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
    King, Jonathan Paul
    Marketing Director born in July 1975
    Individual (36 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Devonport, Derrick William James
    Company Director born in May 1950
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Derrick William James Devonport
    Born in May 1950
    Individual (25 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bogle, Annmarie
    Company Secretary/Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Nyarkoa 1st, Nana Yaa
    Managing Director born in May 1985
    Individual
    Officer
    2021-04-14 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    King, Lorraine
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 4
    Mr Johnathan Paul King
    Born in July 1975
    Individual (36 offsprings)
    Person with significant control
    2020-09-29 ~ 2025-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Adegbey, William
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    William Adegbey, Citrus-house, P.o Box 61, Kade, Kade, Eastern Region, Ghana
    Corporate (1 offspring)
    Officer
    2021-04-13 ~ 2023-04-07
    PE - Director → CIF 0
parent relation
Company in focus

WOOLWORTHS EXPRESS. COM LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
52290 - Other Transportation Support Activities
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Fixed Assets - Investments
4,745,017 GBP2023-09-30
3,660,430 GBP2022-09-30
Fixed Assets
4,745,017 GBP2023-09-30
3,660,430 GBP2022-09-30
Total Inventories
855,188 GBP2023-09-30
442,366 GBP2022-09-30
Debtors
265,775 GBP2023-09-30
189,540 GBP2022-09-30
Cash at bank and in hand
307,992 GBP2023-09-30
249,168 GBP2022-09-30
Current Assets
1,428,955 GBP2023-09-30
881,074 GBP2022-09-30
Creditors
Amounts falling due within one year
-134,206 GBP2023-09-30
-176,654 GBP2022-09-30
Net Current Assets/Liabilities
1,294,749 GBP2023-09-30
704,420 GBP2022-09-30
Total Assets Less Current Liabilities
6,039,766 GBP2023-09-30
4,364,850 GBP2022-09-30
Net Assets/Liabilities
6,039,766 GBP2023-09-30
4,364,850 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
6,039,765 GBP2023-09-30
4,364,849 GBP2022-09-30
Equity
6,039,766 GBP2023-09-30
4,364,850 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts invested in assets
Cost valuation, Non-current
4,745,017 GBP2022-09-30
Other Investments Other Than Loans
Non-current
4,745,017 GBP2023-09-30
Amounts invested in assets
Non-current
4,745,017 GBP2023-09-30
Related profiles found in government register
  • WOOLWORTHS EXPRESS. COM LTD
    Info
    Registered number 12912803
    210 Causeway Green Road, Oldbury B68 8LS
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WOOLWORTHSEXPRESS.COM LTD
    S
    Registered number 12912803
    Flat 2 Chequers Court, 51 Picardy Road, Belvedere, England, DA17 5QH
    CIF 1
  • WOOLWORTHSEXPRESS.COM LTD
    S
    Registered number 12912803
    Flat 2 Chequers Court 51 Picardy Road Da17 5qh, 10, Tiller Road, London, England, E14 8PX
    CIF 2
  • WOOLWORTHSEXPRESS.COM LTD
    S
    Registered number 12912803
    Flat 2 Chequers Court, Picardy Road, Belvedere, England, DA17 5QH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    883,218 GBP2023-11-30
    Officer
    2024-07-26 ~ now
    CIF 2 - Director → ME
  • 2
    Flat 2 51 Picardy Road, Belvedere, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,866,112 GBP2024-04-27
    Officer
    2024-07-24 ~ now
    CIF 1 - Director → ME
  • 3
    210 Causeway Green Road, Oldbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,476 GBP2023-11-30
    Officer
    2023-03-01 ~ now
    CIF 8 - Director → ME
  • 4
    Flat 2, Chequers Court, Picardy Road, Belvedere, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    210 Causeway Green Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    639,496 GBP2024-02-29
    Officer
    2023-03-01 ~ now
    CIF 7 - Director → ME
  • 7
    10 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2023-02-23 ~ dissolved
    CIF 4 - Director → ME
Ceased 2
  • 1
    10 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    883,218 GBP2023-11-30
    Officer
    2023-03-01 ~ 2023-07-10
    CIF 9 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-06-28
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    10 Surrey Crescent, West Bromwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,057,487 GBP2024-03-31
    Officer
    2023-07-01 ~ 2025-01-06
    CIF 3 - Director → ME

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