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
    Smith, Simon Christopher
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Simon Christopher
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Patricia Margaret
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Patricia Margaret Smith
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Mark John
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Patricia Margaret
    Individual (2 offsprings)
    Officer
    ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    P B NOMINEES LIMITED
    The, Old Council Chambers, Halford St, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,358 GBP2021-12-31
    Officer
    2008-03-28 ~ 2022-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

W.H.WILLDAY & CO,LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Investment Property
300,000 GBP2023-06-30
350,000 GBP2022-06-30
Debtors
274,009 GBP2023-06-30
273,128 GBP2022-06-30
Cash at bank and in hand
7,867 GBP2023-06-30
5,476 GBP2022-06-30
Current Assets
281,876 GBP2023-06-30
278,604 GBP2022-06-30
Creditors
Current
17,829 GBP2023-06-30
9,262 GBP2022-06-30
Net Current Assets/Liabilities
264,047 GBP2023-06-30
269,342 GBP2022-06-30
Total Assets Less Current Liabilities
564,047 GBP2023-06-30
619,342 GBP2022-06-30
Net Assets/Liabilities
520,047 GBP2023-06-30
575,342 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Capital redemption reserve
11,873 GBP2023-06-30
11,873 GBP2022-06-30
Retained earnings (accumulated losses)
288,071 GBP2023-06-30
293,366 GBP2022-06-30
Equity
520,047 GBP2023-06-30
575,342 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
300,000 GBP2023-06-30
350,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,400 GBP2023-06-30
5,400 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
881 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,281 GBP2023-06-30
5,400 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
267,728 GBP2023-06-30
267,728 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,215 GBP2023-06-30
3,003 GBP2022-06-30
Other Creditors
Current
14,614 GBP2023-06-30
6,259 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-36,295 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-36,295 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-19,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-19,000 GBP2022-07-01 ~ 2023-06-30

  • W.H.WILLDAY & CO,LIMITED
    Info
    Registered number 00402151
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    Private Limited Company incorporated on 1945-12-17 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.