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
    Wood, Charlesworth David Robert
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Wood, Charlesworth David Robert
    Company Director
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Charlesworth David Robert Wood
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wood, Charlotte Anna Charlton
    Music Teacher born in May 1968
    Individual (2 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wood, Elizabeth Mary
    Company Director born in September 1936
    Individual
    Officer
    1996-10-03 ~ 2020-10-24
    OF - Director → CIF 0
  • 2
    Wood, Charlesworth John
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2022-12-28
    OF - Director → CIF 0
    Mr Charlesworth John Wood
    Born in December 1930
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ 2022-02-28
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

W BALL & SON (HOLDINGS) LIMITED

Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Property, Plant & Equipment
131,839 GBP2024-03-31
135,904 GBP2023-03-31
Fixed Assets - Investments
33,531 GBP2024-03-31
33,531 GBP2023-03-31
Fixed Assets
165,370 GBP2024-03-31
169,435 GBP2023-03-31
Debtors
35,035 GBP2024-03-31
23,571 GBP2023-03-31
Cash at bank and in hand
27,233 GBP2024-03-31
83,442 GBP2023-03-31
Current Assets
62,268 GBP2024-03-31
107,013 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,353 GBP2024-03-31
-23,487 GBP2023-03-31
Net Current Assets/Liabilities
44,915 GBP2024-03-31
83,526 GBP2023-03-31
Total Assets Less Current Liabilities
210,285 GBP2024-03-31
252,961 GBP2023-03-31
Net Assets/Liabilities
195,093 GBP2024-03-31
237,284 GBP2023-03-31
Equity
Called up share capital
18,001 GBP2024-03-31
18,001 GBP2023-03-31
Retained earnings (accumulated losses)
177,092 GBP2024-03-31
219,283 GBP2023-03-31
Equity
195,093 GBP2024-03-31
237,284 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
203,281 GBP2023-03-31
Other
9,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
212,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,442 GBP2024-03-31
67,377 GBP2023-03-31
Other
9,394 GBP2024-03-31
9,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,836 GBP2024-03-31
76,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,065 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
131,839 GBP2024-03-31
135,904 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
33,531 GBP2024-03-31
33,531 GBP2023-03-31
Amounts Owed By Related Parties
19,035 GBP2024-03-31
Current
17,571 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
35,035 GBP2024-03-31
23,571 GBP2023-03-31
Amounts owed to group undertakings
Current
13,953 GBP2024-03-31
20,087 GBP2023-03-31
Other Creditors
Current
3,400 GBP2024-03-31
3,400 GBP2023-03-31
Creditors
Current
17,353 GBP2024-03-31
23,487 GBP2023-03-31
Equity
Called up share capital
18,001 GBP2024-03-31
18,001 GBP2023-03-31

Related profiles found in government register
  • W BALL & SON (HOLDINGS) LIMITED
    Info
    Registered number 03258871
    Albion Works Burr Lane, Ilkeston, Derbyshire DE7 5JD
    Private Limited Company incorporated on 1996-10-03 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • W BALL AND SON HOLDINGS LIMITED
    S
    Registered number 03258871
    Burr Lane, Burr Lane, Ilkeston, Derbyshire, England, DE7 5JD
    Limited Company in Uk England And Wales Company Registrar, England
    CIF 1
  • W.BALL AND SON HOLDINGS LIMITED
    S
    Registered number 03258871
    De7 5jd, W.ball And Son Holdings Limited, Burr Lane, Ilkeston, Derbyshire, England, DE7 5JD
    Uk Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o W Ball & Son Limited, Burr, Lane, Ilkeston, Nottingham, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Burr Lane, Ilkeston, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1,371,993 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.