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
Active 2
  • 1
    Aiken, John
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ now
    OF - Director → CIF 0
    Aiken, John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ now
    OF - Secretary → CIF 0
    Mr John Aiken
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elsam, Graham Alan
    Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ now
    OF - Director → CIF 0
    Mr Graham Alan Elsam
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-14 ~ 1994-12-07
    PE - Nominee Director → CIF 0
  • 2
    HALLMINE LIMITED - 1992-06-24
    icon of addressWilloughby House, 20 Low Pavement, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-06-14 ~ 1995-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (30) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
224,964 GBP2024-12-31
224,964 GBP2023-12-31
Fixed Assets
224,964 GBP2024-12-31
224,964 GBP2023-12-31
Cash at bank and in hand
4,013 GBP2024-12-31
4,061 GBP2023-12-31
Creditors
Current
82,072 GBP2024-12-31
82,120 GBP2023-12-31
Net Current Assets/Liabilities
-78,059 GBP2024-12-31
-78,059 GBP2023-12-31
Total Assets Less Current Liabilities
146,905 GBP2024-12-31
146,905 GBP2023-12-31
Equity
Called up share capital
93,275 GBP2024-12-31
93,275 GBP2023-12-31
93,275 GBP2022-12-31
Share premium
11,220 GBP2024-12-31
11,220 GBP2023-12-31
11,220 GBP2022-12-31
Capital redemption reserve
39,975 GBP2024-12-31
39,975 GBP2023-12-31
39,975 GBP2022-12-31
Retained earnings (accumulated losses)
2,435 GBP2024-12-31
2,435 GBP2023-12-31
2,435 GBP2022-12-31
Equity
146,905 GBP2024-12-31
146,905 GBP2023-12-31
146,905 GBP2022-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
224,964 GBP2023-12-31
Investments in Group Undertakings
224,964 GBP2024-12-31
224,964 GBP2023-12-31
Other Creditors
Current
82,072 GBP2024-12-31
82,120 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143,500 shares2024-12-31

Related profiles found in government register
  • WILLOUGHBY (30) LIMITED
    Info
    Registered number 02938804
    icon of addressBoston Road, Wainfleet, Skegness, Lincolnshire PE24 4HA
    Private Limited Company incorporated on 1994-06-14 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WILLOUGHBY (30) LIMITED
    S
    Registered number 02938804
    icon of addressBoston Road, Wainfleet, Skegness, Lincolnshire, United Kingdom, PE24 4HA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WALLSPIN LIMITED - 1991-08-28
    icon of addressBoston Road, Wainfleet, Skegness Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,690,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBoston Road, Wainfleet St Mary, Skegness, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,276,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTruckmasters Handling Ltd Boston Road, Wainfleet, Skegness, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.