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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 1
  • Berntson, Mikael Tord Ivar
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Mr Mikael Tord Ivar Berntson
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

WOOBURN LIMITED

Previous names
WOOBURN STORAGE CO. LIMITED - 1995-02-16
SIMONEX LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,104,212 GBP2024-12-31
3,101,361 GBP2023-12-31
Fixed Assets
3,104,212 GBP2024-12-31
3,101,361 GBP2023-12-31
Debtors
1,016 GBP2024-12-31
725 GBP2023-12-31
Cash at bank and in hand
179,686 GBP2024-12-31
156,331 GBP2023-12-31
Current Assets
180,702 GBP2024-12-31
157,056 GBP2023-12-31
Creditors
-671,001 GBP2024-12-31
-722,031 GBP2023-12-31
Net Current Assets/Liabilities
-490,299 GBP2024-12-31
-564,975 GBP2023-12-31
Total Assets Less Current Liabilities
2,613,913 GBP2024-12-31
2,536,386 GBP2023-12-31
Net Assets/Liabilities
2,613,913 GBP2024-12-31
2,536,386 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Revaluation reserve
1,897,645 GBP2024-12-31
1,897,645 GBP2023-12-31
Retained earnings (accumulated losses)
716,067 GBP2024-12-31
638,540 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,100,000 GBP2023-12-31
Computers
13,149 GBP2024-12-31
8,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,113,149 GBP2024-12-31
3,108,894 GBP2023-12-31
Land and buildings, Owned/Freehold
3,100,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,937 GBP2024-12-31
7,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,937 GBP2024-12-31
7,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,100,000 GBP2024-12-31
Computers
4,212 GBP2024-12-31
1,361 GBP2023-12-31
Owned/Freehold, Land and buildings
3,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
816 GBP2024-12-31
525 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143 GBP2024-12-31
1,705 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
428,869 GBP2024-12-31
340,000 GBP2023-12-31
Corporation Tax Payable
Current
23,435 GBP2024-12-31
24,341 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,785 GBP2024-12-31
1,968 GBP2023-12-31
Amount of value-added tax that is payable
Current
10,716 GBP2024-12-31
11,961 GBP2023-12-31
Other Creditors
Current
57,185 GBP2024-12-31
58,188 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Amounts owed to directors
Current
144,805 GBP2024-12-31
279,805 GBP2023-12-31
Creditors
Current
671,001 GBP2024-12-31
722,031 GBP2023-12-31

  • WOOBURN LIMITED
    Info
    WOOBURN STORAGE CO. LIMITED - 1995-02-16
    SIMONEX LIMITED - 1995-02-16
    Registered number 01579883
    icon of addressHemma The Avenue, Farnham Common, Slough, Bucks SL2 3JS
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.