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 3
  • 1
    Woolnough, Gillian Margaret
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Woolnough, Gillian Margaret
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Woolnough, Brian John
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIAN WOOLNOUGH LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
729,255 GBP2023-09-30
729,255 GBP2022-09-30
Debtors
16,461 GBP2023-09-30
16,846 GBP2022-09-30
Cash at bank and in hand
173,095 GBP2023-09-30
218,998 GBP2022-09-30
Current Assets
189,556 GBP2023-09-30
235,844 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,778 GBP2023-09-30
-8,866 GBP2022-09-30
Net Current Assets/Liabilities
181,778 GBP2023-09-30
226,978 GBP2022-09-30
Net Assets/Liabilities
911,033 GBP2023-09-30
956,233 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
17,620 GBP2023-09-30
17,620 GBP2022-09-30
Retained earnings (accumulated losses)
893,313 GBP2023-09-30
938,513 GBP2022-09-30
Equity
911,033 GBP2023-09-30
956,233 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
729,255 GBP2023-09-30
Other
7,934 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
737,189 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,934 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,934 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
729,255 GBP2023-09-30
729,255 GBP2022-09-30

  • BRIAN WOOLNOUGH LIMITED
    Info
    Registered number 02148023
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1987-07-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.