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 5
  • 1
    Woodside, Robert Greer
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Woodside, Robert James
    Director born in January 1937
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Woodside, Tim Robert James
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Grain, Mark Andrew Morley
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodside, Simon George
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodside, Mark
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    WOODSIDE LOGISTICS GROUP LIMITED - now
    WOODSIDE HAULAGE (HOLDINGS) LIMITED - 2018-06-22
    WOODSIDE HAULAGE HOLDINGS LIMITED - 2006-04-04
    61, Carrickfergus Rd, Ballynure, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Woodside, John
    Director born in October 1934
    Individual
    Officer
    2011-09-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Mcmullan, Diane Elizabeth
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1975-04-28 ~ 2011-09-01
    OF - Director → CIF 0
    Mcmullan, Elizabeth
    Retired Schoolteacher born in September 1928
    Individual (1 offspring)
    Officer
    1975-04-28 ~ 2011-09-01
    OF - Director → CIF 0
    Mcmullan, Diane Elizabeth
    Individual (1 offspring)
    Officer
    1975-04-28 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Mcmullan, Samuel Carson
    Shipping Agent born in May 1960
    Individual (1 offspring)
    Officer
    1975-04-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Woods, Michael
    Company Director born in August 1961
    Individual
    Officer
    2017-01-01 ~ 2022-04-20
    OF - Director → CIF 0
parent relation
Company in focus

WOODSIDE GLOBAL LIMITED

Previous name
ALL-ROUTE SHIPPING (N.I.) LIMITED - 2018-06-25
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
1 GBP2023-03-31
Debtors
Current
3,649,460 GBP2024-03-31
3,653,497 GBP2023-03-31
Cash at bank and in hand
903,586 GBP2024-03-31
846,425 GBP2023-03-31
Current Assets
4,553,046 GBP2024-03-31
4,499,922 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-551,544 GBP2024-03-31
-941,441 GBP2023-03-31
Net Current Assets/Liabilities
4,001,502 GBP2024-03-31
3,558,481 GBP2023-03-31
Total Assets Less Current Liabilities
4,001,502 GBP2024-03-31
3,558,482 GBP2023-03-31
Net Assets/Liabilities
4,001,502 GBP2024-03-31
3,558,482 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
2,005 GBP2024-03-31
2,005 GBP2023-03-31
Retained earnings (accumulated losses)
3,997,497 GBP2024-03-31
3,554,477 GBP2023-03-31
Equity
4,001,502 GBP2024-03-31
3,558,482 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,645 GBP2024-03-31
28,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,645 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
308,904 GBP2024-03-31
489,334 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,310,158 GBP2024-03-31
3,112,891 GBP2023-03-31
Other Debtors
Current
20,681 GBP2023-03-31
Prepayments/Accrued Income
Current
17,250 GBP2024-03-31
15,360 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
13,148 GBP2024-03-31
15,231 GBP2023-03-31
Cash and Cash Equivalents
903,586 GBP2024-03-31
846,425 GBP2023-03-31
Trade Creditors/Trade Payables
Current
217,001 GBP2024-03-31
253,520 GBP2023-03-31
Corporation Tax Payable
Current
20,070 GBP2024-03-31
Taxation/Social Security Payable
Current
464 GBP2024-03-31
Other Creditors
Current
94,183 GBP2024-03-31
332,592 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
219,826 GBP2024-03-31
355,328 GBP2023-03-31
Creditors
Current
551,544 GBP2024-03-31
941,441 GBP2023-03-31
Net Deferred Tax Liability/Asset
13,148 GBP2024-03-31
15,231 GBP2023-03-31
18,535 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,083 GBP2023-04-01 ~ 2024-03-31
-3,304 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • WOODSIDE GLOBAL LIMITED
    Info
    ALL-ROUTE SHIPPING (N.I.) LIMITED - 2018-06-25
    Registered number NI010667
    61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim BT39 9QJ
    Private Limited Company incorporated on 1975-04-28 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.