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
    Woodside, Timothy
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 2
    Woodside, Robert Greer
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
    Woodside, Robert James
    Director born in January 1937
    Individual (10 offsprings)
    Officer
    1978-11-28 ~ now
    OF - director → CIF 0
    Woodside, Robert James
    Individual (10 offsprings)
    Officer
    1978-11-28 ~ now
    OF - secretary → CIF 0
    Mr Robert James Woodside
    Born in January 1938
    Individual (10 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Woodside, Maureen
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1978-11-28 ~ now
    OF - director → CIF 0
  • 4
    Grain, Mark Andrew Morley
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 5
    Woodside, Simon George
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 6
    Woodside, Mark
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Woodside, John
    Director born in October 1934
    Individual
    Officer
    1978-11-28 ~ 2012-12-20
    OF - director → CIF 0
  • 2
    Woodside, Jane Elizabeth
    Director born in November 1939
    Individual
    Officer
    1978-11-28 ~ 1996-09-17
    OF - director → CIF 0
parent relation
Company in focus

WOODSIDE LOGISTICS GROUP LIMITED

Previous names
WOODSIDE HAULAGE (HOLDINGS) LIMITED - 2018-06-22
WOODSIDE HAULAGE HOLDINGS LIMITED - 2006-04-04
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,033,000 GBP2024-03-31
6,033,000 GBP2023-03-31
Fixed Assets
6,033,000 GBP2024-03-31
6,033,000 GBP2023-03-31
Debtors
Current
9,025,000 GBP2024-03-31
9,500,000 GBP2023-03-31
Cash at bank and in hand
538,000 GBP2024-03-31
548,000 GBP2023-03-31
Current Assets
9,563,000 GBP2024-03-31
10,048,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,606,000 GBP2024-03-31
-15,096,000 GBP2023-03-31
Net Current Assets/Liabilities
-5,043,000 GBP2024-03-31
-5,048,000 GBP2023-03-31
Total Assets Less Current Liabilities
990,000 GBP2024-03-31
985,000 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
300,000 GBP2022-04-01
Capital redemption reserve
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
1,200,000 GBP2022-04-01
Retained earnings (accumulated losses)
-510,000 GBP2024-03-31
-515,000 GBP2023-03-31
-531,000 GBP2022-04-01
Equity
990,000 GBP2024-03-31
985,000 GBP2023-03-31
969,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
9,014,000 GBP2024-03-31
9,489,000 GBP2023-03-31
Other Debtors
Current
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Cash and Cash Equivalents
538,000 GBP2024-03-31
548,000 GBP2023-03-31
Amounts owed to group undertakings
Current
14,548,000 GBP2024-03-31
15,037,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
58,000 GBP2024-03-31
59,000 GBP2023-03-31
Creditors
Current
14,606,000 GBP2024-03-31
15,096,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-03-31
300,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WOODSIDE LOGISTICS GROUP LIMITED
    Info
    WOODSIDE HAULAGE (HOLDINGS) LIMITED - 2018-06-22
    WOODSIDE HAULAGE HOLDINGS LIMITED - 2006-04-04
    Registered number NI013212
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim BT39 9QJ
    Private Limited Company incorporated on 1978-11-28 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • WOODSIDE LOGISTICS GROUP LTD
    S
    Registered number Ni 13212
    61, Carrickfergus Road, Ballynure, Ballyclare, County Antrim, Northern Ireland, BT39 9QJ
    Limited Company in Northern Ireland
    CIF 1
  • WOODSIDE LOGISTICS GROUP LTD
    S
    Registered number Ni013212
    61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WOODSIDE HAULAGE (HOLDINGS) LTD
    S
    Registered number Ni013212
    61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ
    Private Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TONORAN LIMITED - 2008-05-29
    61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim
    Dissolved corporate (5 parents)
    Equity (Company account)
    20,038 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WOODSIDE BALLYNURE LIMITED - 2019-10-16
    61 Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WOODSIDE EXPRESS DISTRIBUTION LIMITED - 2004-01-19
    WOODSIDE HAULAGE (NORTHERN IRELAND) LIMITED - 2003-10-24
    61,carrickfergus Road, Ballynure, Ballyclare, Co.antrim
    Corporate (6 parents)
    Equity (Company account)
    9,447,262 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ALL-ROUTE SHIPPING (N.I.) LIMITED - 2018-06-25
    61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim
    Corporate (5 parents)
    Equity (Company account)
    4,001,502 GBP2024-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    61 Carrickfergus Road, Ballynure Ballyclare, Co Antrim
    Corporate (7 parents)
    Equity (Company account)
    13,691,146 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Suite 2 Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    697,125 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (6 parents)
    Equity (Company account)
    7,987,310 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    HAULAGE SERVICES LIMITED - 2019-10-11
    HAULAGE SERVICES (OF BELFAST) LIMITED - 2000-01-01
    61 Carrickfergus Rd, Ballynure, Co Antrim
    Corporate (6 parents)
    Equity (Company account)
    8,095,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (6 parents)
    Equity (Company account)
    4,952,521 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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