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 6
  • 1
    Kendrick, William Thomas
    Chartered Civil Engineer born in April 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Parle, John
    Director born in May 1942
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Parle, Christopher
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Forde, Mathew James
    Quantity Surveyor born in November 1975
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    England, Robert Gareth
    Project Manager born in July 1963
    Individual (1 offspring)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 6
    The Finlan Centre, Hale Road, Widnes, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    384,509 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Mr John Finlan
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr John Finlan
    Born in August 1925
    Individual (8 offsprings)
    Person with significant control
    2017-04-30 ~ 2023-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cullen, Susan Elizabeth
    Secretary/Personal Assistant born in March 1949
    Individual
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Cullen, Susan Elizabeth
    Individual
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Brodie, Alexander
    Property Manager born in October 1950
    Individual
    Officer
    2001-09-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Barnwell, Stephen Paul
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 5
    Kendrick, Carole Ann
    Secretary born in May 1944
    Individual
    Officer
    2001-02-01 ~ 2001-09-03
    OF - Director → CIF 0
    Kendrick, Carole Ann
    Secretary
    Individual
    Officer
    2001-02-01 ~ 2001-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLARD PROJECT MANAGEMENT LIMITED

Previous name
REFLEXDEAL LIMITED - 1986-01-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Turnover/Revenue
330,000 GBP2023-07-01 ~ 2024-06-30
438,936 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
330,000 GBP2023-07-01 ~ 2024-06-30
438,936 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-315,739 GBP2023-07-01 ~ 2024-06-30
-384,359 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
14,261 GBP2023-07-01 ~ 2024-06-30
54,577 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
20,116 GBP2024-06-30
61,722 GBP2023-06-30
Cash at bank and in hand
30,280 GBP2024-06-30
17,419 GBP2023-06-30
Current Assets
50,396 GBP2024-06-30
79,141 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,704 GBP2024-06-30
-59,449 GBP2023-06-30
Net Current Assets/Liabilities
19,692 GBP2024-06-30
19,692 GBP2023-06-30
Total Assets Less Current Liabilities
19,692 GBP2024-06-30
19,692 GBP2023-06-30
Net Assets/Liabilities
19,692 GBP2024-06-30
19,692 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
19,592 GBP2024-06-30
19,592 GBP2023-06-30
19,592 GBP2022-07-01
Equity
19,692 GBP2024-06-30
19,692 GBP2023-06-30
19,692 GBP2022-07-01
Profit/Loss on Ordinary Activities Before Tax
14,261 GBP2023-07-01 ~ 2024-06-30
54,577 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
3,565 GBP2023-07-01 ~ 2024-06-30
11,188 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
30,000 GBP2023-06-30
Other Debtors
Current
7,967 GBP2024-06-30
30,447 GBP2023-06-30
Prepayments/Accrued Income
Current
12,149 GBP2024-06-30
1,275 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,787 GBP2024-06-30
Amounts owed to group undertakings
Current
14,261 GBP2024-06-30
55,745 GBP2023-06-30
Other Creditors
Current
29 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,656 GBP2024-06-30
3,675 GBP2023-06-30
Creditors
Current
30,704 GBP2024-06-30
59,449 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • WILLARD PROJECT MANAGEMENT LIMITED
    Info
    REFLEXDEAL LIMITED - 1986-01-15
    Registered number 01969676
    The Finlan Centre Hale Road, Widnes, Cheshire WA8 8PU
    Private Limited Company incorporated on 1985-12-06 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.