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
    Guinness, Simon Jonathon
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    1996-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guinness, Paula Georgina
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GRANARY FARM (HOLDINGS) LTD - now
    WORCESTERSHIRE (HOLDINGS) LIMITED - 2010-08-04
    WORCESTERSHIRE WOODWORKING COMPANY LTD(THE) - 1998-04-20
    Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, Worcestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,491,394 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 2
    Guinness, Simon Jonathon
    Individual (5 offsprings)
    Officer
    1997-09-21 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 3
    Grainger, Guy Charles Michael
    Company Secretary born in August 1960
    Individual (12 offsprings)
    Officer
    1996-06-12 ~ 1997-09-21
    OF - Director → CIF 0
    Grainger, Guy Charles Michael
    Company Secretary
    Individual (12 offsprings)
    Officer
    1996-06-12 ~ 1997-09-21
    OF - Secretary → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 5
    Guinness, Margaret
    Director born in June 1931
    Individual
    Officer
    2010-03-01 ~ 2013-01-15
    OF - Director → CIF 0
    Guinness, Margaret
    Non-Exec Director
    Individual
    Officer
    1999-11-09 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WORCESTERSHIRE FIREPLACES LIMITED

Previous names
THE WORCESTERSHIRE WOODWORKING COMPANY LTD. - 2002-04-04
ARTISAN RESIN MOULDINGS LIMITED - 1998-04-20
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,790 GBP2020-03-31
26,262 GBP2019-03-31
Total Inventories
16,150 GBP2020-03-31
34,850 GBP2019-03-31
Debtors
35,899 GBP2020-03-31
85,499 GBP2019-03-31
Cash at bank and in hand
172 GBP2020-03-31
8,270 GBP2019-03-31
Current Assets
52,221 GBP2020-03-31
128,619 GBP2019-03-31
Net Current Assets/Liabilities
9,262 GBP2020-03-31
14,141 GBP2019-03-31
Total Assets Less Current Liabilities
30,052 GBP2020-03-31
40,403 GBP2019-03-31
Net Assets/Liabilities
26,102 GBP2020-03-31
35,413 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Retained earnings (accumulated losses)
16,102 GBP2020-03-31
25,413 GBP2019-03-31
Equity
26,102 GBP2020-03-31
35,413 GBP2019-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
82018-04-01 ~ 2019-03-31
Director Remuneration
8,460 GBP2019-04-01 ~ 2020-03-31
8,040 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,652 GBP2020-03-31
37,652 GBP2019-03-31
Furniture and fittings
21,452 GBP2020-03-31
21,452 GBP2019-03-31
Computers
4,058 GBP2020-03-31
3,708 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
63,162 GBP2020-03-31
62,812 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,856 GBP2020-03-31
20,590 GBP2019-03-31
Furniture and fittings
14,935 GBP2020-03-31
13,785 GBP2019-03-31
Computers
2,581 GBP2020-03-31
2,176 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,372 GBP2020-03-31
36,551 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,266 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
1,150 GBP2019-04-01 ~ 2020-03-31
Computers
405 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,821 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
12,796 GBP2020-03-31
17,063 GBP2019-03-31
Furniture and fittings
6,517 GBP2020-03-31
7,667 GBP2019-03-31
Computers
1,477 GBP2020-03-31
1,532 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
8,469 GBP2020-03-31
41,718 GBP2019-03-31
Prepayments/Accrued Income
Current
6,664 GBP2020-03-31
7,732 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
35,899 GBP2020-03-31
85,499 GBP2019-03-31
Trade Creditors/Trade Payables
Current
18,447 GBP2020-03-31
42,538 GBP2019-03-31
Amounts owed to group undertakings
Current
9,107 GBP2020-03-31
51,171 GBP2019-03-31
Other Taxation & Social Security Payable
3,132 GBP2020-03-31
14,521 GBP2019-03-31
Other Creditors
Current
8,200 GBP2020-03-31
2,208 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
4,073 GBP2020-03-31
4,040 GBP2019-03-31
Creditors
Current
42,959 GBP2020-03-31
114,478 GBP2019-03-31
  • WORCESTERSHIRE FIREPLACES LIMITED
    Info
    THE WORCESTERSHIRE WOODWORKING COMPANY LTD. - 2002-04-04
    ARTISAN RESIN MOULDINGS LIMITED - 1998-04-20
    Registered number 03210962
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 1996-06-12 and dissolved on 2023-05-20 (26 years 11 months). The company status is Dissolved.
    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.