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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 2
  • 1
    Goldberg, Thomas Guy
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Goldberg, Thomas Guy
    Engineering Director
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Guy Goldberg
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tulloch, Greig
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Tulloch, George Greig
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wyatt, Ian Edward Andrew
    Financial Director born in February 1951
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 2003-07-31
    OF - Director → CIF 0
    Wyatt, Ian Edward Andrew
    Financial Director
    Individual (8 offsprings)
    Officer
    1997-04-22 ~ 1999-09-15
    OF - Secretary → CIF 0
    Wyatt, Ian Edward Andrew
    Finance Director
    Individual (8 offsprings)
    2001-12-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Hamilton, Thomas Robertson
    Director born in August 1950
    Individual
    Officer
    2002-01-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 3
    Goldberg, Christine
    Individual
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 4
    Rheinhardt, Rolf
    General Manager born in December 1941
    Individual
    Officer
    1997-05-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Parsons, Mark Gregory
    Individual (42 offsprings)
    Officer
    2004-07-09 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Sylvester, Graham
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Anderson, Kenneth
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Reynolds, Pamela
    Accountant
    Individual
    Officer
    2003-08-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-24 ~ 1997-04-22
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-24 ~ 1997-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AWI OUTSOURCING LTD

Previous names
ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
AWBS HOLDINGS LIMITED - 2002-09-30
ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2001-01-15
VIRODALE LIMITED - 1997-04-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
21,600 GBP2024-01-01 ~ 2024-12-31
141,751 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
54 GBP2024-01-01 ~ 2024-12-31
101,309 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,546 GBP2024-01-01 ~ 2024-12-31
40,442 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
28,406 GBP2024-01-01 ~ 2024-12-31
47,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,201 GBP2024-01-01 ~ 2024-12-31
-7,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,201 GBP2024-01-01 ~ 2024-12-31
-7,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets - Investments
1,212,988 GBP2024-12-31
1,173,829 GBP2023-12-31
Fixed Assets
1,213,065 GBP2024-12-31
1,173,931 GBP2023-12-31
Debtors
2,195 GBP2024-12-31
2,389 GBP2023-12-31
Cash at bank and in hand
40,776 GBP2024-12-31
108,042 GBP2023-12-31
Current Assets
42,971 GBP2024-12-31
110,431 GBP2023-12-31
Creditors
Current
82,696 GBP2024-12-31
95,821 GBP2023-12-31
Net Current Assets/Liabilities
-39,725 GBP2024-12-31
14,610 GBP2023-12-31
Total Assets Less Current Liabilities
1,173,340 GBP2024-12-31
1,188,541 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,173,330 GBP2024-12-31
1,188,531 GBP2023-12-31
Equity
1,173,340 GBP2024-12-31
1,188,541 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25 GBP2024-01-01 ~ 2024-12-31
180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
569 GBP2023-12-31
Computers
9,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493 GBP2024-12-31
468 GBP2023-12-31
Computers
9,409 GBP2024-12-31
9,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,902 GBP2024-12-31
9,877 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76 GBP2024-12-31
101 GBP2023-12-31
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,212,298 GBP2024-12-31
1,173,139 GBP2023-12-31
Additions to investments
50,000 GBP2024-12-31
Other Investments Other Than Loans
1,212,298 GBP2024-12-31
1,173,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,186 GBP2024-12-31
2,160 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9 GBP2024-12-31
229 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,195 GBP2024-12-31
2,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,564 GBP2024-12-31
1,825 GBP2023-12-31
Amounts owed to group undertakings
Current
75,619 GBP2024-12-31
85,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
685 GBP2024-12-31
Other Creditors
Current
4,828 GBP2024-12-31
8,234 GBP2023-12-31
Related profiles found in government register
  • AWI OUTSOURCING LTD
    Info
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    AWBS HOLDINGS LIMITED - 2009-12-23
    ATLAS WARD OVERSEAS HOLDINGS LIMITED - 2009-12-23
    VIRODALE LIMITED - 2009-12-23
    Registered number 03307075
    33-35 Exchange Street, Driffield, East Yorkshire YO25 6LL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • AWI OUTSOURCING LIMITED
    S
    Registered number 03307075
    Suite 13, Brook House, Brook Street, Driffield, East Yorkshire, United Kingdom, YO25 6LL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • AWI OUTSOURCING LIMITED
    S
    Registered number 03307075
    Suite 13, Brook House, Brook Street, Driffield, East Yorkshire, United Kingdom, YO25 6QP
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Brook House, Brook Street, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.