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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
    Tedham, Martin John
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnits 6-8, Euro Way, Blagrove, Swindon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,042,626 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Honeywood, Steven
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Steven Honeywood
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shrimpton, Phillip
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Phillip Shrimpton
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 3
    Honeywood, Philip Howard
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Honeywood, Philip Howard
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2019-05-16
    OF - Secretary → CIF 0
    Mr Philip Honeywood
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASDELL NORTHAMPTON LTD

Previous name
HONEYWOOD LIMITED - 2021-06-04
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
555,302 GBP2024-04-30
570,714 GBP2023-04-30
Debtors
144,030 GBP2024-04-30
165,155 GBP2023-04-30
Cash at bank and in hand
42,417 GBP2024-04-30
15,813 GBP2023-04-30
Current Assets
186,447 GBP2024-04-30
180,968 GBP2023-04-30
Creditors
Current
240,357 GBP2024-04-30
183,793 GBP2023-04-30
Net Current Assets/Liabilities
-53,910 GBP2024-04-30
-2,825 GBP2023-04-30
Total Assets Less Current Liabilities
501,392 GBP2024-04-30
567,889 GBP2023-04-30
Creditors
Non-current
8,175 GBP2024-04-30
11,966 GBP2023-04-30
Net Assets/Liabilities
493,217 GBP2024-04-30
555,923 GBP2023-04-30
Equity
Called up share capital
48,000 GBP2024-04-30
48,000 GBP2023-04-30
Share premium
192,000 GBP2024-04-30
192,000 GBP2023-04-30
Revaluation reserve
111,312 GBP2024-04-30
111,312 GBP2023-04-30
Retained earnings (accumulated losses)
141,905 GBP2024-04-30
204,611 GBP2023-04-30
Equity
493,217 GBP2024-04-30
555,923 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-04-30
Plant and equipment
21,763 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
671,763 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,333 GBP2024-04-30
95,333 GBP2023-04-30
Plant and equipment
8,128 GBP2024-04-30
5,716 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,461 GBP2024-04-30
101,049 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,412 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,412 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
541,667 GBP2024-04-30
554,667 GBP2023-04-30
Plant and equipment
13,635 GBP2024-04-30
16,047 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
37,101 GBP2024-04-30
75,393 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
16,293 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
1,186 GBP2024-04-30
Prepayments
Current
26,271 GBP2024-04-30
26,583 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
144,030 GBP2024-04-30
165,155 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
3,791 GBP2024-04-30
3,594 GBP2023-04-30
Trade Creditors/Trade Payables
Current
38,937 GBP2024-04-30
29,403 GBP2023-04-30
Amounts owed to group undertakings
Current
146,996 GBP2024-04-30
Corporation Tax Payable
Current
45,883 GBP2024-04-30
88,034 GBP2023-04-30
Other Creditors
Current
582 GBP2023-04-30
Accrued Liabilities
Current
4,750 GBP2024-04-30
25,002 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,175 GBP2024-04-30
11,966 GBP2023-04-30
hire purchase agreements
11,966 GBP2024-04-30
15,560 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-04-30
  • WASDELL NORTHAMPTON LTD
    Info
    HONEYWOOD LIMITED - 2021-06-04
    Registered number 03452054
    icon of addressUnit 1 Euro Way, Blagrove, Swindon SN5 8YW
    Private Limited Company incorporated on 1997-10-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.