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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
Active 4
  • 1
    Wace, Ian Gerald Patrick
    Born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Read, Glen
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    King, Rachel Rose
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJames Wharf, Ocean Quay, Southampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Eriksen, Duncan Sven
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2021-09-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Canterbury, Bethan Frances
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Mr Ian Gerald Patrick Wace
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Irvine, Laraine
    Personal Assistant born in November 1967
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-09-09
    OF - Director → CIF 0
parent relation
Company in focus

THE WOODSHACK LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
922023-10-01 ~ 2024-09-30
872022-10-01 ~ 2023-09-30
Total Inventories
347,005 GBP2024-09-30
420,537 GBP2023-09-30
Debtors
Current
1,216,381 GBP2024-09-30
1,481,109 GBP2023-09-30
Cash at bank and in hand
629,031 GBP2024-09-30
470,483 GBP2023-09-30
Current Assets
2,192,417 GBP2024-09-30
2,372,129 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
1,103,743 GBP2023-09-30
Net Current Assets/Liabilities
1,031,873 GBP2024-09-30
1,268,386 GBP2023-09-30
Total Assets Less Current Liabilities
1,799,716 GBP2024-09-30
1,925,149 GBP2023-09-30
Net Assets/Liabilities
-25,017,034 GBP2024-09-30
-23,484,510 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
-25,017,035 GBP2024-09-30
-23,484,511 GBP2023-09-30
-20,151,681 GBP2022-10-01
Equity
-25,017,034 GBP2024-09-30
-23,484,510 GBP2023-09-30
-20,151,680 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,532,524 GBP2023-10-01 ~ 2024-09-30
-3,332,830 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,532,524 GBP2023-10-01 ~ 2024-09-30
-3,332,830 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-09-30
Motor vehicles
202023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,222,747 GBP2024-09-30
1,014,142 GBP2023-09-30
Motor vehicles
63,885 GBP2024-09-30
34,915 GBP2023-09-30
Office equipment
39,372 GBP2024-09-30
15,889 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,404,584 GBP2024-09-30
13,709,457 GBP2023-09-30
Furniture and fittings
83,328 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
367,768 GBP2023-09-30
Motor vehicles
30,259 GBP2023-09-30
Office equipment
10,156 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,052,694 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,347 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
6,865 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
5,391 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
233,433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
583,471 GBP2024-09-30
Motor vehicles
35,606 GBP2024-09-30
Furniture and fittings
6,865 GBP2024-09-30
Office equipment
15,547 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,636,741 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
639,276 GBP2024-09-30
646,374 GBP2023-09-30
Motor vehicles
28,279 GBP2024-09-30
4,656 GBP2023-09-30
Furniture and fittings
76,463 GBP2024-09-30
Office equipment
23,825 GBP2024-09-30
5,733 GBP2023-09-30
Raw materials and consumables
219,603 GBP2024-09-30
226,052 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
270,190 GBP2024-09-30
674,202 GBP2023-09-30
Other Debtors
Current
33,231 GBP2024-09-30
9,983 GBP2023-09-30
Prepayments/Accrued Income
Current
912,960 GBP2024-09-30
796,924 GBP2023-09-30
Cash and Cash Equivalents
629,031 GBP2024-09-30
470,483 GBP2023-09-30
Trade Creditors/Trade Payables
Current
366,888 GBP2024-09-30
394,721 GBP2023-09-30
Taxation/Social Security Payable
Current
145,369 GBP2024-09-30
564,190 GBP2023-09-30
Other Creditors
Current
36,490 GBP2024-09-30
37,387 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
611,797 GBP2024-09-30
107,445 GBP2023-09-30
Creditors
Current
1,160,544 GBP2024-09-30
1,103,743 GBP2023-09-30
Other Creditors
Non-current
26,816,750 GBP2024-09-30
25,409,659 GBP2023-09-30
Creditors
Non-current
26,816,750 GBP2024-09-30
25,409,659 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • THE WOODSHACK LIMITED
    Info
    Registered number 11582683
    icon of addressJames Wharf, Ocean Quay, Southampton SO14 5QY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.