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, Robert Greer
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Woodside, Tim Robert James
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Woodside, Robert James
    Director born in January 1938
    Individual (10 offsprings)
    Officer
    1981-03-27 ~ now
    OF - Director → CIF 0
    Woodside, Robert James
    Individual (10 offsprings)
    Officer
    1981-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Grain, Mark Andrew Morley
    Finance Director born in March 1974
    Individual (10 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Woodside, Simon George
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodside, Mark
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Raymond William
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 6
    WOODSIDE LOGISTICS GROUP LIMITED - now
    WOODSIDE HAULAGE (HOLDINGS) LIMITED - 2018-06-22
    WOODSIDE HAULAGE HOLDINGS LIMITED - 2006-04-04
    61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Woodside, John
    Director born in October 1934
    Individual
    Officer
    1981-03-27 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Alderdice, Glenn Mcclelland
    Transport Manager born in March 1970
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODSIDE DISTRIBUTION LIMITED

Previous names
WOODSIDE EXPRESS DISTRIBUTION LIMITED - 2004-01-19
WOODSIDE HAULAGE (NORTHERN IRELAND) LIMITED - 2003-10-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1522023-04-01 ~ 2024-03-31
1432022-04-01 ~ 2023-03-31
Turnover/Revenue
20,656,201 GBP2023-04-01 ~ 2024-03-31
19,303,519 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-14,572,117 GBP2023-04-01 ~ 2024-03-31
-13,380,670 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,084,084 GBP2023-04-01 ~ 2024-03-31
5,922,849 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,957,294 GBP2023-04-01 ~ 2024-03-31
-3,994,133 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,126,790 GBP2023-04-01 ~ 2024-03-31
1,928,716 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
166,194 GBP2023-04-01 ~ 2024-03-31
4,986 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,257,789 GBP2023-04-01 ~ 2024-03-31
1,885,956 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,254,640 GBP2023-04-01 ~ 2024-03-31
1,527,731 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,970,002 GBP2024-03-31
6,435,127 GBP2023-03-31
Fixed Assets - Investments
740,148 GBP2024-03-31
740,148 GBP2023-03-31
Fixed Assets
6,710,150 GBP2024-03-31
7,175,275 GBP2023-03-31
Debtors
Current
16,811,819 GBP2024-03-31
16,036,276 GBP2023-03-31
Cash at bank and in hand
2,360,923 GBP2024-03-31
2,480,863 GBP2023-03-31
Current Assets
19,172,742 GBP2024-03-31
18,517,139 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,365,387 GBP2024-03-31
-17,052,962 GBP2023-03-31
Net Current Assets/Liabilities
3,807,355 GBP2024-03-31
1,464,177 GBP2023-03-31
Total Assets Less Current Liabilities
10,517,505 GBP2024-03-31
8,639,452 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-799,861 GBP2024-03-31
-1,175,613 GBP2023-03-31
Net Assets/Liabilities
9,447,262 GBP2024-03-31
7,192,622 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
9,447,260 GBP2024-03-31
7,192,620 GBP2023-03-31
5,664,889 GBP2022-04-01
Equity
9,447,262 GBP2024-03-31
7,192,622 GBP2023-03-31
5,664,891 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,254,640 GBP2023-04-01 ~ 2024-03-31
1,527,731 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,554 GBP2023-04-01 ~ 2024-03-31
4,400 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,771,144 GBP2023-04-01 ~ 2024-03-31
6,132,124 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
397,985 GBP2023-04-01 ~ 2024-03-31
356,700 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,278,677 GBP2023-04-01 ~ 2024-03-31
6,590,161 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
143,717 GBP2023-04-01 ~ 2024-03-31
132,600 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-835 GBP2023-04-01 ~ 2024-03-31
68,861 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
564,447 GBP2023-04-01 ~ 2024-03-31
358,332 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,721,542 GBP2024-03-31
4,721,542 GBP2023-03-31
Plant and equipment
504,606 GBP2024-03-31
477,140 GBP2023-03-31
Motor vehicles
5,373,061 GBP2024-03-31
5,157,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,599,209 GBP2024-03-31
10,355,803 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-66,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-66,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
71,783 GBP2023-03-31
Motor vehicles
2,974,422 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,920,676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,366 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
526,857 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
775,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-66,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,149 GBP2024-03-31
Motor vehicles
3,434,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,629,207 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,657,123 GBP2024-03-31
3,847,071 GBP2023-03-31
Plant and equipment
374,457 GBP2024-03-31
405,357 GBP2023-03-31
Motor vehicles
1,938,422 GBP2024-03-31
2,182,699 GBP2023-03-31
Land and buildings
3,657,123 GBP2024-03-31
3,847,071 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,617,213 GBP2024-03-31
1,971,404 GBP2023-03-31
Under hire purchased contracts or finance leases
1,617,213 GBP2024-03-31
1,971,404 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,670,168 GBP2024-03-31
4,030,294 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,837,437 GBP2024-03-31
11,703,989 GBP2023-03-31
Other Debtors
Current
239,790 GBP2024-03-31
254,029 GBP2023-03-31
Prepayments/Accrued Income
Current
64,424 GBP2024-03-31
47,964 GBP2023-03-31
Cash and Cash Equivalents
2,360,923 GBP2024-03-31
2,480,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
683,782 GBP2024-03-31
706,436 GBP2023-03-31
Amounts owed to group undertakings
Current
13,075,061 GBP2024-03-31
14,236,520 GBP2023-03-31
Corporation Tax Payable
Current
3,984 GBP2024-03-31
Taxation/Social Security Payable
Current
430,960 GBP2024-03-31
364,817 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
647,815 GBP2024-03-31
714,157 GBP2023-03-31
Other Creditors
Current
82,660 GBP2024-03-31
75,222 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
441,125 GBP2024-03-31
955,810 GBP2023-03-31
Creditors
Current
15,365,387 GBP2024-03-31
17,052,962 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
799,861 GBP2024-03-31
1,175,613 GBP2023-03-31
Creditors
Non-current
799,861 GBP2024-03-31
1,175,613 GBP2023-03-31
Minimum gross finance lease payments owing
1,447,676 GBP2024-03-31
1,889,764 GBP2023-03-31
Net Deferred Tax Liability/Asset
-270,382 GBP2024-03-31
-271,217 GBP2023-03-31
-202,356 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
835 GBP2023-04-01 ~ 2024-03-31
-68,861 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-272,364 GBP2024-03-31
-273,017 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,265 GBP2024-03-31
83,786 GBP2023-03-31
Between one and five year
116,459 GBP2024-03-31
116,459 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,724 GBP2024-03-31
200,245 GBP2023-03-31
  • WOODSIDE DISTRIBUTION LIMITED
    Info
    WOODSIDE EXPRESS DISTRIBUTION LIMITED - 2004-01-19
    WOODSIDE HAULAGE (NORTHERN IRELAND) LIMITED - 2003-10-24
    Registered number NI014836
    61,carrickfergus Road, Ballynure, Ballyclare, Co.antrim BT39 9QJ
    Private Limited Company incorporated on 1981-03-27 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.