logo
explain how to read the page

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 4
  • 1
    Smith, Simon Christopher
    Born in April 1963
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Smith, Simon Christopher
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Mark John
    Born in July 1965
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
  • 3
    Smith, Patricia Margaret
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Smith, Patricia Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2008-03-28
    OF - Secretary → CIF 0
    Mrs Patricia Margaret Smith
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    P B NOMINEES LIMITED 04611299
    The, Old Council Chambers, Halford St, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2008-03-28 ~ 2022-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H.WILLDAY & CO,LIMITED

Period: 1945-12-17 ~ now
Company number: 00402151
Registered name
W.H.WILLDAY & CO,LIMITED - now
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
12024-07-01 ~ 2025-06-30
Debtors
268,016 GBP2025-06-30
268,016 GBP2024-06-30
Cash at bank and in hand
225,789 GBP2025-06-30
298,807 GBP2024-06-30
Current Assets
493,805 GBP2025-06-30
566,823 GBP2024-06-30
Creditors
Current
1,859 GBP2025-06-30
44,109 GBP2024-06-30
Net Current Assets/Liabilities
491,946 GBP2025-06-30
522,714 GBP2024-06-30
Total Assets Less Current Liabilities
491,946 GBP2025-06-30
522,714 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Capital redemption reserve
11,873 GBP2025-06-30
11,873 GBP2024-06-30
Retained earnings (accumulated losses)
479,073 GBP2025-06-30
509,841 GBP2024-06-30
Equity
491,946 GBP2025-06-30
522,714 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
288 GBP2025-06-30
Amounts falling due within one year, Current
288 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
267,728 GBP2025-06-30
Non-current, Amounts falling due after one year
267,728 GBP2024-06-30
Other Taxation & Social Security Payable
Current
30,792 GBP2024-06-30
Other Creditors
Current
1,859 GBP2025-06-30
13,317 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,768 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-7,768 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-23,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-23,000 GBP2024-07-01 ~ 2025-06-30

  • 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 (80 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.