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 3
  • 1
    Phillips, Andrew John
    Chief Executive Officer born in April 1978
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, James Duncan
    Chartered Surveyor born in September 1983
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 3
    115b, Innovation Drive, Milton, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,187,228 GBP2023-12-31
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lewis, Mark Jeffrey
    Director born in February 1976
    Individual
    Officer
    2015-12-23 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Dickson, Charles Edward
    Accountant born in February 1982
    Individual (71 offsprings)
    Officer
    2015-03-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Mr James Duncan Dickson
    Born in September 1983
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    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 directorsCIF 0
  • 4
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2020-01-07
    OF - Director → CIF 0
    Mrs Davina Margaret Dickson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-01-07
    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
  • 5
    Halsall, David Alan
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2015-12-24 ~ 2020-01-07
    OF - Director → CIF 0
  • 6
    Benzie, Douglas Alexander
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-05-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    ROADSIDE REAL ESTATE PLC - now
    BARKBY GROUP PLC - 2024-01-30
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-01-07 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORKSHOP TRADING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30
Intangible Assets
22,559 GBP2023-12-31
29,175 GBP2022-06-30
Fixed Assets - Investments
641 GBP2023-12-31
641 GBP2022-06-30
Fixed Assets
23,200 GBP2023-12-31
29,816 GBP2022-06-30
Debtors
Current
515,267 GBP2023-12-31
1,482,761 GBP2022-06-30
Cash at bank and in hand
153,093 GBP2023-12-31
Current Assets
668,360 GBP2023-12-31
1,482,761 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,188,244 GBP2023-12-31
-14 GBP2022-06-30
Net Current Assets/Liabilities
-519,884 GBP2023-12-31
1,482,747 GBP2022-06-30
Total Assets Less Current Liabilities
-496,684 GBP2023-12-31
1,512,563 GBP2022-06-30
Net Assets/Liabilities
-496,684 GBP2023-12-31
1,512,563 GBP2022-06-30
Equity
Called up share capital
956 GBP2023-12-31
956 GBP2022-06-30
Share premium
1,549,670 GBP2023-12-31
1,549,670 GBP2022-06-30
Retained earnings (accumulated losses)
-2,047,310 GBP2023-12-31
-38,063 GBP2022-06-30
Equity
-496,684 GBP2023-12-31
1,512,563 GBP2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
61,062 GBP2023-12-31
61,062 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,503 GBP2023-12-31
31,888 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,559 GBP2023-12-31
29,175 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
515,267 GBP2023-12-31
1,482,761 GBP2022-06-30
Amounts owed to group undertakings
Current
1,186,244 GBP2023-12-31
Other Creditors
Current
2,000 GBP2023-12-31
14 GBP2022-06-30
Creditors
Current
1,188,244 GBP2023-12-31
14 GBP2022-06-30

Related profiles found in government register
  • WORKSHOP TRADING HOLDINGS LIMITED
    Info
    Registered number 09512474
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • WORKSHOP TRADING HOLDINGS LIMITED
    S
    Registered number 09512474
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RZ
    Limited in Companies House, United Kingdom
    CIF 1
  • WORKSHOP TRADING HOLDINGS LIMITED
    S
    Registered number 09512474
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WORKSHOP (LONDON) LIMITED - 2012-02-16
    LONG BLACK LTD - 2012-01-04
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,072,424 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    115b Innovation Drive Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.