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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
    Graham, Tom Andrew
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ now
    OF - Director → CIF 0
    Mr Tom Andrew Graham
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-18 ~ 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
  • 2
    Mrs Helen Graham
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    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
  • 3
    Graham, Paul
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul Graham
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Dunn, Carol Christine
    Receptionist
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Cook, Charlotte Lisa
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOBURN SANDS REMOVAL COMPANY LIMITED

Standard Industrial Classification
49420 - Removal Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
11,250 GBP2024-01-31
Property, Plant & Equipment
30,185 GBP2024-01-31
20,421 GBP2023-01-31
Fixed Assets
41,435 GBP2024-01-31
20,421 GBP2023-01-31
Debtors
14,504 GBP2024-01-31
17,531 GBP2023-01-31
Cash at bank and in hand
28,787 GBP2024-01-31
8,072 GBP2023-01-31
Current Assets
43,291 GBP2024-01-31
25,603 GBP2023-01-31
Creditors
Current
64,701 GBP2024-01-31
40,116 GBP2023-01-31
Net Current Assets/Liabilities
-21,410 GBP2024-01-31
-14,513 GBP2023-01-31
Total Assets Less Current Liabilities
20,025 GBP2024-01-31
5,908 GBP2023-01-31
Net Assets/Liabilities
15,851 GBP2024-01-31
5,908 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
15,848 GBP2024-01-31
5,906 GBP2023-01-31
Equity
15,851 GBP2024-01-31
5,908 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,750 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,750 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,282 GBP2024-01-31
2,282 GBP2023-01-31
Furniture and fittings
14,715 GBP2024-01-31
6,040 GBP2023-01-31
Motor vehicles
78,438 GBP2024-01-31
67,288 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
95,435 GBP2024-01-31
75,610 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,157 GBP2024-01-31
2,116 GBP2023-01-31
Furniture and fittings
7,250 GBP2024-01-31
4,762 GBP2023-01-31
Motor vehicles
55,843 GBP2024-01-31
48,311 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,250 GBP2024-01-31
55,189 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,488 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
7,532 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,061 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
125 GBP2024-01-31
166 GBP2023-01-31
Furniture and fittings
7,465 GBP2024-01-31
1,278 GBP2023-01-31
Motor vehicles
22,595 GBP2024-01-31
18,977 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,540 GBP2024-01-31
Current, Amounts falling due within one year
15,134 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2,964 GBP2024-01-31
Current, Amounts falling due within one year
2,397 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
14,504 GBP2024-01-31
Current, Amounts falling due within one year
17,531 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,598 GBP2023-01-31
Other Taxation & Social Security Payable
Current
22,909 GBP2024-01-31
9,071 GBP2023-01-31
Other Creditors
Current
41,792 GBP2024-01-31
29,447 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Class 2 ordinary share
1 shares2024-01-31
Class 3 ordinary share
1 shares2024-01-31
  • THE WOBURN SANDS REMOVAL COMPANY LIMITED
    Info
    Registered number 05014130
    icon of addressUnit 9 Rooktree Farm, Hulcote, Beds MK17 8BW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.