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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 6
  • 1
    Honeywood, Steven
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Steven Honeywood
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Honeywood, Philip Howard
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Honeywood, Philip Howard
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 2019-05-16
    OF - Secretary → CIF 0
    Mr Philip Honeywood
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-05-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shrimpton, Phillip
    Born in April 1966
    Individual (10 offsprings)
    Officer
    1997-10-20 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Phillip Shrimpton
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 4
    Tedham, Martin John
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    WASDELL HOLDINGS LIMITED
    05889635
    Units 6-8, Euro Way, Blagrove, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WASDELL NORTHAMPTON LTD

Period: 2021-06-04 ~ now
Company number: 03452054
Registered names
WASDELL NORTHAMPTON LTD - now
HONEYWOOD LIMITED - 2021-06-04
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
555,302 GBP2024-04-30
Debtors
4,263 GBP2025-04-30
144,030 GBP2024-04-30
Cash at bank and in hand
146,979 GBP2025-04-30
42,417 GBP2024-04-30
Current Assets
151,242 GBP2025-04-30
186,447 GBP2024-04-30
Creditors
Current
55,612 GBP2025-04-30
240,357 GBP2024-04-30
Net Current Assets/Liabilities
95,630 GBP2025-04-30
-53,910 GBP2024-04-30
Total Assets Less Current Liabilities
95,630 GBP2025-04-30
501,392 GBP2024-04-30
Creditors
Non-current
8,175 GBP2024-04-30
Net Assets/Liabilities
95,630 GBP2025-04-30
493,217 GBP2024-04-30
Equity
Called up share capital
48,000 GBP2025-04-30
48,000 GBP2024-04-30
Share premium
192,000 GBP2025-04-30
192,000 GBP2024-04-30
Revaluation reserve
111,312 GBP2024-04-30
Retained earnings (accumulated losses)
-144,370 GBP2025-04-30
141,905 GBP2024-04-30
Equity
95,630 GBP2025-04-30
493,217 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-04-30
Plant and equipment
21,763 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
671,763 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-650,000 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-21,763 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-671,763 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,333 GBP2024-04-30
Plant and equipment
8,128 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,461 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,083 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
201 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,284 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-109,416 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-8,329 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,745 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
541,667 GBP2024-04-30
Plant and equipment
13,635 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
400 GBP2025-04-30
37,101 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
16,293 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,863 GBP2025-04-30
1,186 GBP2024-04-30
Prepayments
Current
26,271 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,263 GBP2025-04-30
144,030 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
3,791 GBP2024-04-30
Trade Creditors/Trade Payables
Current
38,937 GBP2024-04-30
Amounts owed to group undertakings
Current
146,996 GBP2024-04-30
Corporation Tax Payable
Current
51,412 GBP2025-04-30
45,883 GBP2024-04-30
Accrued Liabilities
Current
4,200 GBP2025-04-30
4,750 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,175 GBP2024-04-30
Between one and five year, hire purchase agreements
8,175 GBP2024-04-30
hire purchase agreements
11,966 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2025-04-30
  • WASDELL NORTHAMPTON LTD
    Info
    HONEYWOOD LIMITED - 2021-06-04
    Registered number 03452054
    Unit 1 Euro Way, Blagrove, Swindon SN5 8YW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.