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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wood, Charlesworth David Robert
    Born in October 1967
    Individual (8 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Wood, Charlesworth David Robert
    Company Director
    Individual (8 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Charlesworth David Robert Wood
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Charlesworth John
    Company Director born in December 1930
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2022-12-28
    OF - Director → CIF 0
    Mr Charlesworth John Wood
    Born in December 1930
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wood, Elizabeth Mary
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2020-10-24
    OF - Director → CIF 0
  • 4
    Wood, Charlotte Anna Charlton
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W BALL & SON (HOLDINGS) LIMITED

Period: 1996-10-03 ~ now
Company number: 03258871
Registered name
W BALL & SON (HOLDINGS) LIMITED - now
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Property, Plant & Equipment
127,773 GBP2025-03-31
131,839 GBP2024-03-31
Fixed Assets - Investments
33,531 GBP2025-03-31
33,531 GBP2024-03-31
Fixed Assets
161,304 GBP2025-03-31
165,370 GBP2024-03-31
Debtors
53,423 GBP2025-03-31
35,035 GBP2024-03-31
Cash at bank and in hand
4,491 GBP2025-03-31
27,233 GBP2024-03-31
Current Assets
57,914 GBP2025-03-31
62,268 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,035 GBP2025-03-31
-17,353 GBP2024-03-31
Net Current Assets/Liabilities
49,879 GBP2025-03-31
44,915 GBP2024-03-31
Total Assets Less Current Liabilities
211,183 GBP2025-03-31
210,285 GBP2024-03-31
Net Assets/Liabilities
196,987 GBP2025-03-31
195,093 GBP2024-03-31
Equity
Called up share capital
18,001 GBP2025-03-31
18,001 GBP2024-03-31
Retained earnings (accumulated losses)
178,986 GBP2025-03-31
177,092 GBP2024-03-31
Equity
196,987 GBP2025-03-31
195,093 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
203,281 GBP2024-03-31
Other
9,394 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
212,675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,508 GBP2025-03-31
71,442 GBP2024-03-31
Other
9,394 GBP2025-03-31
9,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,902 GBP2025-03-31
80,836 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,066 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
127,773 GBP2025-03-31
131,839 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
33,531 GBP2025-03-31
33,531 GBP2024-03-31
Amounts Owed By Related Parties
29,392 GBP2025-03-31
Current
19,035 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,031 GBP2025-03-31
16,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
53,423 GBP2025-03-31
35,035 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
13,953 GBP2024-03-31
Other Creditors
Current
8,035 GBP2025-03-31
3,400 GBP2024-03-31
Creditors
Current
8,035 GBP2025-03-31
17,353 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,900 shares2025-03-31
8,900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2025-03-31
1,500 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
18,001 GBP2025-03-31
18,001 GBP2024-03-31
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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 2
  • 1
    TECHNICAL TEXTILE FINISHERS LIMITED
    06503476
    C/o W Ball & Son Limited, Burr, Lane, Ilkeston, Nottingham, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    W.BALL & SON LIMITED
    00535664
    Burr Lane, Ilkeston, Derby
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.