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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
    Edet, Lindsay
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Nicola Maria
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Black, Darren James
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Munk, Peter
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BURNDENE INVESTMENTS PLC - 2004-05-18
    icon of addressImperial House, 1251 Hedon Road, Hull, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Lightburn, Mathew Duncan
    Key Accounts And After Care Sales Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hague, Barry Martin
    Design Director born in October 1973
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Caldow, David Thomas Cunningham
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2004-03-10
    OF - Director → CIF 0
  • 5
    Beal, Clifford Kenneth
    Production Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Hughes, Alan
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-10-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 8
    Larkin, Dennis Malcolm
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 9
    Nicholson, Simon Paul
    Supply Chain Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Jeffrey, Colin Drew
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Douglas, William Robin
    Solicitor born in October 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-24
    OF - Director → CIF 0
  • 12
    Waudby, Leonard Colin
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2003-10-02
    OF - Director → CIF 0
  • 13
    White, Peter John
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Bettac, Alison Dawn
    Hr Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    Meredith, James
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 17
    Ritchie, Francis William
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
  • 18
    Dale, David Nicholas Ralph
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1992-10-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 19
    Shufflebotham, Ian Paul
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Bolton, Kirsten Mary
    Marketing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2020-08-05
    OF - Director → CIF 0
  • 21
    Jackson, Terence William
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Adams, Keith
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 23
    Burville, Ian James
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Secretary → CIF 0
  • 24
    Holland, Keith Allan
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Little, David
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 26
    Tempest, Simon Roy
    Director - Product, Npd And Technical born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-10-21
    OF - Director → CIF 0
  • 27
    Hutchinson, Soraya Amena
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 28
    Bateman, Alan
    Technical Director born in February 1961
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLERBY LIMITED

Previous names
WILLERBY CARAVAN CO.LIMITED - 1996-09-30
WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Average Number of Employees
10002023-09-29 ~ 2024-09-28
10002022-09-29 ~ 2023-09-28
Turnover/Revenue
104,000 GBP2023-09-29 ~ 2024-09-28
227,000 GBP2022-09-29 ~ 2023-09-28
Cost of Sales
-97,000 GBP2023-09-29 ~ 2024-09-28
-163,000 GBP2022-09-29 ~ 2023-09-28
Gross Profit/Loss
7,000 GBP2023-09-29 ~ 2024-09-28
64,000 GBP2022-09-29 ~ 2023-09-28
Administrative Expenses
-26,000 GBP2023-09-29 ~ 2024-09-28
-28,000 GBP2022-09-29 ~ 2023-09-28
Operating Profit/Loss
-19,000 GBP2023-09-29 ~ 2024-09-28
37,000 GBP2022-09-29 ~ 2023-09-28
Profit/Loss on Ordinary Activities Before Tax
-26,000 GBP2023-09-29 ~ 2024-09-28
30,000 GBP2022-09-29 ~ 2023-09-28
Profit/Loss
-21,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-09-29 ~ 2023-09-28
Comprehensive Income/Expense
-21,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-09-29 ~ 2023-09-28
Intangible Assets
2,000 GBP2024-09-28
2,000 GBP2023-09-28
Property, Plant & Equipment
5,000 GBP2024-09-28
5,000 GBP2023-09-28
Investment Property
0 GBP2024-09-28
0 GBP2023-09-28
Fixed Assets
7,000 GBP2024-09-28
7,000 GBP2023-09-28
Total Inventories
29,000 GBP2024-09-28
43,000 GBP2023-09-28
Debtors
Current
59,000 GBP2024-09-28
72,000 GBP2023-09-28
Cash at bank and in hand
3,000 GBP2024-09-28
13,000 GBP2023-09-28
Current Assets
91,000 GBP2024-09-28
128,000 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-66,000 GBP2024-09-28
Net Current Assets/Liabilities
25,000 GBP2024-09-28
45,000 GBP2023-09-28
Total Assets Less Current Liabilities
32,000 GBP2024-09-28
53,000 GBP2023-09-28
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-28
Net Assets/Liabilities
30,000 GBP2024-09-28
51,000 GBP2023-09-28
Equity
Called up share capital
5,000 GBP2024-09-28
5,000 GBP2023-09-28
5,000 GBP2022-09-29
Retained earnings (accumulated losses)
25,000 GBP2024-09-28
46,000 GBP2023-09-28
44,000 GBP2022-09-29
Equity
30,000 GBP2024-09-28
51,000 GBP2023-09-28
49,000 GBP2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
-21,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-09-29 ~ 2023-09-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-21,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-09-29 ~ 2023-09-28
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2022-09-29 ~ 2023-09-28
Dividends Paid
-22,000 GBP2022-09-29 ~ 2023-09-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-22,000 GBP2022-09-29 ~ 2023-09-28
Equity - Income/Expense Recognised Directly
-22,000 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-09-29 ~ 2024-09-28
1,000 GBP2022-09-29 ~ 2023-09-28
Audit Fees/Expenses
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-09-29 ~ 2023-09-28
Wages/Salaries
27,000 GBP2023-09-29 ~ 2024-09-28
37,000 GBP2022-09-29 ~ 2023-09-28
Social Security Costs
3,000 GBP2023-09-29 ~ 2024-09-28
4,000 GBP2022-09-29 ~ 2023-09-28
Staff Costs/Employee Benefits Expense
30,000 GBP2023-09-29 ~ 2024-09-28
42,000 GBP2022-09-29 ~ 2023-09-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-09-29 ~ 2024-09-28
-0 GBP2022-09-29 ~ 2023-09-28
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2023-09-29 ~ 2024-09-28
7,000 GBP2022-09-29 ~ 2023-09-28
Dividends Paid on Shares
22,000 GBP2022-09-29 ~ 2023-09-28
Intangible Assets - Gross Cost
Computer software
3,000 GBP2024-09-28
3,000 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2024-09-28
11,000 GBP2023-09-28
Motor vehicles
0 GBP2024-09-28
0 GBP2023-09-28
Furniture and fittings
1,000 GBP2024-09-28
3,000 GBP2023-09-28
Other
1,000 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-09-28
16,000 GBP2023-09-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-09-29 ~ 2024-09-28
Furniture and fittings
-2,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-4,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2023-09-28
Motor vehicles
0 GBP2023-09-28
Furniture and fittings
2,000 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2023-09-29 ~ 2024-09-28
Owned/Freehold
1,000 GBP2023-09-29 ~ 2024-09-28
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2023-09-29 ~ 2024-09-28
Under hire purchased contracts or finance leases
0 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-09-29 ~ 2024-09-28
Furniture and fittings
-2,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-09-28
Motor vehicles
0 GBP2024-09-28
Furniture and fittings
1,000 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2024-09-28
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-09-28
4,000 GBP2023-09-28
Furniture and fittings
0 GBP2024-09-28
0 GBP2023-09-28
Other
1,000 GBP2023-09-28
Raw materials and consumables
6,000 GBP2024-09-28
10,000 GBP2023-09-28
Value of work in progress
1,000 GBP2024-09-28
3,000 GBP2023-09-28
Finished Goods/Goods for Resale
22,000 GBP2024-09-28
30,000 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
14,000 GBP2024-09-28
19,000 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
37,000 GBP2024-09-28
46,000 GBP2023-09-28
Other Debtors
Current
1,000 GBP2024-09-28
4,000 GBP2023-09-28
Prepayments/Accrued Income
Current
2,000 GBP2024-09-28
2,000 GBP2023-09-28
Amount of corporation tax that is recoverable
Current
5,000 GBP2024-09-28
1,000 GBP2023-09-28
Bank Borrowings
Current
14,000 GBP2024-09-28
Trade Creditors/Trade Payables
Current
12,000 GBP2024-09-28
39,000 GBP2023-09-28
Amounts owed to group undertakings
Current
37,000 GBP2024-09-28
37,000 GBP2023-09-28
Taxation/Social Security Payable
Current
1,000 GBP2024-09-28
1,000 GBP2023-09-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-28
Other Creditors
Current
0 GBP2024-09-28
1,000 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-28
4,000 GBP2023-09-28
Creditors
Current
66,000 GBP2024-09-28
82,000 GBP2023-09-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-28
Minimum gross finance lease payments owing
0 GBP2024-09-28
Net Deferred Tax Liability/Asset
-1,000 GBP2023-09-28
-1,000 GBP2022-09-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2023-09-29 ~ 2024-09-28
-0 GBP2022-09-29 ~ 2023-09-28
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-09-28
-0 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100,000 shares2024-09-28
5,100,000 shares2023-09-28
Par Value of Share
Class 1 ordinary share
02023-09-29 ~ 2024-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-09-28
3,000 GBP2023-09-28
Between one and five year
11,000 GBP2024-09-28
11,000 GBP2023-09-28
More than five year
48,000 GBP2024-09-28
50,000 GBP2023-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,000 GBP2024-09-28
64,000 GBP2023-09-28
Related profiles found in government register
  • WILLERBY LIMITED
    Info
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    WILLERBY HOLIDAY HOMES LTD. - 1996-09-30
    Registered number 00387583
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside HU9 5NA
    PRIVATE LIMITED COMPANY incorporated on 1944-05-13 (81 years 7 months). 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
    icon of addressImperial 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
  • icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.