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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
    Willmott, Adrian Howard
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Symonds Willmott, Jane
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Lodge, Zion Hill, Oakhill, Radstock, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    72,811,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Willmott, Cyril Raymond William
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 2
    Balch, David Thomas
    Company Director born in November 1981
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Willmott, Anne Edith
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Willmott, Adrian Howard
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
    Mr Adrian Howard Willmott
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lumber, Nicholas, Acma
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2008-09-12
    OF - Director → CIF 0
    Lumber, Nicholas, Acma
    Finance Director
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2007-06-30
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Smith, David Peter
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2012-12-14
    OF - Director → 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
77352 - Renting And Leasing Of Freight Air Transport Equipment
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
Brief company account
Fixed Assets - Investments
1,697 GBP2024-12-31
1,697 GBP2023-12-31
Debtors
3,621,223 GBP2024-12-31
3,424,942 GBP2023-12-31
Cash at bank and in hand
7,847 GBP2024-12-31
9,828 GBP2023-12-31
Current Assets
3,629,070 GBP2024-12-31
3,434,770 GBP2023-12-31
Net Current Assets/Liabilities
1,097 GBP2024-12-31
2,539 GBP2023-12-31
Total Assets Less Current Liabilities
2,794 GBP2024-12-31
4,236 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,792 GBP2024-12-31
4,234 GBP2023-12-31
Equity
2,794 GBP2024-12-31
4,236 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,989 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,697 GBP2024-12-31
1,697 GBP2023-12-31
Amounts Owed By Related Parties
3,613,609 GBP2024-12-31
3,424,942 GBP2023-12-31
Other Debtors
Current
7,614 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59 GBP2024-12-31
6 GBP2023-12-31
Amounts owed to group undertakings
Current
3,620,309 GBP2024-12-31
3,424,745 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
833 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37 GBP2024-12-31
34 GBP2023-12-31
Other Creditors
Current
1,358 GBP2024-12-31
1,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,210 GBP2024-12-31
5,255 GBP2023-12-31

  • ADRIAN RAYMOND LIMITED
    Info
    WILLIAM & HOWARD YACHT CHARTERS LIMITED - 1990-04-11
    BEVERMAN LIMITED - 1990-04-11
    Registered number 02189444
    icon of addressThe Lodge, Oakhill, Radstock BA3 5AN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 (38 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.