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 3
  • 1
    Symonds Willmott, Jane
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Willmott, Adrian Howard
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    The Lodge, 5379, Zion Hill, Oakhill, Radstock, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    76,294,367 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ 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
Ceased 7
  • 1
    Willmott, Anne Edith
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Balch, David Thomas
    Company Director born in November 1981
    Individual
    Officer
    2015-07-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Lumber, Nicholas, Acma
    Finance Director born in May 1966
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Director → CIF 0
    Lumber, Nicholas, Acma
    Finance Director
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 4
    Smith, David Peter
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-06-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2007-06-30
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    1997-05-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Willmott, Cyril Raymond William
    Director born in November 1940
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 7
    Willmott, Adrian Howard
    Individual (12 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
    Mr Adrian Howard Willmott
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
parent relation
Company in focus

ADRIAN RAYMOND LIMITED

Previous names
WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
BEVERMAN LIMITED - 1987-12-22
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
77342 - Renting And Leasing Of Freight Water Transport Equipment
77351 - Renting And Leasing Of Air Passenger Transport Equipment
77352 - Renting And Leasing Of Freight Air Transport Equipment
Brief company account
Fixed Assets - Investments
1,697 GBP2023-12-31
1 GBP2022-12-31
Debtors
3,424,942 GBP2023-12-31
3,161,577 GBP2022-12-31
Cash at bank and in hand
9,828 GBP2023-12-31
60,001 GBP2022-12-31
Current Assets
3,434,770 GBP2023-12-31
3,221,578 GBP2022-12-31
Net Current Assets/Liabilities
2,539 GBP2023-12-31
-174,385 GBP2022-12-31
Total Assets Less Current Liabilities
4,236 GBP2023-12-31
-174,384 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,234 GBP2023-12-31
-174,386 GBP2022-12-31
Equity
4,236 GBP2023-12-31
-174,384 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,989 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1,697 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
3,424,942 GBP2023-12-31
3,160,836 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6 GBP2023-12-31
11,721 GBP2022-12-31
Amounts owed to group undertakings
Current
3,424,745 GBP2023-12-31
3,231,695 GBP2022-12-31
Corporation Tax Payable
Current
833 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,358 GBP2023-12-31
135,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,255 GBP2023-12-31
17,547 GBP2022-12-31
  • ADRIAN RAYMOND LIMITED
    Info
    WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
    BEVERMAN LIMITED - 1987-12-22
    Registered number 02189444
    The Lodge, Oakhill, Radstock BA3 5AN
    Private Limited Company incorporated on 1987-11-05 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.