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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 3
  • 1
    O'neill, Aoife Marie
    Born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
    O'neill, Aoife
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Secretary → CIF 0
    Ms Aoife O' Neill
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O Neill, Shane
    Co Director born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ now
    OF - Director → CIF 0
    Mr Shane O' Neill
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Penrose, Kathleen Patricia
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    O'neill, Niall
    Operations Dir born in January 1978
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    O Neill, Shane
    Co Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 3
    O'neill, Sean
    Co Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Harris, Karl
    B62 8bl born in April 1967
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Director → CIF 0
parent relation
Company in focus

WOODALL FASTENING SYSTEMS LTD

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Called-up share capital (not paid)
0 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
285,661 GBP2025-02-28
300,707 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets
285,661 GBP2025-02-28
300,707 GBP2024-02-28
Total Inventories
1,095,569 GBP2025-02-28
1,265,635 GBP2024-02-28
Debtors
574,819 GBP2025-02-28
870,769 GBP2024-02-28
Cash at bank and in hand
121,474 GBP2025-02-28
223,221 GBP2024-02-28
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-28
Current Assets
1,791,862 GBP2025-02-28
2,359,625 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,304,436 GBP2025-02-28
-1,858,847 GBP2024-02-28
Net Current Assets/Liabilities
487,426 GBP2025-02-28
500,778 GBP2024-02-28
Total Assets Less Current Liabilities
773,087 GBP2025-02-28
801,485 GBP2024-02-28
Creditors
Amounts falling due after one year
-10,884 GBP2025-02-28
-53,309 GBP2024-02-28
Net Assets/Liabilities
762,203 GBP2025-02-28
748,176 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
762,103 GBP2025-02-28
748,076 GBP2024-02-28
Equity
762,203 GBP2025-02-28
748,176 GBP2024-02-28
Average Number of Employees
252024-02-29 ~ 2025-02-28
252023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
1,046,682 GBP2025-02-28
1,033,040 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,021 GBP2025-02-28
732,333 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,688 GBP2024-02-29 ~ 2025-02-28
Debtors
Amounts falling due after one year
574,819 GBP2025-02-28
870,769 GBP2024-02-28

  • WOODALL FASTENING SYSTEMS LTD
    Info
    Registered number 04757360
    icon of addressVanguard House, Empress Road, Southampton, Hampshire SO14 0JY
    Private Limited Company incorporated on 2003-05-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.