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
    Munk, Peter
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Budge, Nicola Maria
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Edet, Lindsay
    Finance Director born in October 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Black, Darren James
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    BURNDENE INVESTMENTS PLC - 2004-05-18
    Imperial House, 1251 Hedon Road, Hull, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,890,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 28
  • 1
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (25 offsprings)
    Officer
    2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Jackson, Terence William
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Waudby, Leonard Colin
    Director born in October 1938
    Individual
    Officer
    1997-02-07 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Jeffrey, Colin Drew
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Caldow, David Thomas Cunningham
    Company Director born in November 1932
    Individual
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Hughes, Alan
    Company Director born in October 1948
    Individual
    Officer
    1992-10-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Bolton, Kirsten Mary
    Marketing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Bateman, Alan
    Technical Director born in February 1961
    Individual
    Officer
    2016-09-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hague, Barry Martin
    Design Director born in October 1973
    Individual
    Officer
    2016-09-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Bettac, Alison Dawn
    Hr Director born in May 1966
    Individual
    Officer
    2016-09-07 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    Burville, Ian James
    Company Director born in December 1941
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Individual
    Officer
    ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    Ritchie, Francis William
    Company Director born in November 1929
    Individual
    Officer
    ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Adams, Keith
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Nicholson, Simon Paul
    Supply Chain Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Holland, Keith Allan
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    White, Peter John
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Beal, Clifford Kenneth
    Production Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2020-07-15
    OF - Director → CIF 0
  • 18
    Tempest, Simon Roy
    Director - Product, Npd And Technical born in October 1962
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2022-10-21
    OF - Director → CIF 0
  • 19
    Lightburn, Mathew Duncan
    Key Accounts And After Care Sales Director born in June 1980
    Individual
    Officer
    2019-11-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Meredith, James
    Chief Executive born in August 1960
    Individual
    Officer
    2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 21
    Dale, David Nicholas Ralph
    Company Director born in December 1955
    Individual
    Officer
    1992-10-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 23
    Larkin, Dennis Malcolm
    Company Director born in November 1934
    Individual
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 24
    Douglas, William Robin
    Solicitor born in October 1931
    Individual
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 25
    Hutchinson, Soraya Amena
    Company Director born in April 1963
    Individual
    Officer
    2003-04-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 26
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-05-13 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 27
    Little, David
    Director born in August 1951
    Individual
    Officer
    1997-02-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 28
    Shufflebotham, Ian Paul
    Company Director born in May 1962
    Individual
    Officer
    2016-09-07 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLERBY LIMITED

Previous names
WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
WILLERBY CARAVAN CO.LIMITED - 1996-09-30
Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Average Number of Employees
10002022-10-01 ~ 2023-09-30
10002021-10-02 ~ 2022-10-01
Turnover/Revenue
227,279,000 GBP2022-10-01 ~ 2023-09-30
216,961,000 GBP2021-10-02 ~ 2022-10-01
Cost of Sales
-162,890,000 GBP2022-10-01 ~ 2023-09-30
-176,509,000 GBP2021-10-02 ~ 2022-10-01
Gross Profit/Loss
64,389,000 GBP2022-10-01 ~ 2023-09-30
40,452,000 GBP2021-10-02 ~ 2022-10-01
Administrative Expenses
-27,820,000 GBP2022-10-01 ~ 2023-09-30
-25,347,000 GBP2021-10-02 ~ 2022-10-01
Operating Profit/Loss
36,569,000 GBP2022-10-01 ~ 2023-09-30
15,105,000 GBP2021-10-02 ~ 2022-10-01
Profit/Loss on Ordinary Activities Before Tax
30,441,000 GBP2022-10-01 ~ 2023-09-30
13,374,000 GBP2021-10-02 ~ 2022-10-01
Profit/Loss
24,236,000 GBP2022-10-01 ~ 2023-09-30
12,339,000 GBP2021-10-02 ~ 2022-10-01
Comprehensive Income/Expense
23,981,000 GBP2022-10-01 ~ 2023-09-30
12,428,000 GBP2021-10-02 ~ 2022-10-01
Intangible Assets
2,245,000 GBP2023-09-30
2,510,000 GBP2022-10-01
Property, Plant & Equipment
4,831,000 GBP2023-09-30
4,536,000 GBP2022-10-01
Investment Property
193,000 GBP2023-09-30
441,000 GBP2022-10-01
Fixed Assets
7,269,000 GBP2023-09-30
7,487,000 GBP2022-10-01
Total Inventories
43,022,000 GBP2023-09-30
17,838,000 GBP2022-10-01
Debtors
Current
71,781,000 GBP2023-09-30
58,083,000 GBP2022-10-01
Cash at bank and in hand
12,697,000 GBP2023-09-30
37,623,000 GBP2022-10-01
Current Assets
127,500,000 GBP2023-09-30
113,544,000 GBP2022-10-01
Creditors
Current, Amounts falling due within one year
-82,010,000 GBP2023-09-30
-71,065,000 GBP2022-10-01
Net Current Assets/Liabilities
45,490,000 GBP2023-09-30
42,479,000 GBP2022-10-01
Total Assets Less Current Liabilities
52,759,000 GBP2023-09-30
49,966,000 GBP2022-10-01
Net Assets/Liabilities
51,240,000 GBP2023-09-30
49,464,000 GBP2022-10-01
Equity
Called up share capital
5,100,000 GBP2023-09-30
5,100,000 GBP2022-10-01
5,100,000 GBP2021-10-02
Retained earnings (accumulated losses)
46,140,000 GBP2023-09-30
44,364,000 GBP2022-10-01
31,936,000 GBP2021-10-02
Equity
51,240,000 GBP2023-09-30
49,464,000 GBP2022-10-01
37,036,000 GBP2021-10-02
Profit/Loss
Retained earnings (accumulated losses)
24,236,000 GBP2022-10-01 ~ 2023-09-30
12,339,000 GBP2021-10-02 ~ 2022-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,981,000 GBP2022-10-01 ~ 2023-09-30
12,428,000 GBP2021-10-02 ~ 2022-10-01
Dividends Paid
Retained earnings (accumulated losses)
-22,205,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-22,205,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-22,205,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-22,205,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
85,000 GBP2022-10-01 ~ 2023-09-30
65,000 GBP2021-10-02 ~ 2022-10-01
Wages/Salaries
37,149,000 GBP2022-10-01 ~ 2023-09-30
34,960,000 GBP2021-10-02 ~ 2022-10-01
Social Security Costs
3,705,000 GBP2022-10-01 ~ 2023-09-30
3,617,000 GBP2021-10-02 ~ 2022-10-01
Staff Costs/Employee Benefits Expense
41,901,000 GBP2022-10-01 ~ 2023-09-30
39,552,000 GBP2021-10-02 ~ 2022-10-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,000 GBP2022-10-01 ~ 2023-09-30
-30,000 GBP2021-10-02 ~ 2022-10-01
Tax Expense/Credit at Applicable Tax Rate
6,700,000 GBP2022-10-01 ~ 2023-09-30
2,541,000 GBP2021-10-02 ~ 2022-10-01
Dividends Paid on Shares
22,205,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
3,168,000 GBP2023-09-30
3,091,000 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,971,000 GBP2023-09-30
21,500,000 GBP2022-10-01
Motor vehicles
184,000 GBP2023-09-30
184,000 GBP2022-10-01
Other
663,000 GBP2023-09-30
89,000 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
16,243,000 GBP2023-09-30
21,773,000 GBP2022-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,741,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-6,741,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-77,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,683,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,053,000 GBP2022-10-01
Motor vehicles
184,000 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,237,000 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
777,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
84,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
916,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,741,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,741,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,425,000 GBP2023-09-30
Motor vehicles
184,000 GBP2023-09-30
Furniture and fittings
2,425,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,412,000 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,546,000 GBP2023-09-30
4,447,000 GBP2022-10-01
Furniture and fittings
258,000 GBP2023-09-30
Other
663,000 GBP2023-09-30
89,000 GBP2022-10-01
Land and buildings
364,000 GBP2023-09-30
Raw materials and consumables
9,588,000 GBP2023-09-30
13,348,000 GBP2022-10-01
Value of work in progress
3,056,000 GBP2023-09-30
2,566,000 GBP2022-10-01
Finished Goods/Goods for Resale
30,378,000 GBP2023-09-30
1,924,000 GBP2022-10-01
Trade Debtors/Trade Receivables
Current
18,814,000 GBP2023-09-30
35,614,000 GBP2022-10-01
Amounts Owed by Group Undertakings
Current
46,002,000 GBP2023-09-30
16,673,000 GBP2022-10-01
Other Debtors
Current
3,703,000 GBP2023-09-30
2,469,000 GBP2022-10-01
Prepayments/Accrued Income
Current
1,801,000 GBP2023-09-30
1,303,000 GBP2022-10-01
Amount of corporation tax that is recoverable
Current
1,461,000 GBP2023-09-30
2,024,000 GBP2022-10-01
Other Remaining Borrowings
Current
48,000 GBP2022-10-01
Trade Creditors/Trade Payables
Current
39,033,000 GBP2023-09-30
40,199,000 GBP2022-10-01
Amounts owed to group undertakings
Current
36,658,000 GBP2023-09-30
25,456,000 GBP2022-10-01
Taxation/Social Security Payable
Current
989,000 GBP2023-09-30
1,938,000 GBP2022-10-01
Other Creditors
Current
843,000 GBP2023-09-30
678,000 GBP2022-10-01
Accrued Liabilities/Deferred Income
Current
4,487,000 GBP2023-09-30
2,746,000 GBP2022-10-01
Creditors
Current
82,010,000 GBP2023-09-30
71,065,000 GBP2022-10-01
Net Deferred Tax Liability/Asset
-533,000 GBP2023-09-30
-502,000 GBP2022-10-01
-477,000 GBP2021-10-02
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,000 GBP2022-10-01 ~ 2023-09-30
-25,000 GBP2021-10-02 ~ 2022-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
-463,000 GBP2023-09-30
-442,000 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100,000 shares2023-09-30
5,100,000 shares2022-10-01
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,698,000 GBP2023-09-30
2,698,000 GBP2022-10-01
Between one and five year
10,793,000 GBP2023-09-30
10,793,000 GBP2022-10-01
More than five year
50,282,000 GBP2023-09-30
53,205,000 GBP2022-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,773,000 GBP2023-09-30
66,696,000 GBP2022-10-01
Related profiles found in government register
  • WILLERBY LIMITED
    Info
    WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Registered number 00387583
    Imperial House, 1251 Hedon Road, Hull, North Humberside HU9 5NA
    Private Limited Company incorporated on 1944-05-13 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WILLERBY LIMITED
    S
    Registered number 00387583
    Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom, HU9 5NA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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