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 2
  • 1
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (18 offsprings)
    Officer
    2002-05-07 ~ now
    OF - director → CIF 0
  • 2
    EW INTERNATIONAL LIMITED - 2005-03-11
    FOULKS LYNCH LIMITED - 2003-12-18
    FOULKES LYNCH LIMITED - 2002-06-02
    MC230 LIMITED - 2002-05-02
    12th Floor, The Ring, Bracknell, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,761,032 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Lumby, Stephen Platt
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1998-10-19
    OF - director → CIF 0
    Lumby, Stephen Platt
    Individual (1 offspring)
    Officer
    ~ 1998-10-19
    OF - secretary → CIF 0
  • 2
    Norris, Gordon
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-06-14
    OF - director → CIF 0
  • 3
    Durgan, Jane Helen
    Individual (2 offsprings)
    Officer
    2002-05-11 ~ 2002-08-04
    OF - secretary → CIF 0
  • 4
    Cook, Stephen John
    Lecturer born in June 1959
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1997-07-31
    OF - director → CIF 0
  • 5
    Williams, Andrew Thomas
    College Principal born in August 1962
    Individual
    Officer
    ~ 1998-01-02
    OF - director → CIF 0
  • 6
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    1998-06-04 ~ 2002-05-07
    OF - director → CIF 0
    Simpson, Lorene
    Individual
    Officer
    1998-10-19 ~ 2002-05-07
    OF - secretary → CIF 0
  • 7
    Carr, John Graham
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2001-01-31
    OF - director → CIF 0
  • 8
    Tully, Robert
    Chartered Accountant born in July 1956
    Individual
    Officer
    2003-09-05 ~ 2009-09-15
    OF - director → CIF 0
  • 9
    Symmonds, Natalie Amanda
    Teacher born in December 1963
    Individual
    Officer
    1997-08-06 ~ 1998-09-01
    OF - director → CIF 0
  • 10
    Charles, Ian Reginald
    Chartered Accountant born in November 1957
    Individual
    Officer
    2003-09-05 ~ 2023-09-20
    OF - director → CIF 0
  • 11
    Gordon, Graeme
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2023-09-20
    OF - secretary → CIF 0
  • 12
    Norris, Olga
    Businesswoman born in January 1966
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-30
    OF - director → CIF 0
    Norris, Olga
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2002-05-11
    OF - secretary → CIF 0
  • 13
    Dalby, John Charles
    Director born in May 1934
    Individual
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 14
    Leung, Roger Wye Key
    Accountant born in July 1956
    Individual
    Officer
    1993-04-07 ~ 1997-08-06
    OF - director → CIF 0
  • 15
    Findlay, Deborah Joan
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-07-31
    OF - director → CIF 0
    Findlay, Deborah Joan
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-04-19
    OF - secretary → CIF 0
  • 16
    Mitchell, Andrew Michael
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2009-04-16
    OF - secretary → CIF 0
  • 17
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    1998-06-04 ~ 2002-05-07
    OF - director → CIF 0
  • 18
    Tanna, Suresh Velji
    Director born in July 1946
    Individual
    Officer
    ~ 1996-12-19
    OF - director → CIF 0
    1997-03-19 ~ 1998-06-04
    OF - director → CIF 0
  • 19
    Durgan, Graham Richard
    Individual (18 offsprings)
    Officer
    2002-08-04 ~ 2002-10-01
    OF - secretary → CIF 0
  • 20
    Pinn, Nigel
    Teacher born in January 1950
    Individual
    Officer
    1993-04-07 ~ 1995-03-01
    OF - director → CIF 0
  • 21
    Perkins, Andrew Frank
    Certified Accountant born in July 1958
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-03-19
    OF - director → CIF 0
  • 22
    Boorman, Peter William
    Director born in July 1936
    Individual
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 23
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    1998-06-04 ~ 2002-05-07
    OF - director → CIF 0
parent relation
Company in focus

EMILE WOOLF INTERNATIONAL LIMITED

Previous names
DAVIES'S COLLEGE LIMITED - 1998-11-02
HOVINGWELL LIMITED - 1990-04-27
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
104,379 GBP2023-12-31
3,682 GBP2022-12-31
Debtors
3,786,352 GBP2023-12-31
2,895,098 GBP2022-12-31
Cash at bank and in hand
62,453 GBP2023-12-31
544,877 GBP2022-12-31
Current Assets
3,848,805 GBP2023-12-31
3,439,975 GBP2022-12-31
Creditors
Amounts falling due within one year
2,765,179 GBP2023-12-31
2,685,295 GBP2022-12-31
Net Current Assets/Liabilities
1,083,626 GBP2023-12-31
754,680 GBP2022-12-31
Total Assets Less Current Liabilities
1,188,005 GBP2023-12-31
758,362 GBP2022-12-31
Creditors
Amounts falling due after one year
56,705 GBP2023-12-31
Net Assets/Liabilities
1,106,028 GBP2023-12-31
758,362 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,105,928 GBP2023-12-31
758,262 GBP2022-12-31
Equity
1,106,028 GBP2023-12-31
758,362 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,009 GBP2023-12-31
2,009 GBP2022-12-31
Computers
64,632 GBP2023-12-31
89,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,469 GBP2023-12-31
91,483 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-26,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,009 GBP2023-12-31
2,009 GBP2022-12-31
Computers
61,342 GBP2023-12-31
85,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,090 GBP2023-12-31
87,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,739 GBP2023-01-01 ~ 2023-12-31
Computers
2,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-26,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,739 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
101,089 GBP2023-12-31
Computers
3,290 GBP2023-12-31
3,682 GBP2022-12-31
Trade Debtors/Trade Receivables
219,560 GBP2023-12-31
150,634 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,036,417 GBP2023-12-31
2,710,145 GBP2022-12-31
Other Debtors
530,375 GBP2023-12-31
34,319 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,674 GBP2023-12-31
99,274 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,139,892 GBP2023-12-31
2,151,016 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
200,063 GBP2023-12-31
164,344 GBP2022-12-31
Other Creditors
Amounts falling due within one year
331,550 GBP2023-12-31
270,661 GBP2022-12-31
Amounts falling due after one year
56,705 GBP2023-12-31
  • EMILE WOOLF INTERNATIONAL LIMITED
    Info
    DAVIES'S COLLEGE LIMITED - 1998-11-02
    HOVINGWELL LIMITED - 1990-04-27
    Registered number 02468547
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire SL6 3QU
    Private Limited Company incorporated on 1990-02-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.