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
Woolley, Samuel Jakob
Born in August 1999Individual (3 offsprings)Officer
2024-11-20 ~ nowOF - Director → CIF 0 - 2
Woolley, Steven Richard
Born in June 1972Individual (4 offsprings)Officer 2014-12-15 ~ nowOF - Director → CIF 0Mr Steven Richard Woolley
Born in June 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Galloway, John Robert
Company Director born in December 1966Individual (9 offsprings)Officer 2017-05-12 ~ 2021-03-02OF - Director → CIF 0 - 2
Woolley, Paul Joseph
Director born in April 1971IndividualOfficer 2014-12-15 ~ 2021-03-02OF - Director → CIF 0Mr Paul Joseph Woolley
Born in April 1971IndividualPerson with significant control 2016-04-06 ~ 2021-03-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Longleys Farm, Bridge Of Allan, Stirlingshire, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2017-03-27 ~ 2021-03-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WOOLLEY BROS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
750,200 GBP2024-12-31
750,200 GBP2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Fixed Assets
761,200 GBP2024-12-31
761,200 GBP2023-12-31
Debtors
2,855,243 GBP2024-12-31
2,490,428 GBP2023-12-31
Cash at bank and in hand
31,114 GBP2024-12-31
32,300 GBP2023-12-31
Current Assets
2,886,357 GBP2024-12-31
2,522,728 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
36,728 GBP2023-12-31
Net Current Assets/Liabilities
2,884,357 GBP2024-12-31
2,486,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,645,557 GBP2024-12-31
3,247,200 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Capital redemption reserve
5,572 GBP2024-12-31
5,572 GBP2023-12-31
5,572 GBP2022-12-31
Retained earnings (accumulated losses)
3,636,985 GBP2024-12-31
3,238,628 GBP2023-12-31
3,098,545 GBP2022-12-31
Equity
3,645,557 GBP2024-12-31
3,247,200 GBP2023-12-31
3,107,117 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-01-01 ~ 2024-12-31
-155,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-70,000 GBP2024-01-01 ~ 2024-12-31
-155,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,357 GBP2024-01-01 ~ 2024-12-31
295,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
468,357 GBP2024-01-01 ~ 2024-12-31
295,083 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,200 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
750,200 GBP2024-12-31
750,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,854,859 GBP2024-12-31
2,484,743 GBP2023-12-31
Other Debtors
Current
384 GBP2024-12-31
5,685 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,855,243 GBP2024-12-31
2,490,428 GBP2023-12-31
Corporation Tax Payable
Current
34,728 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,357 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
468,357 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09353993
WOOLLEY BROS HOLDINGS LIMITED
InfoRother Valley Way, Holbrook, Sheffield, Yorkshire S20 3RWPRIVATE LIMITED COMPANY incorporated on 2014-12-15 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 WOOLLEY BROS HOLDINGS LIMITED
SRegistered number 09353993Rother Valley Way, Holbrook, Sheffield, Yorkshire, England, S20 3RWLimited Company in England And WalesCIF 1 CIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Rother Valley Way Holbrook Industrial Estate, Holbrook, Sheffield, Yorkshire, EnglandActive Corporate (2 parents)Person with significant control 2024-12-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2JAG MEATS LIMITED - 2013-05-21The Old Abattoir, Stephens Terrace, Wheatley Hill, Co DurhamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Rother Valley Way, Holbrook, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)9,740,253 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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