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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 2
  • 1
    Houlding, Gillian Anne
    Born in October 1963
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Gillian Anne Houlding
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Houlding, Paul Anthony
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Paul Anthony Houlding
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2020-10-28 ~ now
    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
parent relation
Company in focus

WOOLLY ROCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current assets - Investments
265,132 GBP2024-12-31
242,715 GBP2023-12-31
Cash at bank and in hand
86,802 GBP2024-12-31
66,209 GBP2023-12-31
Current Assets
351,934 GBP2024-12-31
308,924 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,789 GBP2023-12-31
Net Current Assets/Liabilities
350,404 GBP2024-12-31
307,135 GBP2023-12-31
Total Assets Less Current Liabilities
350,405 GBP2024-12-31
307,136 GBP2023-12-31
Net Assets/Liabilities
345,984 GBP2024-12-31
303,195 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
26,592 GBP2024-12-31
9,388 GBP2023-12-31
Retained earnings (accumulated losses)
319,292 GBP2024-12-31
293,707 GBP2023-12-31
Equity
345,984 GBP2024-12-31
303,195 GBP2023-12-31
Cash and Cash Equivalents
86,802 GBP2024-12-31
66,209 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,530 GBP2024-12-31
1,530 GBP2023-12-31
Creditors
Current
1,530 GBP2024-12-31
1,789 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,421 GBP2024-12-31
3,941 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
480 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,421 GBP2024-12-31
3,941 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31

  • WOOLLY ROCK LIMITED
    Info
    Registered number 12979434
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.