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 4
  • 1
    Munk, Peter
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Edet, Lindsay
    Finance Director born in October 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BURNDENE INVESTMENTS PLC - 2004-05-18
    Imperial House, 1251 Hedon Road, Hull, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,890,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (25 offsprings)
    Officer
    2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Jeffrey, Colin Drew
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Caldow, David Thomas Cunningham
    Director born in November 1932
    Individual
    Officer
    1995-04-04 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Burville, Ian James
    Director born in December 1941
    Individual
    Officer
    1995-04-04 ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Director
    Individual
    Officer
    1995-04-04 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Ritchie, Francis William
    Director born in November 1929
    Individual
    Officer
    1995-04-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    Meredith, James
    Chief Executive born in August 1960
    Individual
    Officer
    2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 8
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Little, David
    Director born in August 1951
    Individual
    Officer
    2004-03-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-04 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLERBY GROUP PROPERTY LIMITED

Previous name
BANKSIDE PROPERTIES LIMITED - 2016-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-02 ~ 2022-10-01
Turnover/Revenue
1,605,000 GBP2021-10-02 ~ 2022-10-01
Gross Profit/Loss
1,605,000 GBP2021-10-02 ~ 2022-10-01
Administrative Expenses
6,000 GBP2022-10-01 ~ 2023-09-30
-12,000 GBP2021-10-02 ~ 2022-10-01
Operating Profit/Loss
112,000 GBP2022-10-01 ~ 2023-09-30
10,821,000 GBP2021-10-02 ~ 2022-10-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
972,000 GBP2021-10-02 ~ 2022-10-01
Profit/Loss
112,000 GBP2022-10-01 ~ 2023-09-30
11,793,000 GBP2021-10-02 ~ 2022-10-01
Debtors
Current
50,179,000 GBP2023-09-30
61,166,000 GBP2022-10-01
Cash at bank and in hand
5,000 GBP2023-09-30
50,000 GBP2022-10-01
Current Assets
50,184,000 GBP2023-09-30
61,216,000 GBP2022-10-01
Creditors
Current, Amounts falling due within one year
-27,228,000 GBP2023-09-30
-11,154,000 GBP2022-10-01
Net Current Assets/Liabilities
22,956,000 GBP2023-09-30
50,062,000 GBP2022-10-01
Total Assets Less Current Liabilities
22,956,000 GBP2023-09-30
50,062,000 GBP2022-10-01
Net Assets/Liabilities
22,956,000 GBP2023-09-30
50,062,000 GBP2022-10-01
Equity
Called up share capital
6,316,000 GBP2023-09-30
6,316,000 GBP2022-10-01
6,316,000 GBP2021-10-02
Retained earnings (accumulated losses)
16,640,000 GBP2023-09-30
43,746,000 GBP2022-10-01
31,953,000 GBP2021-10-02
Equity
22,956,000 GBP2023-09-30
50,062,000 GBP2022-10-01
38,269,000 GBP2021-10-02
Profit/Loss
Retained earnings (accumulated losses)
112,000 GBP2022-10-01 ~ 2023-09-30
11,793,000 GBP2021-10-02 ~ 2022-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,000 GBP2022-10-01 ~ 2023-09-30
11,793,000 GBP2021-10-02 ~ 2022-10-01
Comprehensive Income/Expense
112,000 GBP2022-10-01 ~ 2023-09-30
11,793,000 GBP2021-10-02 ~ 2022-10-01
Dividends Paid
Retained earnings (accumulated losses)
-27,218,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-27,218,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-27,218,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-27,218,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
50,179,000 GBP2023-09-30
61,166,000 GBP2022-10-01
Amounts owed to group undertakings
Current
27,219,000 GBP2023-09-30
Corporation Tax Payable
Current
3,447,000 GBP2022-10-01
Taxation/Social Security Payable
Current
7,480,000 GBP2022-10-01
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-09-30
227,000 GBP2022-10-01
Creditors
Current
27,228,000 GBP2023-09-30
11,154,000 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,316,000 shares2023-09-30
6,316,000 shares2022-10-01
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
  • WILLERBY GROUP PROPERTY LIMITED
    Info
    BANKSIDE PROPERTIES LIMITED - 2016-11-03
    Registered number 03041882
    Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
    Private Limited Company incorporated on 1995-04-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.