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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 8
  • 1
    Winrow, Carl
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
    Winrow, Carl
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Brook, Richard David
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Sarah Jane
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Laura
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Timmins, Peter
    Textile Manufacturing born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ now
    OF - Director → CIF 0
    Mr Peter Timmins
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Paula Timmins
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    Adams, Steven James
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10, Lundbergvej, Ebeltoft, 8400, Denmark
    Corporate (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Timmins, Nicola Louise
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Hoyle, Timothy Roland
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-04
    OF - Nominee Director → CIF 0
  • 5
    Timmins, Paula
    Textile Manufacturing born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2017-02-16
    OF - Director → CIF 0
    Timmins, Paula
    Textile Manufacturing
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLTEX U.K. LIMITED

Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Average Number of Employees
1732023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
280,490 GBP2023-12-31
326,983 GBP2022-12-31
Property, Plant & Equipment
2,433,004 GBP2023-12-31
3,010,440 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
2,433,104 GBP2023-12-31
3,010,540 GBP2022-12-31
Total Inventories
2,693,870 GBP2023-12-31
1,680,198 GBP2022-12-31
Debtors
7,748,261 GBP2023-12-31
7,036,296 GBP2022-12-31
Cash at bank and in hand
357,153 GBP2023-12-31
1,151,341 GBP2022-12-31
Current Assets
10,799,284 GBP2023-12-31
9,867,835 GBP2022-12-31
Creditors
Amounts falling due within one year
1,450,754 GBP2023-12-31
1,501,178 GBP2022-12-31
Net Current Assets/Liabilities
9,348,530 GBP2023-12-31
8,366,657 GBP2022-12-31
Total Assets Less Current Liabilities
11,781,634 GBP2023-12-31
11,377,197 GBP2022-12-31
Creditors
Amounts falling due after one year
56,642 GBP2023-12-31
88,607 GBP2022-12-31
Net Assets/Liabilities
11,444,502 GBP2023-12-31
10,961,607 GBP2022-12-31
Equity
Called up share capital
5,318 GBP2023-12-31
5,318 GBP2022-12-31
5,318 GBP2021-12-31
Share premium
44,626 GBP2023-12-31
44,626 GBP2022-12-31
44,626 GBP2021-12-31
Capital redemption reserve
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2021-12-31
Retained earnings (accumulated losses)
11,394,452 GBP2023-12-31
10,911,557 GBP2022-12-31
12,539,361 GBP2021-12-31
Equity
11,444,502 GBP2023-12-31
10,961,607 GBP2022-12-31
Profit/Loss
1,612,876 GBP2023-01-01 ~ 2023-12-31
3,372,196 GBP2022-01-01 ~ 2022-12-31
Equity
Restated amount
10,961,607 GBP2022-12-31
12,589,411 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,612,876 GBP2023-01-01 ~ 2023-12-31
3,372,196 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,612,876 GBP2023-01-01 ~ 2023-12-31
3,372,196 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,612,876 GBP2023-01-01 ~ 2023-12-31
3,372,196 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,129,981 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,129,981 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,129,981 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,129,981 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Furniture and fittings
15.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,807,363 GBP2023-12-31
2,807,363 GBP2022-12-31
Plant and equipment
6,474,177 GBP2023-12-31
6,429,439 GBP2022-12-31
Furniture and fittings
84,787 GBP2023-12-31
84,375 GBP2022-12-31
Office equipment
165,079 GBP2023-12-31
154,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,531,406 GBP2023-12-31
9,475,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,334,664 GBP2023-12-31
2,050,262 GBP2022-12-31
Plant and equipment
4,545,426 GBP2023-12-31
4,208,702 GBP2022-12-31
Furniture and fittings
62,599 GBP2023-12-31
58,684 GBP2022-12-31
Office equipment
155,713 GBP2023-12-31
147,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,098,402 GBP2023-12-31
6,464,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336,724 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,915 GBP2023-01-01 ~ 2023-12-31
Office equipment
8,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
472,699 GBP2023-12-31
Plant and equipment
1,928,751 GBP2023-12-31
2,220,737 GBP2022-12-31
Furniture and fittings
22,188 GBP2023-12-31
25,691 GBP2022-12-31
Office equipment
9,366 GBP2023-12-31
6,911 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-12-31
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Raw Materials
1,639,246 GBP2023-12-31
876,643 GBP2022-12-31
Value of work in progress
710,694 GBP2023-12-31
753,229 GBP2022-12-31
Finished Goods
343,930 GBP2023-12-31
50,326 GBP2022-12-31
Trade Debtors/Trade Receivables
2,448,653 GBP2023-12-31
59,485 GBP2022-12-31
Prepayments/Accrued Income
106,587 GBP2023-12-31
42,008 GBP2022-12-31
Other Debtors
167,731 GBP2023-12-31
121,359 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,046,380 GBP2023-12-31
1,280,879 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91,717 GBP2023-12-31
68,619 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
159,831 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
132,052 GBP2023-12-31
137,725 GBP2022-12-31
Other Creditors
Amounts falling due within one year
20,674 GBP2023-12-31
13,855 GBP2022-12-31
Deferred Tax Liabilities
280,490 GBP2023-12-31
326,983 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550 shares2023-12-31
2,550 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,450 shares2023-12-31
2,450 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
318 shares2023-12-31
318 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,693 GBP2023-12-31
286,693 GBP2022-12-31
Between one and five year
118,716 GBP2023-12-31
405,410 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,409 GBP2023-12-31
692,103 GBP2022-12-31
Related profiles found in government register
  • WOOLTEX U.K. LIMITED
    Info
    Registered number 04047701
    icon of addressWoodland Mill, Dale Street, Huddersfield, West Yorkshire HD3 4TG
    Private Limited Company incorporated on 2000-08-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WOOLTEX UK LIMITED
    S
    Registered number 04047701
    icon of addressWoodland Mill, Dale Street, Longwood, Huddersfield, England, HD3 4TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodland Mill Dale Street, Longwood, Huddersfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    -798,529 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    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

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.