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 6
  • 1
    Robertson, Amy Catherine
    Cfo born in November 1982
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Carton, Michael Alexander
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Edward
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Darryl
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Dyer-smith, Fergus John Alexander
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Valia, Permjot Singh
    Investor born in August 1970
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Serter, Can
    Director born in November 1977
    Individual
    Officer
    2014-01-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Cheetham, Paul
    Financial Director born in June 1978
    Individual (24 offsprings)
    Officer
    2011-01-28 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Jacob, Iain Brooksby
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr Fergus John Alexander Dyer-smith
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Sean
    Web Developer born in September 1971
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Simm, Jonathan David
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Granger, Colin James
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Black, James
    Web Developer born in December 1976
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2013-11-29
    OF - Director → CIF 0
    Black, James
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2013-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOSHII LIMITED

Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
905,623 GBP2024-03-31
866,852 GBP2023-03-31
Property, Plant & Equipment
6,335 GBP2024-03-31
14,656 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
2,306 GBP2023-03-31
Fixed Assets
911,958 GBP2024-03-31
883,814 GBP2023-03-31
Debtors
780,231 GBP2024-03-31
3,360,239 GBP2023-03-31
Cash at bank and in hand
219,527 GBP2024-03-31
334,932 GBP2023-03-31
Current Assets
999,758 GBP2024-03-31
3,695,171 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,488,706 GBP2024-03-31
-1,865,339 GBP2023-03-31
Net Current Assets/Liabilities
-488,948 GBP2024-03-31
1,829,832 GBP2023-03-31
Total Assets Less Current Liabilities
423,010 GBP2024-03-31
2,713,646 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,648,058 GBP2024-03-31
-8,113,479 GBP2023-03-31
Net Assets/Liabilities
-3,225,048 GBP2024-03-31
-5,399,833 GBP2023-03-31
Equity
Called up share capital
5,555,831 GBP2024-03-31
65,831 GBP2023-03-31
65,831 GBP2022-03-31
Share premium
1,819,955 GBP2024-03-31
1,819,955 GBP2023-03-31
1,819,955 GBP2022-03-31
Capital redemption reserve
10,088 GBP2024-03-31
10,088 GBP2023-03-31
10,088 GBP2022-03-31
Other miscellaneous reserve
7,238 GBP2024-03-31
7,238 GBP2023-03-31
Retained earnings (accumulated losses)
-10,618,160 GBP2024-03-31
-7,302,945 GBP2023-03-31
-5,741,460 GBP2022-03-31
Equity
-3,225,048 GBP2024-03-31
-5,399,833 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,315,215 GBP2023-04-01 ~ 2024-03-31
-1,561,485 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,315,215 GBP2023-04-01 ~ 2024-03-31
-1,561,485 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
42,428 GBP2024-03-31
41,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,093 GBP2024-03-31
26,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,335 GBP2024-03-31
14,656 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
2,306 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
363,603 GBP2024-03-31
1,022,015 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
128,241 GBP2024-03-31
488,048 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
1,303,627 GBP2023-03-31
Prepayments/Accrued Income
Current
227,456 GBP2024-03-31
510,552 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,106 GBP2024-03-31
9,596 GBP2023-03-31
Trade Creditors/Trade Payables
Current
286,780 GBP2024-03-31
499,469 GBP2023-03-31
Amounts owed to group undertakings
Current
12,827 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,972 GBP2024-03-31
95,794 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,038,435 GBP2024-03-31
1,211,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,524 GBP2024-03-31
25,319 GBP2023-03-31
Equity
Called up share capital
65,831 GBP2024-03-31
65,831 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,383 GBP2024-03-31
296,377 GBP2023-03-31

  • WOOSHII LIMITED
    Info
    Registered number 06862860
    C/o Brabners Llp, 100, Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.