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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 6
  • 1
    Wickham, Robin Michael
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Wickham, Robin Michael
    It Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Robin Michael Wickham
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wyeth, Sarah
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Wickham, Edward John
    Born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wickham, Michael
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Wickham
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Page, Charlotte Elizabeth
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccomas, David
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kearton, Janet Louise
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODLEY EQUIPMENT COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
203,456 GBP2024-05-31
203,456 GBP2023-05-31
Property, Plant & Equipment
322,161 GBP2024-05-31
147,653 GBP2023-05-31
Fixed Assets - Investments
7,988,290 GBP2024-05-31
8,024,373 GBP2023-05-31
Fixed Assets
8,513,907 GBP2024-05-31
8,375,482 GBP2023-05-31
Total Inventories
2,087,488 GBP2024-05-31
2,483,329 GBP2023-05-31
Debtors
5,483,732 GBP2024-05-31
4,827,907 GBP2023-05-31
Cash at bank and in hand
867,645 GBP2024-05-31
938,873 GBP2023-05-31
Current Assets
8,438,865 GBP2024-05-31
8,250,109 GBP2023-05-31
Creditors
Current
6,037,896 GBP2024-05-31
6,517,381 GBP2023-05-31
Net Current Assets/Liabilities
2,400,969 GBP2024-05-31
1,732,728 GBP2023-05-31
Total Assets Less Current Liabilities
10,914,876 GBP2024-05-31
10,108,210 GBP2023-05-31
Net Assets/Liabilities
10,852,927 GBP2024-05-31
9,343,048 GBP2023-05-31
Equity
Called up share capital
103 GBP2024-05-31
103 GBP2023-05-31
Retained earnings (accumulated losses)
10,852,824 GBP2024-05-31
9,342,945 GBP2023-05-31
Equity
10,852,927 GBP2024-05-31
9,343,048 GBP2023-05-31
Average Number of Employees
1282023-06-01 ~ 2024-05-31
1202022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
78,900 GBP2023-05-31
Computer software
203,456 GBP2023-05-31
Intangible Assets - Gross Cost
282,356 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,900 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
78,900 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,515 GBP2024-05-31
79,315 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,041 GBP2024-05-31
Improvements to leasehold property
231,582 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,707 GBP2024-05-31
49,442 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,654 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
5,451 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,186 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,845 GBP2024-05-31
Improvements to leasehold property
32,654 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
21,196 GBP2024-05-31
Improvements to leasehold property
198,928 GBP2024-05-31
Plant and equipment
19,808 GBP2024-05-31
29,873 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,350 GBP2024-05-31
21,944 GBP2023-05-31
Motor vehicles
124,788 GBP2024-05-31
124,788 GBP2023-05-31
Computers
20,858 GBP2024-05-31
20,858 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
503,134 GBP2024-05-31
270,946 GBP2023-05-31
Property, Plant & Equipment - Disposals
-10,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,446 GBP2024-05-31
19,165 GBP2023-05-31
Motor vehicles
58,878 GBP2024-05-31
40,043 GBP2023-05-31
Computers
17,443 GBP2024-05-31
12,238 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,973 GBP2024-05-31
123,293 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,281 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
18,835 GBP2023-06-01 ~ 2024-05-31
Computers
5,205 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,866 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,186 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
12,904 GBP2024-05-31
2,779 GBP2023-05-31
Motor vehicles
65,910 GBP2024-05-31
84,745 GBP2023-05-31
Computers
3,415 GBP2024-05-31
8,620 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
7,988,251 GBP2024-05-31
7,988,251 GBP2023-05-31
Investments in Group Undertakings
7,988,251 GBP2024-05-31
7,988,251 GBP2023-05-31
Finished Goods
2,087,488 GBP2024-05-31
2,483,329 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,033,093 GBP2024-05-31
3,204,316 GBP2023-05-31
Other Debtors
Current
681,470 GBP2024-05-31
372,225 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
60,167 GBP2023-05-31
Prepayments
Current
1,095,481 GBP2024-05-31
741,606 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
5,483,732 GBP2024-05-31
Current, Amounts falling due within one year
4,827,907 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,240,736 GBP2024-05-31
1,330,581 GBP2023-05-31
Amounts owed to group undertakings
Current
2,683,108 GBP2024-05-31
2,163,108 GBP2023-05-31
Corporation Tax Payable
Current
458,732 GBP2024-05-31
833,704 GBP2023-05-31
Other Taxation & Social Security Payable
Current
70,696 GBP2024-05-31
76,150 GBP2023-05-31
Other Creditors
Current
1,256,973 GBP2024-05-31
1,982,205 GBP2023-05-31
Accrued Liabilities
Current
243,051 GBP2024-05-31
131,633 GBP2023-05-31
Other Creditors
Non-current
750,000 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,949 GBP2024-05-31
15,162 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-05-31
Class 2 ordinary share
3 shares2024-05-31
Class 3 ordinary share
10 shares2024-05-31
Class 4 ordinary share
5 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,726,204 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-216,325 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • WOODLEY EQUIPMENT COMPANY LIMITED
    Info
    Registered number 04669537
    icon of addressOld Station Park Buildings St. John Street, Horwich, Bolton BL6 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • WOODLEY EQUIPMENT COMPANY LIMITED
    S
    Registered number 04669537
    icon of addressOld Station Park Buildings, St. John Street, Horwich, Bolton, England, BL6 7NY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPurfect House 11-21 Dale Road, Sheriff Hutton, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,075,857 GBP2024-05-30
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.