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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 8
  • 1
    Pacey, Heidi Fay
    Individual (1 offspring)
    Officer
    2008-05-31 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Pacey, Mark Lindsay
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lindsay Pacey
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Woodward, Kathleen Mary
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2008-05-31
    OF - Director → CIF 0
    Woodward, Kathleen Mary
    Retailer Of Children Clothing
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Woodward, Patrick Lewis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Moranne, Mark St John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-03-27 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 7
    Masters, Lawrence Keith
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2026-01-19
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1995-03-27 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBORNEHEATH LIMITED

Period: 1995-03-27 ~ now
Company number: 03038194
Registered name
WIMBORNEHEATH LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
311,722 GBP2024-12-31
264,165 GBP2023-12-31
Fixed Assets
311,722 GBP2024-12-31
264,165 GBP2023-12-31
Total Inventories
59,619 GBP2024-12-31
94,901 GBP2023-12-31
Debtors
202,837 GBP2024-12-31
230,773 GBP2023-12-31
Cash at bank and in hand
135,712 GBP2024-12-31
351,204 GBP2023-12-31
Current Assets
398,168 GBP2024-12-31
676,878 GBP2023-12-31
Creditors
-439,369 GBP2024-12-31
-498,065 GBP2023-12-31
Net Current Assets/Liabilities
-41,201 GBP2024-12-31
178,813 GBP2023-12-31
Total Assets Less Current Liabilities
270,521 GBP2024-12-31
442,978 GBP2023-12-31
Net Assets/Liabilities
176,072 GBP2024-12-31
328,100 GBP2023-12-31
Equity
Called up share capital
3,851 GBP2024-12-31
3,851 GBP2023-12-31
Retained earnings (accumulated losses)
172,221 GBP2024-12-31
324,249 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
151,948 GBP2024-12-31
151,948 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,948 GBP2024-12-31
151,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,839 GBP2024-12-31
202,230 GBP2023-12-31
Plant and equipment
285,262 GBP2024-12-31
334,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
549,101 GBP2024-12-31
536,335 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-81,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-81,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,626 GBP2024-12-31
50,967 GBP2023-12-31
Plant and equipment
182,753 GBP2024-12-31
221,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,379 GBP2024-12-31
272,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,659 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
33,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
209,213 GBP2024-12-31
151,263 GBP2023-12-31
Plant and equipment
102,509 GBP2024-12-31
112,902 GBP2023-12-31
Other types of inventories not specified separately
59,619 GBP2024-12-31
94,901 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,584 GBP2024-12-31
216,072 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
31,592 GBP2024-12-31
28,410 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,856 GBP2024-12-31
121,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
109,000 GBP2024-12-31
101,820 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,307 GBP2024-12-31
89,261 GBP2023-12-31
Creditors
Current
439,369 GBP2024-12-31
498,065 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,496 GBP2024-12-31
70,792 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,788 GBP2024-12-31
14,167 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,592 GBP2024-12-31
28,410 GBP2023-12-31
Between one and five year
62,496 GBP2024-12-31
70,792 GBP2023-12-31
Minimum gross finance lease payments owing
94,088 GBP2024-12-31
99,202 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
94,088 GBP2024-12-31
99,202 GBP2023-12-31

Related profiles found in government register
  • WIMBORNEHEATH LIMITED
    Info
    Registered number 03038194
    76 Aldwick Road, Bognor Regis, West Sussex PO21 2PE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WIMBORNEHEATH LIMITED
    S
    Registered number 03038194
    76, Aldwick Road, Bognor Regis, West Sussex, United Kingdom, PO21 2PE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODWOOD ORANGERIES & CONSERVATORIES LTD
    10069395
    76 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2023-05-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.