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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Jeffrey, Colin Drew
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2004-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 3
    Allan, Susan
    Finance Director born in January 1971
    Individual (24 offsprings)
    Officer
    2016-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (24 offsprings)
    Officer
    2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Meredith, James
    Chief Executive born in August 1960
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 5
    Burville, Ian James
    Director born in December 1941
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Director
    Individual (10 offsprings)
    Officer
    1995-04-04 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    Ritchie, Francis William
    Director born in November 1929
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Mcquinn, Richard Patrick
    Individual (29 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Little, David
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Caldow, David Thomas Cunningham
    Director born in November 1932
    Individual (9 offsprings)
    Officer
    1995-04-04 ~ 2004-03-10
    OF - Director → CIF 0
  • 10
    Edet, Lindsay
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (45 offsprings)
    Officer
    2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Munk, Peter
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-04 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 14
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    Imperial House, 1251 Hedon Road, Hull, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLERBY GROUP PROPERTY LIMITED

Company number: 03041882
Registered names
WILLERBY GROUP PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-10-01 ~ 2023-09-30
Administrative Expenses
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Debtors
Current
50,000 GBP2024-09-28
50,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-28
0 GBP2023-09-30
Current Assets
50,000 GBP2024-09-28
50,000 GBP2023-09-30
Net Current Assets/Liabilities
23,000 GBP2024-09-28
23,000 GBP2023-09-30
Total Assets Less Current Liabilities
23,000 GBP2024-09-28
23,000 GBP2023-09-30
Net Assets/Liabilities
23,000 GBP2024-09-28
23,000 GBP2023-09-30
Equity
Called up share capital
6,000 GBP2024-09-28
6,000 GBP2023-09-30
6,000 GBP2022-10-01
Retained earnings (accumulated losses)
17,000 GBP2024-09-28
17,000 GBP2023-09-30
44,000 GBP2022-10-01
Equity
23,000 GBP2024-09-28
23,000 GBP2023-09-30
50,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-27,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-09-28
50,000 GBP2023-09-30
Amounts owed to group undertakings
Current
27,000 GBP2024-09-28
27,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
Creditors
Current
27,000 GBP2024-09-28
27,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,316,000 shares2024-09-28
6,316,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-09-29 ~ 2024-09-28
  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.