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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Graham, Paul
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul Graham
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cook, Charlotte Lisa
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Mrs Helen Graham
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Dunn, Carol Christine
    Receptionist
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 5
    Graham, Tom Andrew
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
    Mr Tom Andrew Graham
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2019-05-18 ~ 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WOBURN SANDS REMOVAL COMPANY LIMITED

Period: 2004-01-13 ~ now
Company number: 05014130
Registered name
THE WOBURN SANDS REMOVAL COMPANY LIMITED - now
Standard Industrial Classification
49420 - Removal Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
8,437 GBP2025-01-31
11,250 GBP2024-01-31
Property, Plant & Equipment
18,589 GBP2025-01-31
30,185 GBP2024-01-31
Fixed Assets
27,026 GBP2025-01-31
41,435 GBP2024-01-31
Debtors
18,924 GBP2025-01-31
14,504 GBP2024-01-31
Cash at bank and in hand
21,592 GBP2025-01-31
28,787 GBP2024-01-31
Current Assets
40,516 GBP2025-01-31
43,291 GBP2024-01-31
Creditors
Current
48,685 GBP2025-01-31
64,701 GBP2024-01-31
Net Current Assets/Liabilities
-8,169 GBP2025-01-31
-21,410 GBP2024-01-31
Total Assets Less Current Liabilities
18,857 GBP2025-01-31
20,025 GBP2024-01-31
Net Assets/Liabilities
17,091 GBP2025-01-31
15,851 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
17,088 GBP2025-01-31
15,848 GBP2024-01-31
Equity
17,091 GBP2025-01-31
15,851 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,563 GBP2025-01-31
3,750 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,813 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,437 GBP2025-01-31
11,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,282 GBP2025-01-31
2,282 GBP2024-01-31
Furniture and fittings
14,715 GBP2025-01-31
14,715 GBP2024-01-31
Motor vehicles
58,455 GBP2025-01-31
78,438 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
75,452 GBP2025-01-31
95,435 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,483 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-22,483 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,188 GBP2025-01-31
2,157 GBP2024-01-31
Furniture and fittings
9,116 GBP2025-01-31
7,250 GBP2024-01-31
Motor vehicles
45,559 GBP2025-01-31
55,843 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,863 GBP2025-01-31
65,250 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,866 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,586 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,483 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,870 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,870 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
94 GBP2025-01-31
125 GBP2024-01-31
Furniture and fittings
5,599 GBP2025-01-31
7,465 GBP2024-01-31
Motor vehicles
12,896 GBP2025-01-31
22,595 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,974 GBP2025-01-31
11,540 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
4,950 GBP2025-01-31
2,964 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
18,924 GBP2025-01-31
14,504 GBP2024-01-31
Trade Creditors/Trade Payables
Current
191 GBP2025-01-31
Other Taxation & Social Security Payable
Current
24,270 GBP2025-01-31
22,909 GBP2024-01-31
Other Creditors
Current
24,224 GBP2025-01-31
41,792 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
1 shares2025-01-31
  • THE WOBURN SANDS REMOVAL COMPANY LIMITED
    Info
    Registered number 05014130
    Unit 9 Rooktree Farm, Hulcote, Beds MK17 8BW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.