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 5
  • 1
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Secretarial Limited, Pinsent Masons
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 3
    Lane, Simon Paul
    Accountant born in February 1963
    Individual (49 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 5
    10, Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Auger, David James Frank
    Individual
    Officer
    ~ 2017-12-31
    OF - secretary → CIF 0
  • 2
    Garner, Michael Geoffrey
    Managing Director born in November 1953
    Individual (6 offsprings)
    Officer
    ~ 2023-09-05
    OF - director → CIF 0
  • 3
    Garner, Timothy John
    Operations Director born in July 1960
    Individual (6 offsprings)
    Officer
    ~ 2023-09-05
    OF - director → CIF 0
  • 4
    RIGHTSWIVEL LIMITED - 1988-11-01
    Portsbridge Service Station, Portsmouth Road, Cosham, Portsmouth, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,296,198 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOOLMER SERVICE STATION LIMITED

Previous name
HOURMATE LIMITED - 1989-02-06
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,300,709 GBP2022-10-31
2,145,164 GBP2021-10-31
Total Inventories
116,318 GBP2022-10-31
134,591 GBP2021-10-31
Debtors
180,695 GBP2022-10-31
144,918 GBP2021-10-31
Cash at bank and in hand
140,353 GBP2022-10-31
15,972 GBP2021-10-31
Current Assets
437,366 GBP2022-10-31
295,481 GBP2021-10-31
Creditors
Current
909,486 GBP2022-10-31
922,169 GBP2021-10-31
Net Current Assets/Liabilities
-472,120 GBP2022-10-31
-626,688 GBP2021-10-31
Total Assets Less Current Liabilities
1,828,589 GBP2022-10-31
1,518,476 GBP2021-10-31
Net Assets/Liabilities
1,658,608 GBP2022-10-31
1,375,072 GBP2021-10-31
Equity
Called up share capital
8,000 GBP2022-10-31
8,000 GBP2021-10-31
Revaluation reserve
361,192 GBP2022-10-31
390,087 GBP2021-10-31
Retained earnings (accumulated losses)
1,289,416 GBP2022-10-31
976,985 GBP2021-10-31
Equity
1,658,608 GBP2022-10-31
1,375,072 GBP2021-10-31
Average Number of Employees
242021-11-01 ~ 2022-10-31
272020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,740 GBP2022-10-31
203,886 GBP2021-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,287 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,095,986 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,074 GBP2022-10-31
49,781 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,186 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,893 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
2,095,986 GBP2022-10-31
Plant and equipment
122,666 GBP2022-10-31
154,105 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,762 GBP2022-10-31
174,762 GBP2021-10-31
Computers
33,504 GBP2022-10-31
33,504 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,513,992 GBP2022-10-31
2,281,296 GBP2021-10-31
Property, Plant & Equipment - Disposals
-4,287 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,705 GBP2022-10-31
57,792 GBP2021-10-31
Computers
33,504 GBP2022-10-31
28,559 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,283 GBP2022-10-31
136,132 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,913 GBP2021-11-01 ~ 2022-10-31
Computers
4,945 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,044 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,893 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
82,057 GBP2022-10-31
116,970 GBP2021-10-31
Computers
4,945 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
164,658 GBP2022-10-31
134,572 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
16,037 GBP2022-10-31
10,346 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
180,695 GBP2022-10-31
144,918 GBP2021-10-31
Trade Creditors/Trade Payables
Current
104,133 GBP2022-10-31
138,733 GBP2021-10-31
Amounts owed to group undertakings
Current
646,322 GBP2022-10-31
644,692 GBP2021-10-31
Other Taxation & Social Security Payable
Current
141,756 GBP2022-10-31
121,378 GBP2021-10-31
Other Creditors
Current
17,275 GBP2022-10-31
17,366 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
283,536 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
283,536 GBP2021-11-01 ~ 2022-10-31
  • WOOLMER SERVICE STATION LIMITED
    Info
    HOURMATE LIMITED - 1989-02-06
    Registered number 02293317
    10 Bricket Road, St. Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 1988-09-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.