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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Heard, Michael Andrew
Born in November 1947Individual (4 offsprings)Officer(before 1992-10-15) ~ nowOF - Director → CIF 0Heard, Michael Andrew
Individual (4 offsprings)Officer1999-02-01 ~ nowOF - Secretary → CIF 0Mr Michael Andrew Heard
Born in November 1947Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Heard, Jacqueline Mary
Born in June 1947Individual (1 offspring)Officer2019-12-16 ~ nowOF - Director → CIF 0 - 3
Phipps, Dennis John
Born in February 1947Individual (2 offsprings)Officer1995-07-01 ~ 1997-07-01OF - Director → CIF 0 - 4
Heard, Olive Audrey
Born in October 1926Individual (2 offsprings)Officer(before 1992-10-15) ~ 2000-06-30OF - Director → CIF 0 - 5
Newnham, Michael John
Born in May 1951Individual (2 offsprings)Officer1997-04-01 ~ 1997-06-26OF - Director → CIF 0 - 6
Pitts, Roger James
Born in September 1946Individual (2 offsprings)Officer(before 1992-10-15) ~ 1997-07-01OF - Director → CIF 0 - 7
Heard, James Andrew
Born in June 1976Individual (3 offsprings)Officer2000-06-30 ~ nowOF - Director → CIF 0 - 8
Fitch, Christopher Terence
Born in January 1948Individual (3 offsprings)Officer2004-12-20 ~ 2005-01-01OF - Director → CIF 0 - 9
Sears, John Edmund
Individual (2 offsprings)Officer(before 1992-10-15) ~ 1999-01-31OF - Secretary → CIF 0
Company in focus
WILLINGALE LIMITED
Period: 2019-12-24 ~ now
Company number: 00899198 03392970... (more)
Registered names
WILLINGALE LIMITED - now 03392970... (more)
WILLINGALE HOLDINGS LIMITED - 2019-12-24
WILLINGALE TUBES LIMITED - 1997-07-01 03392970
WILLINGALE (ENG.) SUPPLIES LIMTTED - 1985-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
6,816 GBP2024-09-30
6,041 GBP2023-09-30
Investment Property
6,055,000 GBP2024-09-30
6,055,000 GBP2023-09-30
Fixed Assets
6,061,816 GBP2024-09-30
6,061,041 GBP2023-09-30
Debtors
354,862 GBP2024-09-30
319,289 GBP2023-09-30
Cash at bank and in hand
325,592 GBP2024-09-30
316,425 GBP2023-09-30
Current Assets
680,454 GBP2024-09-30
635,714 GBP2023-09-30
Creditors
Current
193,050 GBP2024-09-30
210,167 GBP2023-09-30
Net Current Assets/Liabilities
487,404 GBP2024-09-30
425,547 GBP2023-09-30
Total Assets Less Current Liabilities
6,549,220 GBP2024-09-30
6,486,588 GBP2023-09-30
Creditors
Non-current
-3,156 GBP2023-09-30
Net Assets/Liabilities
5,864,190 GBP2024-09-30
5,798,402 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
970,253 GBP2024-09-30
904,465 GBP2023-09-30
Equity
5,864,190 GBP2024-09-30
5,798,402 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,616 GBP2024-09-30
24,616 GBP2023-09-30
Furniture and fittings
4,359 GBP2024-09-30
4,359 GBP2023-09-30
Computers
13,977 GBP2024-09-30
11,159 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
42,952 GBP2024-09-30
40,134 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,850 GBP2024-09-30
22,261 GBP2023-09-30
Furniture and fittings
4,359 GBP2024-09-30
4,359 GBP2023-09-30
Computers
8,927 GBP2024-09-30
7,473 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,136 GBP2024-09-30
34,093 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
589 GBP2023-10-01 ~ 2024-09-30
Computers
1,454 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,766 GBP2024-09-30
2,355 GBP2023-09-30
Computers
5,050 GBP2024-09-30
3,686 GBP2023-09-30
Investment Property - Fair Value Model
6,055,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
279,406 GBP2024-09-30
251,216 GBP2023-09-30
Non-current, Amounts falling due after one year
75,456 GBP2024-09-30
68,073 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
657 GBP2024-09-30
13,714 GBP2023-09-30
Trade Creditors/Trade Payables
Current
18,775 GBP2024-09-30
18,256 GBP2023-09-30
Other Taxation & Social Security Payable
Current
70,342 GBP2024-09-30
77,295 GBP2023-09-30
Other Creditors
Current
103,276 GBP2024-09-30
100,902 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,156 GBP2023-09-30
Bank Borrowings
Secured
657 GBP2024-09-30
16,870 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
685,030 GBP2024-09-30
685,030 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
65,788 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
65,788 GBP2023-10-01 ~ 2024-09-30
WILLINGALE LIMITED
InfoWILLINGALE HOLDINGS LIMITED - 2019-12-24WILLINGALE TUBES LIMITED - 2019-12-24WILLINGALE (ENG.) SUPPLIES LIMTTED - 2019-12-24Registered number 00899198Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJPRIVATE LIMITED COMPANY incorporated on 1967-02-27 (59 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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