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 5
  • 1
    Perryman, Neill
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Neill Perryman
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norton, Peter Edward
    Chartered Engineer born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2021-07-26
    OF - Director → CIF 0
    Mr Peter Edward Norton
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perryman, Kenneth Derrick
    Civil Engineer born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2011-10-02
    OF - Director → CIF 0
  • 4
    Newman, Jean Ellen
    Born in November 1949
    Individual (1 offspring)
    Officer
    2021-12-28 ~ now
    OF - Director → CIF 0
    Jean Ellen Newman
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Norton, Gaye Winifred
    Individual (3 offsprings)
    Officer
    (before 1991-02-26) ~ 2014-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOWFIELD LIMITED

Period: 1981-06-08 ~ now
Company number: 01566737
Registered name
WILLOWFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
390,000 GBP2024-12-31
390,000 GBP2023-12-31
Debtors
80,551 GBP2024-12-31
99,629 GBP2023-12-31
Cash at bank and in hand
200,634 GBP2024-12-31
177,116 GBP2023-12-31
Current Assets
281,185 GBP2024-12-31
276,745 GBP2023-12-31
Net Current Assets/Liabilities
277,244 GBP2024-12-31
272,646 GBP2023-12-31
Total Assets Less Current Liabilities
667,244 GBP2024-12-31
662,646 GBP2023-12-31
Net Assets/Liabilities
651,284 GBP2024-12-31
646,686 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
650,284 GBP2024-12-31
645,686 GBP2023-12-31
Equity
651,284 GBP2024-12-31
646,686 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
390,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
80,551 GBP2024-12-31
99,629 GBP2023-12-31
Corporation Tax Payable
Current
1,078 GBP2024-12-31
1,235 GBP2023-12-31
Other Creditors
Current
2,863 GBP2024-12-31
2,864 GBP2023-12-31
Creditors
Current
3,941 GBP2024-12-31
4,099 GBP2023-12-31

  • WILLOWFIELD LIMITED
    Info
    Registered number 01566737
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 1981-06-08 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.