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
Robson, Stephen William
Bank Director born in March 1956Individual (6 offsprings)Officer
2008-11-27 ~ nowOF - Director → CIF 0 - 2
Wilkinson, David Michael
Chartered Accountant born in May 1969Individual (20 offsprings)Officer 1995-12-29 ~ nowOF - Director → CIF 0Mr David Michael Wilkinson
Born in May 1969Individual (20 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Wilkinson, John Charles Edward
Management Accountant born in November 1967Individual (27 offsprings)Officer 1995-12-29 ~ nowOF - Director → CIF 0Mr John Charles Edward Wilkinson
Born in November 1967Individual (27 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Wilkinson, Julia Ann
Director born in July 1939Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mrs Julia Ann Wilkinson
Born in July 1939Individual (1 offspring)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Brabner, Michael Graham
Solicitor born in October 1949Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mckie, Frank Fairfield
Sales Manager born in January 1928IndividualOfficer ~ 2007-05-10OF - Director → CIF 0 - 2
Wilkinson, John Michael
Chartered Accountant born in August 1935IndividualOfficer ~ 2010-09-27OF - Director → CIF 0 - 3
Wilkinson, Charles Robert
Engineer born in May 1939IndividualOfficer ~ 2005-08-12OF - Director → CIF 0 - 4
Carter, Christopher Frederick
IndividualOfficer ~ 2018-12-31OF - Secretary → CIF 0
Company in focus
WILLIAMS TARR HOLDINGS LTD
Previous names
BARBAULD ESTATES AND PROPERTIES LIMITED - 1989-03-31
WARRINGTON CARAVANS LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
999 GBP2023-12-31
Fixed Assets - Investments
1,121,963 GBP2023-12-31
1,121,963 GBP2022-12-31
Fixed Assets
1,122,962 GBP2023-12-31
1,121,963 GBP2022-12-31
Debtors
2,770,512 GBP2023-12-31
2,896,848 GBP2022-12-31
Current assets - Investments
251,056 GBP2023-12-31
52,800 GBP2022-12-31
Cash at bank and in hand
261,711 GBP2023-12-31
Current Assets
3,283,279 GBP2023-12-31
2,949,648 GBP2022-12-31
Creditors
Current
-1,437,120 GBP2023-12-31
-969,764 GBP2022-12-31
Net Current Assets/Liabilities
1,846,159 GBP2023-12-31
1,979,884 GBP2022-12-31
Total Assets Less Current Liabilities
2,969,121 GBP2023-12-31
3,101,847 GBP2022-12-31
Net Assets/Liabilities
2,969,121 GBP2023-12-31
3,101,847 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,769,121 GBP2023-12-31
1,901,847 GBP2022-12-31
2,041,014 GBP2021-12-31
Equity
2,969,121 GBP2023-12-31
3,101,847 GBP2022-12-31
3,241,014 GBP2021-12-31
Profit/Loss
110,274 GBP2023-01-01 ~ 2023-12-31
103,833 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-243,000 GBP2023-01-01 ~ 2023-12-31
-243,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-243,000 GBP2023-01-01 ~ 2023-12-31
-243,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
61,500 GBP2023-01-01 ~ 2023-12-31
70,614 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,257 GBP2023-01-01 ~ 2023-12-31
8,744 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,620 GBP2023-01-01 ~ 2023-12-31
22,620 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
88,377 GBP2023-01-01 ~ 2023-12-31
101,978 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
1,121,963 GBP2023-12-31
1,121,963 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,763,472 GBP2023-12-31
2,889,821 GBP2022-12-31
Other Debtors
8,027 GBP2023-12-31
8,027 GBP2022-12-31
Prepayments/Accrued Income
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Trade Creditors/Trade Payables
-3,900 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,009 GBP2023-12-31
36,735 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,208 GBP2023-12-31
33,707 GBP2022-12-31
Creditors
1,437,120 GBP2023-12-31
969,507 GBP2022-12-31
Nominal value of allotted share capital
1,200,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
WILLIAMS TARR HOLDINGS LTD
InfoBARBAULD ESTATES AND PROPERTIES LIMITED - 1989-03-31WARRINGTON CARAVANS LIMITED - 1976-12-31Registered number 00532020
Greenway House Greenway, Paddington, Warrington WA1 3EFPrivate Limited Company incorporated on 1954-04-10 (71 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0WILLIAMS TARR HOLDINGS LIMITED
SRegistered number 00532020Bridge Road, Woolston, Warrington, Cheshire, England, WA1 4AULimited Company in England & Wales, England And WalesCIF 1WILLIAMS TARR HOLDINGS LIMITED
SRegistered number 00532020Greenway House, Greenway, Paddington, Warrington, England, WA1 3AFLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 18 Winmarleigh Street, Warrington, CheshireDissolved Corporate (6 parents)Equity (Company account)-253,012 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2WILLIAMS,TARR & COMPANY LIMITED - 2003-06-01Greenway House Greenway, Paddington, Warrington, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-107,461 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.