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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 8
  • 1
    Bakker, Paul Gustaaf Herbert
    Technologist born in August 1940
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Paul Gustaaf Herbert Bakker
    Born in August 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
    Bakker, Steven Alexander
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven Alexander Bakker
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2023-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Zsednai, Agnes, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Dr Agnes Zsednai
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Sudall, Richard Mark
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Eric Michael, Dr
    Management Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Bakker, Titia
    Administrator born in October 1941
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2018-12-01
    OF - Director → CIF 0
    Bakker, Titia
    Court Welfare Officer
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLSAFE LTD

Period: 2002-09-24 ~ now
Company number: 04543752
Registered name
WOOLSAFE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,876 GBP2025-03-31
3,557 GBP2024-03-31
Fixed Assets
2,876 GBP2025-03-31
3,557 GBP2024-03-31
Debtors
Current
49,840 GBP2025-03-31
35,106 GBP2024-03-31
Cash at bank and in hand
106,520 GBP2025-03-31
70,617 GBP2024-03-31
Current Assets
156,360 GBP2025-03-31
105,723 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-125,812 GBP2025-03-31
-83,048 GBP2024-03-31
Net Current Assets/Liabilities
30,548 GBP2025-03-31
22,675 GBP2024-03-31
Total Assets Less Current Liabilities
33,424 GBP2025-03-31
26,232 GBP2024-03-31
Net Assets/Liabilities
33,424 GBP2025-03-31
26,232 GBP2024-03-31
Equity
Called up share capital
1,328 GBP2025-03-31
1,328 GBP2024-03-31
Retained earnings (accumulated losses)
32,096 GBP2025-03-31
24,904 GBP2024-03-31
Equity
33,424 GBP2025-03-31
26,232 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
11,245 GBP2025-03-31
11,245 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,245 GBP2025-03-31
11,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,469 GBP2025-03-31
1,469 GBP2024-03-31
Furniture and fittings
36,517 GBP2025-03-31
36,517 GBP2024-03-31
Office equipment
2,202 GBP2025-03-31
1,599 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,188 GBP2025-03-31
39,585 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
835 GBP2025-03-31
677 GBP2024-03-31
Furniture and fittings
34,946 GBP2025-03-31
34,553 GBP2024-03-31
Office equipment
1,531 GBP2025-03-31
798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,312 GBP2025-03-31
36,028 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
158 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
393 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
733 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
634 GBP2025-03-31
792 GBP2024-03-31
Furniture and fittings
1,571 GBP2025-03-31
1,964 GBP2024-03-31
Office equipment
671 GBP2025-03-31
801 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,382 GBP2025-03-31
31,378 GBP2024-03-31
Prepayments/Accrued Income
Current
2,458 GBP2025-03-31
3,728 GBP2024-03-31
Cash and Cash Equivalents
106,520 GBP2025-03-31
70,617 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,217 GBP2025-03-31
4,272 GBP2024-03-31
Corporation Tax Payable
Current
5,482 GBP2025-03-31
6,697 GBP2024-03-31
Taxation/Social Security Payable
Current
12,167 GBP2025-03-31
6,865 GBP2024-03-31
Other Creditors
Current
661 GBP2025-03-31
661 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
106,285 GBP2025-03-31
64,553 GBP2024-03-31
Creditors
Current
125,812 GBP2025-03-31
83,048 GBP2024-03-31

Related profiles found in government register
  • WOOLSAFE LTD
    Info
    Registered number 04543752
    49 Boroughgate, Otley, West Yorkshire LS21 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • WOOLSAFE LTD
    S
    Registered number 4543752
    49, Boroughgate, Otley, West Yorkshire, England, LS21 1AG
    CIF 1
  • WOOLSAFE LTD
    S
    Registered number 4543752
    49, Boroughgate, Otley, England, LS21 1AG
    Limited Partnership in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WOW! WARRANTY LIMITED
    08560195
    49 Boroughgate, Otley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-06-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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