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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 3
  • 1
    Woolfitt, Paul David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Paul David Woolfitt
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woolfitt, Margaret Elizabeth
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
    Woolfitt, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Woolfitt, Jonathan
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Woolfitt
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Booth, Charles Richard
    Building And Construction Director born in January 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Auchterlounie, Brian
    Building And Construction Director born in June 1947
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 2011-03-11
    OF - Director → CIF 0
    Auchterlounie, Brian
    Building And Construction Dire
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Woolfitt, Ian David
    Co Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-04 ~ 1991-04-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-04 ~ 1991-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOLD CONSTRUCTION COMPANY LIMITED

Previous names
C.R. BOOTH PLANT HIRE LIMITED - 1991-06-18
HALEDON LIMITED - 1991-04-30
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
154,491 GBP2024-12-31
153,425 GBP2023-12-31
Debtors
1,760,169 GBP2024-12-31
1,762,676 GBP2023-12-31
Cash at bank and in hand
1,358,807 GBP2024-12-31
1,364,458 GBP2023-12-31
Current Assets
3,123,976 GBP2024-12-31
3,350,134 GBP2023-12-31
Net Current Assets/Liabilities
2,338,561 GBP2024-12-31
2,603,648 GBP2023-12-31
Total Assets Less Current Liabilities
2,493,052 GBP2024-12-31
2,757,073 GBP2023-12-31
Net Assets/Liabilities
2,462,394 GBP2024-12-31
2,727,190 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,382,394 GBP2024-12-31
2,647,190 GBP2023-12-31
Equity
2,462,394 GBP2024-12-31
2,727,190 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,401 GBP2024-12-31
80,398 GBP2023-12-31
Furniture and fittings
3,329 GBP2024-12-31
3,329 GBP2023-12-31
Computers
23,462 GBP2024-12-31
22,411 GBP2023-12-31
Motor vehicles
416,622 GBP2024-12-31
360,892 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
530,814 GBP2024-12-31
467,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,862 GBP2024-12-31
59,882 GBP2023-12-31
Furniture and fittings
3,329 GBP2024-12-31
3,329 GBP2023-12-31
Computers
22,761 GBP2024-12-31
20,777 GBP2023-12-31
Motor vehicles
276,371 GBP2024-12-31
229,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,323 GBP2024-12-31
313,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,980 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,984 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
46,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,539 GBP2024-12-31
20,516 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
701 GBP2024-12-31
1,634 GBP2023-12-31
Motor vehicles
140,251 GBP2024-12-31
131,275 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,111,885 GBP2024-12-31
920,389 GBP2023-12-31
Other Debtors
Current
212,956 GBP2024-12-31
107,375 GBP2023-12-31
Prepayments/Accrued Income
Current
77,699 GBP2024-12-31
87,912 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,760,169 GBP2024-12-31
1,762,676 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487,720 GBP2024-12-31
286,975 GBP2023-12-31
Corporation Tax Payable
Current
69,340 GBP2024-12-31
146,939 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,499 GBP2024-12-31
49,025 GBP2023-12-31
Other Creditors
Current
154,650 GBP2024-12-31
51,669 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,206 GBP2024-12-31
11,878 GBP2023-12-31
Creditors
Current
785,415 GBP2024-12-31
746,486 GBP2023-12-31

  • WOLD CONSTRUCTION COMPANY LIMITED
    Info
    C.R. BOOTH PLANT HIRE LIMITED - 1991-06-18
    HALEDON LIMITED - 1991-06-18
    Registered number 02579441
    icon of addressSuite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire HU17 0LF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.