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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 6
  • 1
    Bennett, Graham Douglas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Jonathan Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Arundel, Richard David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Rebecca
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Tootell, Simon Bernard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    577,522 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Foggin, Timothy Malcolm
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Timothy Malcolm Foggin
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2019-05-29 ~ 2019-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Graham Douglas Bennett
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Foster, Simon Charles
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WOLDS PRODUCE (HOLDINGS) LTD

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Fixed Assets - Investments
62,066 GBP2024-07-31
162,067 GBP2023-07-31
Debtors
Current
17,250 GBP2024-07-31
123 GBP2023-07-31
Cash at bank and in hand
12,636 GBP2024-07-31
278,328 GBP2023-07-31
Current Assets
29,886 GBP2024-07-31
278,451 GBP2023-07-31
Net Current Assets/Liabilities
27,886 GBP2024-07-31
195,204 GBP2023-07-31
Net Assets/Liabilities
89,952 GBP2024-07-31
357,271 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in Subsidiaries
62,066 GBP2024-07-31
62,066 GBP2023-07-31
Investments in group undertakings and participating interests
62,066 GBP2024-07-31
162,067 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
62,066 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
150 GBP2024-07-31
66 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
17,250 GBP2024-07-31
123 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,790 shares2024-07-31
22,995 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,800 shares2024-07-31
22,995 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.102023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,800 shares2024-07-31
22,995 shares2023-07-31
Par Value of Share
Class 4 ordinary share
02023-08-01 ~ 2024-07-31
0.102022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,760 shares2023-07-31
Number of Shares Issued (Fully Paid)
122,390 shares2024-07-31
115,020 shares2023-07-31
Nominal value of allotted share capital
12,239 GBP2023-08-01 ~ 2024-07-31
11,502 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • WOLDS PRODUCE (HOLDINGS) LTD
    Info
    Registered number 12021494
    The Airfield, York Road, Pocklington, East Yorkshire YO42 1NS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • WOLDS PRODUCE (HOLDINGS) LTD
    S
    Registered number 12021494
    The Airfield, York Road, Pocklington, York, England, YO42 1NS
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • WOLDS PRODUCE (HOLDINGS) LTD
    S
    Registered number 12021494
    York House, Thornfield Business Park, Standard Way Business Park, Northallerton, England, DL6 2XQ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Airfield York Road, Pocklington, York, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,171 GBP2021-06-30
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WOLD PRODUCE LTD - 2006-08-09
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    726,706 GBP2024-07-31
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.