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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 5
  • 1
    Woolner, Jane Therese
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Therese Woolner
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2019-02-11 ~ 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
    Jackson, Susan Elizabeth
    Individual (29 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Claire
    Individual (237 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 4
    Woolner, Philip Martin
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
    Mr Philip Martin Woolner
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Bates, Leighann
    Director born in June 1986
    Individual (207 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Director → CIF 0
parent relation
Company in focus

P.M.WOOLNER LIMITED

Period: 2009-07-08 ~ now
Company number: 06912706 05227450
Registered names
P.M.WOOLNER LIMITED - now 05227450
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
1,274,006 GBP2025-06-30
1,443,968 GBP2024-06-30
Cash at bank and in hand
581,857 GBP2025-06-30
239,717 GBP2024-06-30
Current Assets
1,855,863 GBP2025-06-30
1,683,685 GBP2024-06-30
Creditors
Current
98,988 GBP2025-06-30
152,041 GBP2024-06-30
Net Current Assets/Liabilities
1,756,875 GBP2025-06-30
1,531,644 GBP2024-06-30
Total Assets Less Current Liabilities
1,756,875 GBP2025-06-30
1,531,644 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,756,775 GBP2025-06-30
1,531,544 GBP2024-06-30
Equity
1,756,875 GBP2025-06-30
1,531,644 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
315,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
315,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-315,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
417,026 GBP2025-06-30
615,749 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,274,006 GBP2025-06-30
1,443,968 GBP2024-06-30
Corporation Tax Payable
Current
97,578 GBP2025-06-30
151,153 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,410 GBP2025-06-30
888 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • P.M.WOOLNER LIMITED
    Info
    J WOOLNER LIMITED - 2009-07-08
    Registered number 06912706
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.