Assets Less Current Liabilities
265,166 GBP2024-12-31
225,685 GBP2023-12-31
Creditors
Amounts falling due after one year
105,156 GBP2024-12-31
63,884 GBP2023-12-31
Net Assets/Liabilities
146,909 GBP2024-12-31
148,375 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
116,909 GBP2024-12-31
118,375 GBP2023-12-31
Equity
146,909 GBP2024-12-31
148,375 GBP2023-12-31
Intangible Assets - Gross Cost
18,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,230 GBP2024-12-31
298,230 GBP2023-12-31
Furniture and fittings
29,308 GBP2024-12-31
29,308 GBP2023-12-31
Motor vehicles
44,660 GBP2024-12-31
44,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
427,003 GBP2024-12-31
418,498 GBP2023-12-31
Land and buildings, Long leasehold
46,300 GBP2024-12-31
Office equipment
8,505 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,504 GBP2024-12-31
269,803 GBP2023-12-31
Furniture and fittings
22,955 GBP2024-12-31
22,176 GBP2023-12-31
Motor vehicles
39,187 GBP2024-12-31
37,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,597 GBP2024-12-31
364,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,701 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
779 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,824 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,418 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
9,767 GBP2024-12-31
10,852 GBP2023-12-31
Plant and equipment
23,726 GBP2024-12-31
28,427 GBP2023-12-31
Furniture and fittings
6,353 GBP2024-12-31
7,132 GBP2023-12-31
Motor vehicles
5,473 GBP2024-12-31
7,297 GBP2023-12-31
Office equipment
7,087 GBP2024-12-31
Trade Debtors/Trade Receivables
178,008 GBP2024-12-31
196,065 GBP2023-12-31
Amounts owed by group undertakings and participating interests
5,350 GBP2024-12-31
5,350 GBP2023-12-31
Other Debtors
119,446 GBP2024-12-31
88,686 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,640 GBP2024-12-31
25,863 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,633 GBP2024-12-31
120,429 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
9,668 GBP2024-12-31
21,775 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,728 GBP2024-12-31
5,500 GBP2023-12-31
Other Creditors
Amounts falling due within one year
88,638 GBP2024-12-31
27,464 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
105,156 GBP2024-12-31
63,884 GBP2023-12-31

  • WOODEN SPOON PRESERVING CO. LIMITED(THE)
    Info
    Registered number 01559665
    The New Oast, Cold Harbour Farm, Wye, Kent TN25 5DB
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.