logo
explain how to read the page

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 9
  • 1
    Page, Charlotte Elizabeth
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wickham, Michael
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Wickham
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wickham, Robin Michael
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Wickham, Robin Michael
    It Manager
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Robin Michael Wickham
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2018-03-01 ~ 2026-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Kearton, Janet Louise
    Accountant
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Wyeth, Sarah
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccomas, David
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Wickham, Edward John
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODLEY EQUIPMENT COMPANY LIMITED

Period: 2003-02-18 ~ now
Company number: 04669537
Registered name
WOODLEY EQUIPMENT COMPANY LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
Other than goodwill
162,765 GBP2025-05-31
203,456 GBP2024-05-31
Property, Plant & Equipment
1,411,746 GBP2025-05-31
322,161 GBP2024-05-31
Fixed Assets - Investments
7,988,290 GBP2025-05-31
7,988,290 GBP2024-05-31
Fixed Assets
9,562,801 GBP2025-05-31
8,513,907 GBP2024-05-31
Debtors
7,595,485 GBP2025-05-31
5,483,732 GBP2024-05-31
Cash at bank and in hand
3,762,165 GBP2025-05-31
867,645 GBP2024-05-31
Current Assets
14,634,785 GBP2025-05-31
8,438,865 GBP2024-05-31
Net Current Assets/Liabilities
3,327,588 GBP2025-05-31
2,400,969 GBP2024-05-31
Total Assets Less Current Liabilities
12,890,389 GBP2025-05-31
10,914,876 GBP2024-05-31
Net Assets/Liabilities
12,763,644 GBP2025-05-31
10,852,927 GBP2024-05-31
Equity
Called up share capital
103 GBP2025-05-31
103 GBP2024-05-31
103 GBP2023-05-31
Retained earnings (accumulated losses)
12,763,541 GBP2025-05-31
10,852,824 GBP2024-05-31
9,342,945 GBP2023-05-31
Equity
12,763,644 GBP2025-05-31
10,852,927 GBP2024-05-31
9,592,786 GBP2023-05-31
Profit/Loss
2,139,071 GBP2024-06-01 ~ 2025-05-31
1,726,204 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
972024-06-01 ~ 2025-05-31
922023-06-01 ~ 2024-05-31
Wages/Salaries
3,462,697 GBP2024-06-01 ~ 2025-05-31
2,987,900 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
327,534 GBP2024-06-01 ~ 2025-05-31
675,188 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,173,937 GBP2024-06-01 ~ 2025-05-31
3,980,698 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
78,900 GBP2024-05-31
Computer software
203,456 GBP2024-05-31
Intangible Assets - Gross Cost
282,356 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,900 GBP2025-05-31
78,900 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
119,591 GBP2025-05-31
78,900 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
40,691 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets
162,765 GBP2025-05-31
203,456 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-31
Improvements to leasehold property
24,041 GBP2025-05-31
24,041 GBP2024-05-31
Plant and equipment
94,321 GBP2025-05-31
68,515 GBP2024-05-31
Furniture and fittings
33,350 GBP2025-05-31
33,350 GBP2024-05-31
Computers
34,778 GBP2025-05-31
20,858 GBP2024-05-31
Motor vehicles
124,788 GBP2025-05-31
124,788 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,712,598 GBP2025-05-31
503,134 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-31
Improvements to leasehold property
3,284 GBP2025-05-31
2,845 GBP2024-05-31
Plant and equipment
60,365 GBP2025-05-31
48,707 GBP2024-05-31
Furniture and fittings
22,803 GBP2025-05-31
20,446 GBP2024-05-31
Computers
21,464 GBP2025-05-31
17,443 GBP2024-05-31
Motor vehicles
73,514 GBP2025-05-31
58,878 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,852 GBP2025-05-31
180,973 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,888 GBP2024-06-01 ~ 2025-05-31
Improvements to leasehold property
439 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
11,658 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,357 GBP2024-06-01 ~ 2025-05-31
Computers
4,021 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
14,636 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,879 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
20,757 GBP2025-05-31
21,196 GBP2024-05-31
Plant and equipment
33,956 GBP2025-05-31
19,808 GBP2024-05-31
Furniture and fittings
10,547 GBP2025-05-31
12,904 GBP2024-05-31
Computers
13,314 GBP2025-05-31
3,415 GBP2024-05-31
Motor vehicles
51,274 GBP2025-05-31
65,910 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-31
Investments in Subsidiaries
7,988,251 GBP2025-05-31
7,988,251 GBP2024-05-31
Amounts invested in assets
7,988,290 GBP2025-05-31
7,988,290 GBP2024-05-31
Finished Goods/Goods for Resale
3,277,135 GBP2025-05-31
2,087,488 GBP2024-05-31
Trade Debtors/Trade Receivables
3,086,209 GBP2025-05-31
3,033,093 GBP2024-05-31
Amount of corporation tax that is recoverable
22,875 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
1,325,209 GBP2025-05-31
1,355,158 GBP2024-05-31
Prepayments/Accrued Income
Current
3,161,192 GBP2025-05-31
1,095,481 GBP2024-05-31
Corporation Tax Payable
Current
587,178 GBP2025-05-31
458,732 GBP2024-05-31
Other Creditors
Current
4,525,181 GBP2025-05-31
1,256,973 GBP2024-05-31
Creditors
Current
11,307,197 GBP2025-05-31
6,037,896 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-05-31

Related profiles found in government register
  • WOODLEY EQUIPMENT COMPANY LIMITED
    Info
    Registered number 04669537
    Old Station Park Buildings St. John Street, Horwich, Bolton BL6 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • WOODLEY EQUIPMENT COMPANY LIMITED
    S
    Registered number 04669537
    Old Station Park Buildings, St. John Street, Horwich, Bolton, England, BL6 7NY
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMS PLUS LIMITED
    09211123
    Old Station Park Buildings St. John Street, Horwich, Bolton, England
    Active Corporate (9 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    J.A.K MARKETING LIMITED
    04316591
    Purfect House 11-21 Dale Road, Sheriff Hutton, York, North Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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