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 1964Individual (11 offsprings)Officer
2002-04-04 ~ nowOF - Director → CIF 0Bowden, Frederick James
Managing DirectorIndividual (11 offsprings)Officer 2004-09-30 ~ nowOF - Secretary → CIF 0 - 2
Ulrich, Matthias
Design Engineer born in August 1964Individual (3 offsprings)Officer 2018-11-22 ~ nowOF - Director → CIF 0 - 3WOOLLARD & HENRY HOLDINGS LIMITED - nowPLUSPARK LIMITED - 2002-04-04
Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, ScotlandActive Corporate (6 parents, 3 offsprings)Equity (Company account)144,924 GBP2024-09-30Person with significant control 2018-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Robertson, Stuart James Spence
Watermark Designer / Co-Ordina born in September 1961Individual (1 offspring)Officer 2007-02-07 ~ 2009-09-04OF - Director → CIF 0 - 2
Watson, Craig John Robert
Dandy Roll Maker born in May 1971IndividualOfficer 2004-07-19 ~ 2005-05-31OF - Director → CIF 0 2009-09-04 ~ 2012-08-31OF - Director → CIF 0 - 3
Lang, Malcolm
Stores Co-Ordinator born in May 1985IndividualOfficer 2017-10-27 ~ 2021-07-02OF - Director → CIF 0 - 4
Gillespie, Edwin Andrew
Director born in February 1945IndividualOfficer 2004-02-18 ~ 2022-10-25OF - Director → CIF 0 - 5
Kirk, Gladys Smith
Individual (10 offsprings)Officer 2002-04-09 ~ 2004-09-30OF - Secretary → CIF 0 - 6
Bruce, Richard
Security Cover Builder (Craftperson) born in October 1981IndividualOfficer 2011-09-01 ~ 2014-09-05OF - Director → CIF 0 - 7
Campbell, Thomas Cairns
Company Director born in October 1944IndividualOfficer 2002-04-09 ~ 2004-02-18OF - Director → CIF 0 - 8
Henderson, James Donald
Sales Representative born in January 1942IndividualOfficer ~ 2004-11-30OF - Director → CIF 0 - 9
Daniels, Scott Peter
Stores Co-Ordinator born in December 1984Individual (1 offspring)Officer 2014-09-05 ~ 2017-10-27OF - Director → CIF 0 - 10
Malone, Sean Anthony
Sales Manager born in March 1968Individual (7 offsprings)Officer 2005-05-31 ~ 2007-02-07OF - Director → CIF 0 - 11
Mclenan, Michael John
Dandy Roll Maker born in September 1969IndividualOfficer 2002-06-06 ~ 2004-07-19OF - Director → CIF 0 - 12
Anderson, John George
Dandy Roll Maker born in December 1970IndividualOfficer 2005-05-31 ~ 2006-07-14OF - Director → CIF 0 - 13
Harris, Kenneth
Dandy Roll Maker born in July 1968Individual (1 offspring)Officer 2002-06-06 ~ 2005-05-31OF - Director → CIF 0 - 14
Mcdougall, Peter
Dandy Roll Maker born in June 1978IndividualOfficer 2006-07-14 ~ 2011-09-01OF - Director → CIF 0 2012-08-31 ~ 2018-11-22OF - Director → CIF 0 - 15
Henry, Alistair George
Production Manager born in December 1946IndividualOfficer ~ 2002-04-09OF - Director → CIF 0 - 16RAEBURN CHRISTIE TRUSTEES LIMITED12-16 Albyn Place, AberdeenActive Corporate (5 parents, 7 offsprings)Officer~ 2002-04-09PE - Secretary → CIF 0
- 17BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23BAXI DIRECTORS 1 LIMITED - 2006-01-13Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, United KingdomDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2020-12-31Officer2007-02-14 ~ 2010-03-31PE - Director → CIF 0
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
482023-10-01 ~ 2024-09-30
502022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
6,148,510 GBP2023-10-01 ~ 2024-09-30
5,364,433 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
4,562,959 GBP2023-10-01 ~ 2024-09-30
3,830,081 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,585,551 GBP2023-10-01 ~ 2024-09-30
1,534,352 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,562,668 GBP2023-10-01 ~ 2024-09-30
1,540,772 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
75,184 GBP2023-10-01 ~ 2024-09-30
18,899 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2023-10-01 ~ 2024-09-30
16,176 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
25,120 GBP2023-10-01 ~ 2024-09-30
25,494 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
66,064 GBP2023-10-01 ~ 2024-09-30
9,581 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,463 GBP2023-10-01 ~ 2024-09-30
-12,594 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
49,601 GBP2023-10-01 ~ 2024-09-30
22,175 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
5,724,417 GBP2024-09-30
5,674,816 GBP2023-09-30
5,652,641 GBP2022-09-30
Intangible Assets
171,869 GBP2024-09-30
198,848 GBP2023-09-30
Property, Plant & Equipment
1,572,510 GBP2024-09-30
1,254,737 GBP2023-09-30
Fixed Assets
1,744,379 GBP2024-09-30
1,453,585 GBP2023-09-30
Total Inventories
1,437,766 GBP2024-09-30
1,303,818 GBP2023-09-30
Debtors
4,209,538 GBP2024-09-30
4,151,463 GBP2023-09-30
Cash at bank and in hand
116,130 GBP2024-09-30
460,449 GBP2023-09-30
Current Assets
5,763,434 GBP2024-09-30
5,915,730 GBP2023-09-30
Creditors
Current
1,099,488 GBP2024-09-30
997,038 GBP2023-09-30
Net Current Assets/Liabilities
4,663,946 GBP2024-09-30
4,918,692 GBP2023-09-30
Total Assets Less Current Liabilities
6,408,325 GBP2024-09-30
6,372,277 GBP2023-09-30
Net Assets/Liabilities
5,732,817 GBP2024-09-30
5,683,216 GBP2023-09-30
Equity
Called up share capital
8,400 GBP2024-09-30
8,400 GBP2023-09-30
Equity
5,732,817 GBP2024-09-30
5,683,216 GBP2023-09-30
Director Remuneration
190,404 GBP2023-10-01 ~ 2024-09-30
193,471 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
12,552 GBP2023-10-01 ~ 2024-09-30
2,065 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
306,164 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
134,295 GBP2024-09-30
107,316 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
26,979 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
171,869 GBP2024-09-30
198,848 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,054,329 GBP2024-09-30
1,020,915 GBP2023-09-30
Plant and equipment
1,857,332 GBP2024-09-30
1,506,828 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,911,661 GBP2024-09-30
2,527,743 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,192 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-30,192 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
281,012 GBP2024-09-30
264,011 GBP2023-09-30
Plant and equipment
1,058,139 GBP2024-09-30
1,008,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,339,151 GBP2024-09-30
1,273,006 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,001 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
79,816 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
773,317 GBP2024-09-30
756,904 GBP2023-09-30
Plant and equipment
799,193 GBP2024-09-30
497,833 GBP2023-09-30
Merchandise
1,093,287 GBP2024-09-30
986,236 GBP2023-09-30
Value of work in progress
344,479 GBP2024-09-30
317,582 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
963,761 GBP2024-09-30
999,351 GBP2023-09-30
Other Debtors
Current
718,110 GBP2024-09-30
745,692 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
8,048 GBP2023-09-30
Prepayments/Accrued Income
Current
91,713 GBP2024-09-30
83,929 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,209,538 GBP2024-09-30
4,151,463 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Other Remaining Borrowings
Current
2,328 GBP2024-09-30
2,328 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
48,730 GBP2024-09-30
Trade Creditors/Trade Payables
Current
449,873 GBP2024-09-30
545,937 GBP2023-09-30
Other Taxation & Social Security Payable
Current
39,290 GBP2024-09-30
48,607 GBP2023-09-30
Other Creditors
Current
87,347 GBP2024-09-30
128,344 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
169,520 GBP2024-09-30
Accrued Liabilities
Current
43,001 GBP2024-09-30
40,311 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
266,667 GBP2024-09-30
466,667 GBP2023-09-30
Other Remaining Borrowings
Non-current
7,372 GBP2024-09-30
9,700 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
154,312 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
266,667 GBP2024-09-30
466,667 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
154,312 GBP2024-09-30
hire purchase agreements
203,042 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Between one and five year
3,750 GBP2024-09-30
6,750 GBP2023-09-30
All periods
6,750 GBP2024-09-30
9,750 GBP2023-09-30
Bank Borrowings
Secured
466,667 GBP2024-09-30
666,667 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
109,157 GBP2024-09-30
92,694 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,400 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
49,601 GBP2023-10-01 ~ 2024-09-30
- Registered number SC036131
WOOLLARD & HENRY LIMITED
InfoStoneywood Park, Dyce, Aberdeen AB21 7DZPrivate Limited Company incorporated on 1961-02-21 (64 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 0
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.