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
    Wood, Stephen Peter
    Industrial Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Sally
    Marketing Executive born in June 1982
    Individual (1 offspring)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Andrew Martin
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Willis, Simon
    Sports Journalist born in May 1985
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Yvonne Sylvia
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Crofts, Joan
    Individual
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
  • 2
    Willis, Robert Ian
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 3
    Mr Andrew Martin Willis
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willis, Yvonne Sylvia
    Company Director
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

W.J.HISCOCK & SON,LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,800,000 GBP2024-03-31
5,035,000 GBP2023-03-31
Fixed Assets
4,800,000 GBP2024-03-31
5,035,000 GBP2023-03-31
Debtors
16,000 GBP2023-03-31
Cash at bank and in hand
278,357 GBP2024-03-31
342,671 GBP2023-03-31
Current Assets
278,357 GBP2024-03-31
358,671 GBP2023-03-31
Creditors
Current
242,376 GBP2024-03-31
235,417 GBP2023-03-31
Net Current Assets/Liabilities
35,981 GBP2024-03-31
123,254 GBP2023-03-31
Total Assets Less Current Liabilities
4,835,981 GBP2024-03-31
5,158,254 GBP2023-03-31
Creditors
Non-current
-2,155,000 GBP2024-03-31
-2,195,000 GBP2023-03-31
Net Assets/Liabilities
2,492,981 GBP2024-03-31
2,722,254 GBP2023-03-31
Equity
Called up share capital
25,065 GBP2024-03-31
25,065 GBP2023-03-31
Revaluation reserve
1,679,292 GBP2024-03-31
1,869,292 GBP2023-03-31
Retained earnings (accumulated losses)
788,624 GBP2024-03-31
827,897 GBP2023-03-31
Equity
2,492,981 GBP2024-03-31
2,722,254 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,211 GBP2023-03-31
Investment Property - Fair Value Model
4,800,000 GBP2024-03-31
5,035,000 GBP2023-03-31
Prepayments/Accrued Income
Current
16,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Remaining Borrowings
Current
85,000 GBP2024-03-31
91,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,186 GBP2024-03-31
540 GBP2023-03-31
Corporation Tax Payable
Current
3,802 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,378 GBP2024-03-31
13,032 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
100,812 GBP2024-03-31
87,043 GBP2023-03-31
Bank Borrowings
Secured
2,195,000 GBP2024-03-31
2,235,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-225,764 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-225,764 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,509 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,509 GBP2023-04-01 ~ 2024-03-31

  • W.J.HISCOCK & SON,LIMITED
    Info
    Registered number 00095096
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 1907-10-02 (117 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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.