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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 4
  • 1
    Mccann, Lisa
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hollands, Darren Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Reddecliffe, Gary John
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    WOODFIELD INDUSTRIES LIMITED
    icon of addressWoodfield Office, Tyler Way, Swalecliffe, Whitstable, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    Collins, Christina
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2019-12-31
    OF - Director → CIF 0
    Collins, Christina
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Albrektsen, Ernst Martin
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Rosjorde, Knut
    Manager Aker Kvaerner born in February 1973
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Williams, Richard John
    Managing Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Simonsen, Kenneth
    Vp Business Development born in November 1972
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Olsen, Odd Arvid
    Aker Kvaerner born in May 1947
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    Vabo, Arvid
    Project Execution born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Klausen, Rune
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Bolton, John Maynard
    Chartered Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Sunde, Arnstein
    Financial Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2001-10-01
    OF - Director → CIF 0
    Sunde, Arnstein
    Cfo born in July 1963
    Individual (1 offspring)
    icon of calendar 2009-01-29 ~ 2016-10-16
    OF - Director → CIF 0
  • 11
    Klepsvik, Bjorn
    Engineer born in July 1945
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Savage, Frank George
    Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Saethre, Knut Ruhaven
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-08-21
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    Saunders, Fred
    Chartered Secretary born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Saunders, Fred
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Amundsen, Roald
    President born in October 1953
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-04-17
    OF - Director → CIF 0
    Amundsen, Ronald
    President born in October 1953
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2005-11-24
    OF - Director → CIF 0
  • 16
    Haukom, Leif
    President born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 17
    Doherty, Glen Ryan
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Williams, David James
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 19
    Larsen, Bjorn
    Svp Finance born in December 1955
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-08-10
    OF - Director → CIF 0
  • 20
    Hoyesen, Hoye Gerhard
    Vice President born in May 1965
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 21
    Mazerolle, Ian Roy
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-05-20
    OF - Director → CIF 0
    Mazerolle, Ian Roy
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 22
    icon of address15 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
0 GBP2023-03-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2021-12-31
Fixed Assets
0 GBP2023-03-31
0 GBP2021-12-31
Total Inventories
0 GBP2023-03-31
0 GBP2021-12-31
Debtors
Current
1,000 GBP2023-03-31
2,000 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2023-03-31
1,000 GBP2021-12-31
Current Assets
2,000 GBP2023-03-31
3,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2023-03-31
2,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-03-31
0 GBP2021-12-31
Equity
1,000 GBP2023-03-31
3,000 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-03-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-03-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-03-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-31
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2022-01-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-03-31
0 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-12-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
0 GBP2021-12-31
Creditors
Current
2,000 GBP2023-03-31
1,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-0 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 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
0 GBP2023-03-31
0 GBP2021-12-31
Between one and five year
0 GBP2023-03-31
0 GBP2021-12-31
More than five year
3,000 GBP2023-03-31
3,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2023-03-31
4,000 GBP2021-12-31
Related profiles found in government register
  • ABCDE1 LIMITED
    Info
    WOODFIELD SYSTEMS LIMITED - 2024-02-21
    GEARSIDE LIMITED - 2024-02-21
    Registered number 01645961
    icon of address15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-23 (43 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
  • WOODFIELD SYSTEMS LTD
    S
    Registered number 1645961
    icon of addressWoodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
    Limmited Company in United Kingdom, England
    CIF 1
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 01645961
    icon of addressWoodfield Systems Limited, Tyler Way, Swalecliffe, Whitstable, Kent, England, CT5 2RS
    Limited Company in Companies House, England
    CIF 2
  • WOODFIELD SYSTEMS LIMITED
    S
    Registered number 1645961
    icon of addressWoodfield Systems Ltd, Tyler Way, Whitstable, England, CT5 2RS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOADTEC MARINE LIMITED - 2019-02-11
    icon of addressTyler Way, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WODDFIELD LOGISTICS LIMITED - 2019-11-11
    icon of addressWoodfield 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
    icon of calendar 2019-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MONASTIR TRADERS LIMITED - 1984-12-10
    icon of addressTyler Way Industrial Estate, Swalecliffe, Whitstable, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.