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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 4
  • 1
    Lundy, Kieran
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Kieran Lundy
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
  • 2
    Rees, Andrew
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Danny
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Avis, Madelayne Suzanne
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Avis, Madelayne Suzanne
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOLD ISLAND LIMITED

Period: 2020-02-28 ~ now
Company number: 12489363
Registered name
WOLD ISLAND LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
527,404 GBP2025-01-31
549,649 GBP2024-01-31
Investment Property
415,000 GBP2025-01-31
619,393 GBP2024-01-31
Fixed Assets
942,405 GBP2025-01-31
1,169,043 GBP2024-01-31
Debtors
Current
47,323 GBP2025-01-31
48,057 GBP2024-01-31
Cash at bank and in hand
290,013 GBP2025-01-31
102,068 GBP2024-01-31
Current Assets
337,336 GBP2025-01-31
150,125 GBP2024-01-31
Net Current Assets/Liabilities
204,563 GBP2025-01-31
26,443 GBP2024-01-31
Total Assets Less Current Liabilities
1,146,968 GBP2025-01-31
1,195,486 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-737,382 GBP2025-01-31
-785,900 GBP2024-01-31
Net Assets/Liabilities
380,394 GBP2025-01-31
383,093 GBP2024-01-31
Equity
Called up share capital
1,003 GBP2025-01-31
1,003 GBP2024-01-31
Retained earnings (accumulated losses)
379,391 GBP2025-01-31
382,090 GBP2024-01-31
Equity
380,394 GBP2025-01-31
383,093 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
462,960 GBP2025-01-31
462,960 GBP2024-01-31
Tools/Equipment for furniture and fittings
59,489 GBP2025-01-31
59,489 GBP2024-01-31
Motor vehicles
127,992 GBP2025-01-31
114,497 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
650,441 GBP2025-01-31
636,946 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-5,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,493 GBP2025-01-31
26,234 GBP2024-01-31
Tools/Equipment for furniture and fittings
30,759 GBP2025-01-31
22,605 GBP2024-01-31
Motor vehicles
56,785 GBP2025-01-31
38,457 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,037 GBP2025-01-31
87,296 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,259 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
8,154 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,176 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,589 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,848 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,848 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
427,467 GBP2025-01-31
436,725 GBP2024-01-31
Tools/Equipment for furniture and fittings
28,730 GBP2025-01-31
36,884 GBP2024-01-31
Motor vehicles
71,207 GBP2025-01-31
76,040 GBP2024-01-31
Investment Property - Fair Value Model
415,000 GBP2025-01-31
619,392 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-204,392 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,000 GBP2025-01-31
Amounts falling due within one year, Current
31,415 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
16,494 GBP2025-01-31
Amounts falling due within one year, Current
16,642 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
47,323 GBP2025-01-31
Amounts falling due within one year, Current
48,057 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
49,894 GBP2025-01-31
Non-current, Amounts falling due after one year
737,382 GBP2025-01-31
785,900 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Number of Shares Issued (Fully Paid)
1,003 shares2025-01-31
1,003 shares2024-01-31
Nominal value of allotted share capital
1,003 GBP2024-02-01 ~ 2025-01-31
1,003 GBP2023-02-01 ~ 2024-01-31
Other Remaining Borrowings
Non-current
728,510 GBP2025-01-31
763,705 GBP2024-01-31
Total Borrowings
Non-current
737,382 GBP2025-01-31
785,900 GBP2024-01-31
Other Remaining Borrowings
Current
36,571 GBP2025-01-31
34,590 GBP2024-01-31
Total Borrowings
Current
49,894 GBP2025-01-31
47,913 GBP2024-01-31

  • WOLD ISLAND LIMITED
    Info
    Registered number 12489363
    Unit 4b Pelham Industrial Estate, Manby Road, Immingham, N E Lincolnshire DN40 2SE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.