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 4
  • 1
    Reddecliffe, Gary John
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hollands, Darren Richard
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, Lisa
    Financial Director born in October 1982
    Individual (5 offsprings)
    Officer
    2021-07-25 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD INDUSTRIES LIMITED
    Woodfield Office, Tyler Way, Swalecliffe, Whitstable, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    710,000 GBP2023-03-31
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Hoyesen, Hoye Gerhard
    Vice President born in May 1965
    Individual
    Officer
    2015-05-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Haukom, Leif
    President born in July 1950
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
    Mazerolle, Ian Roy
    Individual
    Officer
    2001-04-30 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 4
    Sunde, Arnstein
    Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2001-10-01
    OF - Director → CIF 0
    Sunde, Arnstein
    Cfo born in July 1963
    Individual (1 offspring)
    2009-01-29 ~ 2016-10-16
    OF - Director → CIF 0
  • 5
    Albrektsen, Ernst Martin
    Managing Director born in February 1952
    Individual
    Officer
    2001-04-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Simonsen, Kenneth
    Vp Business Development born in November 1972
    Individual
    Officer
    2009-01-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Bolton, John Maynard
    Chartered Engineer born in May 1943
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Klepsvik, Bjorn
    Engineer born in July 1945
    Individual
    Officer
    2005-11-24 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Doherty, Glen Ryan
    Director born in December 1976
    Individual
    Officer
    2017-04-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Larsen, Bjorn
    Svp Finance born in December 1955
    Individual
    Officer
    2005-11-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 11
    Olsen, Odd Arvid
    Aker Kvaerner born in May 1947
    Individual
    Officer
    2005-11-24 ~ 2007-08-08
    OF - Director → CIF 0
  • 12
    Williams, David James
    Director born in December 1966
    Individual
    Officer
    2017-04-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Vabo, Arvid
    Project Execution born in July 1959
    Individual
    Officer
    2002-02-12 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Savage, Frank George
    Engineer born in June 1947
    Individual
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Collins, Christina
    Director born in January 1956
    Individual
    Officer
    2017-04-26 ~ 2019-12-31
    OF - Director → CIF 0
    Collins, Christina
    Individual
    Officer
    2005-05-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 16
    Saunders, Fred
    Chartered Secretary born in May 1944
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Saunders, Fred
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 17
    Rosjorde, Knut
    Manager Aker Kvaerner born in February 1973
    Individual
    Officer
    2006-08-21 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    Saethre, Knut Ruhaven
    Cfo born in May 1964
    Individual
    Officer
    1998-04-22 ~ 2001-08-21
    OF - Director → CIF 0
    2001-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Klausen, Rune
    Finance Director born in September 1969
    Individual
    Officer
    2016-10-03 ~ 2017-04-26
    OF - Director → CIF 0
  • 20
    Amundsen, Roald
    President born in October 1953
    Individual
    Officer
    1998-03-13 ~ 2001-04-17
    OF - Director → CIF 0
    Amundsen, Ronald
    President born in October 1953
    Individual
    Officer
    2005-05-20 ~ 2005-11-24
    OF - Director → CIF 0
  • 21
    Williams, Richard John
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 2017-04-26
    OF - Director → CIF 0
  • 22
    15 Tukang Innovation Drive, 618299, 15 Tukang Innovation Drive, Singapore, Singapore
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABCDE1 LIMITED

Previous names
WOODFIELD SYSTEMS LIMITED - 2024-02-21
GEARSIDE LIMITED - 1982-08-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
337,000 GBP2023-03-31
463,000 GBP2021-12-31
Fixed Assets - Investments
10,000 GBP2023-03-31
9,000 GBP2021-12-31
Fixed Assets
347,000 GBP2023-03-31
472,000 GBP2021-12-31
Total Inventories
157,000 GBP2023-03-31
150,000 GBP2021-12-31
Debtors
Current
825,000 GBP2023-03-31
2,309,000 GBP2021-12-31
Cash at bank and in hand
1,177,000 GBP2023-03-31
548,000 GBP2021-12-31
Current Assets
2,159,000 GBP2023-03-31
3,007,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,767,000 GBP2023-03-31
-585,000 GBP2021-12-31
Net Current Assets/Liabilities
392,000 GBP2023-03-31
2,422,000 GBP2021-12-31
Total Assets Less Current Liabilities
739,000 GBP2023-03-31
2,894,000 GBP2021-12-31
Net Assets/Liabilities
714,000 GBP2023-03-31
2,878,000 GBP2021-12-31
Equity
Called up share capital
2,450,000 GBP2021-12-31
Revaluation reserve
107,000 GBP2023-03-31
145,000 GBP2021-12-31
Retained earnings (accumulated losses)
607,000 GBP2023-03-31
283,000 GBP2021-12-31
Equity
714,000 GBP2023-03-31
2,878,000 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
441,000 GBP2023-03-31
441,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
441,000 GBP2023-03-31
441,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,760,000 GBP2023-03-31
1,738,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,359,000 GBP2023-03-31
2,337,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,553,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,874,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
95,000 GBP2022-01-01 ~ 2023-03-31
Owned/Freehold
147,000 GBP2022-01-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
1,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,649,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,022,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
111,000 GBP2023-03-31
185,000 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
590,000 GBP2023-03-31
379,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,397,000 GBP2021-12-31
Other Debtors
Current
26,000 GBP2023-03-31
283,000 GBP2021-12-31
Prepayments/Accrued Income
Current
209,000 GBP2023-03-31
250,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
556,000 GBP2023-03-31
305,000 GBP2021-12-31
Corporation Tax Payable
Current
212,000 GBP2023-03-31
Taxation/Social Security Payable
Current
88,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2021-12-31
Other Creditors
Current
13,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
898,000 GBP2023-03-31
278,000 GBP2021-12-31
Creditors
Current
1,767,000 GBP2023-03-31
585,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-8,000 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-03-31
2,450,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2023-03-31
121,000 GBP2021-12-31
Between one and five year
346,000 GBP2023-03-31
372,000 GBP2021-12-31
More than five year
3,400,000 GBP2023-03-31
3,485,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,861,000 GBP2023-03-31
3,978,000 GBP2021-12-31
Related profiles found in government register
  • ABCDE1 LIMITED
    Info
    WOODFIELD SYSTEMS LIMITED - 2024-02-21
    GEARSIDE LIMITED - 1982-08-06
    Registered number 01645961
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 1982-06-23 (43 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01828203
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01843902
    Main Office, Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom, CT5 2RS
    TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, CT5 2RS
    CIF 2
  • WOODFIELD SYSTEMS LTD
    S
    Registered number 1645961
    Woodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
    Limmited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LOADTEC MARINE LIMITED - 2019-02-11
    Tyler Way, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WODDFIELD LOGISTICS LIMITED - 2019-11-11
    Woodfield Logistics Limited Tyler Way, Swalecliffe, Whitstable, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,323 GBP2020-12-31
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MONASTIR TRADERS LIMITED - 1984-12-10
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HIAB LIMITED - 2015-12-29
    WOODFIELD ROCHESTER LIMITED - 2015-08-10
    TAPHIUS TRADERS LIMITED - 1985-02-15
    Cargotec Uk Ltd, Cargotec Industrial Park, Ellesmere, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2016-01-26
    CIF 2 - Director → ME
  • 2
    MONASTIR TRADERS LIMITED - 1984-12-10
    Tyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 2021-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.