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 3
  • 1
    Bowden, Frederick James
    Company Manager born in July 1964
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Bowden, Frederick James
    Managing Director
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Ulrich, Matthias
    Design Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 3
    WOOLLARD & HENRY HOLDINGS LIMITED - now
    PLUSPARK LIMITED - 2002-04-04
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    152,517 GBP2023-09-30
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Robertson, Stuart James Spence
    Watermark Designer / Co-Ordina born in September 1961
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-09-04
    OF - director → CIF 0
  • 2
    Watson, Craig John Robert
    Dandy Roll Maker born in May 1971
    Individual
    Officer
    2004-07-19 ~ 2005-05-31
    OF - director → CIF 0
    2009-09-04 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Lang, Malcolm
    Stores Co-Ordinator born in May 1985
    Individual
    Officer
    2017-10-27 ~ 2021-07-02
    OF - director → CIF 0
  • 4
    Gillespie, Edwin Andrew
    Director born in February 1945
    Individual
    Officer
    2004-02-18 ~ 2022-10-25
    OF - director → CIF 0
  • 5
    Kirk, Gladys Smith
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ 2004-09-30
    OF - secretary → CIF 0
  • 6
    Bruce, Richard
    Security Cover Builder (Craftperson) born in October 1981
    Individual
    Officer
    2011-09-01 ~ 2014-09-05
    OF - director → CIF 0
  • 7
    Campbell, Thomas Cairns
    Company Director born in October 1944
    Individual
    Officer
    2002-04-09 ~ 2004-02-18
    OF - director → CIF 0
  • 8
    Henderson, James Donald
    Sales Representative born in January 1942
    Individual
    Officer
    ~ 2004-11-30
    OF - director → CIF 0
  • 9
    Daniels, Scott Peter
    Stores Co-Ordinator born in December 1984
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2017-10-27
    OF - director → CIF 0
  • 10
    Malone, Sean Anthony
    Sales Manager born in March 1968
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2007-02-07
    OF - director → CIF 0
  • 11
    Mclenan, Michael John
    Dandy Roll Maker born in September 1969
    Individual
    Officer
    2002-06-06 ~ 2004-07-19
    OF - director → CIF 0
  • 12
    Anderson, John George
    Dandy Roll Maker born in December 1970
    Individual
    Officer
    2005-05-31 ~ 2006-07-14
    OF - director → CIF 0
  • 13
    Harris, Kenneth
    Dandy Roll Maker born in July 1968
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2005-05-31
    OF - director → CIF 0
  • 14
    Mcdougall, Peter
    Dandy Roll Maker born in June 1978
    Individual
    Officer
    2006-07-14 ~ 2011-09-01
    OF - director → CIF 0
    2012-08-31 ~ 2018-11-22
    OF - director → CIF 0
  • 15
    Henry, Alistair George
    Production Manager born in December 1946
    Individual
    Officer
    ~ 2002-04-09
    OF - director → CIF 0
  • 16
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2002-04-09
    PE - secretary → CIF 0
  • 17
    BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23
    BAXI DIRECTORS 1 LIMITED - 2006-01-13
    Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-14 ~ 2010-03-31
    PE - director → CIF 0
parent relation
Company in focus

WOOLLARD & HENRY LIMITED

Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Average Number of Employees
502022-10-01 ~ 2023-09-30
512021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
5,364,433 GBP2022-10-01 ~ 2023-09-30
8,478,161 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
3,830,081 GBP2022-10-01 ~ 2023-09-30
6,498,899 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,534,352 GBP2022-10-01 ~ 2023-09-30
1,979,262 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,540,772 GBP2022-10-01 ~ 2023-09-30
1,911,527 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
18,899 GBP2022-10-01 ~ 2023-09-30
74,285 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,176 GBP2022-10-01 ~ 2023-09-30
16,573 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
25,494 GBP2022-10-01 ~ 2023-09-30
28,388 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
9,581 GBP2022-10-01 ~ 2023-09-30
62,470 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,594 GBP2022-10-01 ~ 2023-09-30
-56,819 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
22,175 GBP2022-10-01 ~ 2023-09-30
119,289 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
5,674,816 GBP2023-09-30
5,652,641 GBP2022-09-30
5,533,352 GBP2021-09-30
Intangible Assets
198,848 GBP2023-09-30
6,969 GBP2022-09-30
Property, Plant & Equipment
1,254,737 GBP2023-09-30
1,313,426 GBP2022-09-30
Fixed Assets
1,453,585 GBP2023-09-30
1,320,395 GBP2022-09-30
Total Inventories
1,303,818 GBP2023-09-30
1,118,130 GBP2022-09-30
Debtors
4,151,463 GBP2023-09-30
4,900,725 GBP2022-09-30
Cash at bank and in hand
460,449 GBP2023-09-30
1,071,770 GBP2022-09-30
Current Assets
5,915,730 GBP2023-09-30
7,090,625 GBP2022-09-30
Creditors
Current
997,038 GBP2023-09-30
1,624,044 GBP2022-09-30
Net Current Assets/Liabilities
4,918,692 GBP2023-09-30
5,466,581 GBP2022-09-30
Total Assets Less Current Liabilities
6,372,277 GBP2023-09-30
6,786,976 GBP2022-09-30
Net Assets/Liabilities
5,683,216 GBP2023-09-30
5,661,041 GBP2022-09-30
Equity
Called up share capital
8,400 GBP2023-09-30
8,400 GBP2022-09-30
Equity
5,683,216 GBP2023-09-30
5,661,041 GBP2022-09-30
Director Remuneration
193,471 GBP2022-10-01 ~ 2023-09-30
203,932 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
-17,301 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
2,065 GBP2022-10-01 ~ 2023-09-30
11,869 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
306,164 GBP2023-09-30
105,696 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
107,316 GBP2023-09-30
98,727 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,589 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
198,848 GBP2023-09-30
6,969 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,020,915 GBP2023-09-30
1,010,241 GBP2022-09-30
Plant and equipment
1,506,828 GBP2023-09-30
1,503,219 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,527,743 GBP2023-09-30
2,513,460 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-32,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-32,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,011 GBP2023-09-30
246,938 GBP2022-09-30
Plant and equipment
1,008,995 GBP2023-09-30
953,096 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,273,006 GBP2023-09-30
1,200,034 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,073 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
86,832 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,905 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,933 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,933 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
756,904 GBP2023-09-30
763,303 GBP2022-09-30
Plant and equipment
497,833 GBP2023-09-30
550,123 GBP2022-09-30
Merchandise
986,236 GBP2023-09-30
935,253 GBP2022-09-30
Value of work in progress
317,582 GBP2023-09-30
182,877 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
999,351 GBP2023-09-30
1,692,452 GBP2022-09-30
Other Debtors
Current
745,692 GBP2023-09-30
666,354 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
8,048 GBP2023-09-30
101,136 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
13,626 GBP2022-09-30
Prepayments/Accrued Income
Current
83,929 GBP2023-09-30
86,402 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,151,463 GBP2023-09-30
4,900,725 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Other Remaining Borrowings
Current
2,328 GBP2023-09-30
2,328 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
34,300 GBP2022-09-30
Trade Creditors/Trade Payables
Current
545,937 GBP2023-09-30
1,010,337 GBP2022-09-30
Other Taxation & Social Security Payable
Current
48,607 GBP2023-09-30
55,146 GBP2022-09-30
Other Creditors
Current
128,344 GBP2023-09-30
187,204 GBP2022-09-30
Accrued Liabilities
Current
40,311 GBP2023-09-30
134,729 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
466,667 GBP2023-09-30
666,667 GBP2022-09-30
Other Remaining Borrowings
Non-current
9,700 GBP2023-09-30
12,028 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
202,328 GBP2023-09-30
202,328 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
466,667 GBP2023-09-30
666,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2023-09-30
3,967 GBP2022-09-30
Between one and five year
6,750 GBP2023-09-30
All periods
9,750 GBP2023-09-30
3,967 GBP2022-09-30
Bank Borrowings
Secured
666,667 GBP2023-09-30
866,667 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,694 GBP2023-09-30
97,240 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,400 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,175 GBP2022-10-01 ~ 2023-09-30
  • WOOLLARD & HENRY LIMITED
    Info
    Registered number SC036131
    Stoneywood Park, Dyce, Aberdeen AB21 7DZ
    Private Limited Company incorporated on 1961-02-21 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.