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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 2
  • 1
    Mcwhirter, John Fraser
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBuddle Findlay, Level 4, 83 Victoria Street, Christchurch Central, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Macpherson, Andrew James Fraser
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Marsh, Nathan Thomas
    Financial Controller born in August 1970
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-31
    OF - Director → CIF 0
    Marsh, Nathan Thomas
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Hammond, David Charles Richard
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 4
    Abercrombie, Gilbert Iain
    Chief Executive born in November 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Osborne, Craig Ernest
    Manager born in June 1970
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Mann, Bartholomew Robin, Doctor
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Petersen, Michael Carl
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-05-11
    OF - Director → CIF 0
    Petersen, Michael Carl
    Director
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    Guscott, Philip John
    Registered Valuer born in July 1950
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Watson, Dean Leonard
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Shadbolt, Mark Peter
    Farmer And Company Director / Trustee born in October 1954
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Jones, Michael Alan
    Chief Operations Officer born in August 1961
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-20
    OF - Director → CIF 0
    Jones, Michael Alan
    Chief Operations Officer
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 12
    Goodrich, Adrian Robert
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressAviation House, Building 1, Level 1, 12 Orchard Road, Christchurch Airport 8053, Po Box 16819, Hornby, Christchurch 8441, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOLS OF NEW ZEALAND (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
290 GBP2024-06-30
706 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
50 GBP2023-06-30
Fixed Assets
290 GBP2024-06-30
756 GBP2023-06-30
Debtors
178,629 GBP2024-06-30
267,067 GBP2023-06-30
Cash at bank and in hand
2,108 GBP2024-06-30
18,355 GBP2023-06-30
Current Assets
180,737 GBP2024-06-30
285,422 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-41,698 GBP2024-06-30
Net Current Assets/Liabilities
139,039 GBP2024-06-30
239,535 GBP2023-06-30
Total Assets Less Current Liabilities
139,329 GBP2024-06-30
240,291 GBP2023-06-30
Equity
Called up share capital
5,201 GBP2024-06-30
5,201 GBP2023-06-30
Share premium
514,800 GBP2024-06-30
514,800 GBP2023-06-30
Retained earnings (accumulated losses)
-380,672 GBP2024-06-30
-279,710 GBP2023-06-30
Equity
139,329 GBP2024-06-30
240,291 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
151,194 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
151,194 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,285 GBP2024-06-30
869 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
416 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
290 GBP2024-06-30
706 GBP2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
50 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,780 GBP2024-06-30
3,906 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
880 GBP2023-06-30
Amounts Owed By Related Parties
164,360 GBP2024-06-30
Current
259,528 GBP2023-06-30
Other Debtors
Amounts falling due within one year
489 GBP2024-06-30
2,753 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
178,629 GBP2024-06-30
Amounts falling due within one year, Current
267,067 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,725 GBP2024-06-30
4,879 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,084 GBP2024-06-30
3,211 GBP2023-06-30
Other Creditors
Current
35,889 GBP2024-06-30
37,797 GBP2023-06-30
Creditors
Current
41,698 GBP2024-06-30
45,887 GBP2023-06-30

Related profiles found in government register
  • WOOLS OF NEW ZEALAND (UK) LIMITED
    Info
    Registered number 05896783
    icon of addressB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WOOLS OF NEW ZEALAND (UK) LIMITED
    S
    Registered number 05896783
    icon of addressBays 74 - 75, Pegholme Wharfebank Mills, Otley, England, LS21 3JP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Bond Street, Colne, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,806 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-09-15 ~ 2024-06-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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