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, Shane
    Co Director born in October 1976
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ now
    OF - director → CIF 0
    Mr Shane O' Neill
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'neill, Aoife Marie
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ now
    OF - director → CIF 0
    O'neill, Aoife
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ now
    OF - secretary → CIF 0
    Ms Aoife O' Neill
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penrose, Kathleen Patricia
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    O'neill, Sean
    Co Director born in September 1950
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2013-10-23
    OF - director → CIF 0
  • 2
    O Neill, Shane
    Co Director
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2010-08-26
    OF - secretary → CIF 0
  • 3
    O'neill, Niall
    Operations Dir born in January 1978
    Individual
    Officer
    2007-08-14 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Harris, Karl
    B62 8bl born in April 1967
    Individual
    Officer
    2006-09-01 ~ 2013-05-17
    OF - director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-05-08 ~ 2003-05-08
    PE - director → CIF 0
  • 6
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - secretary → 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 GBP2024-02-28
0 GBP2023-02-28
Intangible Assets
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
300,707 GBP2024-02-28
330,323 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets
300,707 GBP2024-02-28
330,323 GBP2023-02-28
Total Inventories
1,265,635 GBP2024-02-28
1,029,358 GBP2023-02-28
Debtors
870,769 GBP2024-02-28
831,457 GBP2023-02-28
Cash at bank and in hand
223,221 GBP2024-02-28
199,848 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
2,359,625 GBP2024-02-28
2,060,663 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,858,847 GBP2024-02-28
-1,571,320 GBP2023-02-28
Net Current Assets/Liabilities
500,778 GBP2024-02-28
489,343 GBP2023-02-28
Total Assets Less Current Liabilities
801,485 GBP2024-02-28
819,666 GBP2023-02-28
Creditors
Amounts falling due after one year
-53,309 GBP2024-02-28
-90,651 GBP2023-02-28
Net Assets/Liabilities
748,176 GBP2024-02-28
729,015 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
0 GBP2024-02-28
0 GBP2023-02-28
Revaluation reserve
0 GBP2024-02-28
0 GBP2023-02-28
Retained earnings (accumulated losses)
748,076 GBP2024-02-28
728,915 GBP2023-02-28
Equity
748,176 GBP2024-02-28
729,015 GBP2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-28
252022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,033,040 GBP2024-02-28
990,374 GBP2023-02-28
Property, Plant & Equipment - Disposals
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,333 GBP2024-02-28
660,051 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,282 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-03-01 ~ 2024-02-28
Debtors
Amounts falling due after one year
870,769 GBP2024-02-28
831,457 GBP2023-02-28

  • WOODALL FASTENING SYSTEMS LTD
    Info
    Registered number 04757360
    Vanguard House, Empress Road, Southampton, Hampshire SO14 0JY
    Private Limited Company incorporated on 2003-05-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.