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
    Director born in August 1999
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Woolley, Steven Richard
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
    Mr Steven Richard Woolley
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Woolley, Paul Joseph
    Director born in April 1971
    Individual
    Officer
    2014-12-15 ~ 2021-03-02
    OF - director → CIF 0
    Mr Paul Joseph Woolley
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Galloway, John Robert
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-05-12 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Longleys Farm, Bridge Of Allan, Stirlingshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-03-27 ~ 2021-03-02
    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
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
750,200 GBP2023-12-31
567,700 GBP2022-12-31
Fixed Assets - Investments
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Fixed Assets
761,200 GBP2023-12-31
578,700 GBP2022-12-31
Debtors
2,490,428 GBP2023-12-31
2,501,117 GBP2022-12-31
Cash at bank and in hand
32,300 GBP2023-12-31
32,300 GBP2022-12-31
Current Assets
2,522,728 GBP2023-12-31
2,533,417 GBP2022-12-31
Creditors
Current
36,728 GBP2023-12-31
5,000 GBP2022-12-31
Net Current Assets/Liabilities
2,486,000 GBP2023-12-31
2,528,417 GBP2022-12-31
Total Assets Less Current Liabilities
3,247,200 GBP2023-12-31
3,107,117 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Capital redemption reserve
5,572 GBP2023-12-31
5,572 GBP2022-12-31
5,572 GBP2021-12-31
Retained earnings (accumulated losses)
3,238,628 GBP2023-12-31
3,098,545 GBP2022-12-31
Equity
3,247,200 GBP2023-12-31
3,107,117 GBP2022-12-31
8,572 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-155,000 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,083 GBP2023-01-01 ~ 2023-12-31
3,178,545 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
295,083 GBP2023-01-01 ~ 2023-12-31
3,178,545 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,200 GBP2023-12-31
567,700 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
750,200 GBP2023-12-31
567,700 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,484,743 GBP2023-12-31
2,495,076 GBP2022-12-31
Other Debtors
Current
5,685 GBP2023-12-31
6,041 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,490,428 GBP2023-12-31
2,501,117 GBP2022-12-31
Corporation Tax Payable
Current
34,728 GBP2023-12-31
Other Creditors
Current
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
295,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
295,083 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WOOLLEY BROS HOLDINGS LIMITED
    Info
    Registered number 09353993
    Rother Valley Way, Holbrook, Sheffield, Yorkshire S20 3RW
    Private Limited Company incorporated on 2014-12-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • WOOLLEY BROS HOLDINGS LIMITED
    S
    Registered number 09353993
    Rother Valley Way, Holbrook, Sheffield, Yorkshire, England, S20 3RW
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Rother Valley Way Holbrook Industrial Estate, Holbrook, Sheffield, Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JAG MEATS LIMITED - 2013-05-21
    The Old Abattoir, Stephens Terrace, Wheatley Hill, Co Durham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Rother Valley Way, Holbrook, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    10,598,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.