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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 4
  • 1
    Williams, Gareth Neale
    Builder born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Rhys
    Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christine Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 1, River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, Wales
    Corporate
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Gareth Neale Williams
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davidson, Richard Anthony
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-05-09
    OF - Secretary → CIF 0
  • 3
    Jeremy, Richard Simon
    Quantitiy Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 4
    Jenkins, Peter Malcolm
    Construction Manager born in July 1958
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Mrs Christine Joy Williams
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2025-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    228,263 GBP2019-03-31
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Director → CIF 0
    1995-06-02 ~ 1995-06-02
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
537,297 GBP2018-09-30
494,870 GBP2017-09-30
Debtors
2,610,562 GBP2018-09-30
1,986,823 GBP2017-09-30
Cash at bank and in hand
1,798,836 GBP2018-09-30
1,516,249 GBP2017-09-30
Current Assets
4,409,398 GBP2018-09-30
3,503,072 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-2,120,388 GBP2018-09-30
-1,220,615 GBP2017-09-30
Net Current Assets/Liabilities
2,341,287 GBP2018-09-30
2,308,048 GBP2017-09-30
Total Assets Less Current Liabilities
2,878,584 GBP2018-09-30
2,802,918 GBP2017-09-30
Net Assets/Liabilities
2,795,031 GBP2018-09-30
2,780,458 GBP2017-09-30
Equity
Called up share capital
14,000 GBP2018-09-30
14,000 GBP2017-09-30
Retained earnings (accumulated losses)
2,781,031 GBP2018-09-30
2,766,458 GBP2017-09-30
Equity
2,795,031 GBP2018-09-30
2,780,458 GBP2017-09-30
Average Number of Employees
392017-10-01 ~ 2018-09-30
402016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
294,251 GBP2018-09-30
294,251 GBP2017-09-30
Tools/Equipment for furniture and fittings
73,980 GBP2018-09-30
70,241 GBP2017-09-30
Motor vehicles
323,691 GBP2018-09-30
326,468 GBP2017-09-30
Other
339,892 GBP2018-09-30
295,180 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
1,031,814 GBP2018-09-30
986,140 GBP2017-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-87,230 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Disposals
-87,230 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,844 GBP2018-09-30
40,032 GBP2017-09-30
Tools/Equipment for furniture and fittings
50,111 GBP2018-09-30
43,434 GBP2017-09-30
Motor vehicles
190,210 GBP2018-09-30
228,952 GBP2017-09-30
Other
208,352 GBP2018-09-30
178,851 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,517 GBP2018-09-30
491,269 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,812 GBP2017-10-01 ~ 2018-09-30
Tools/Equipment for furniture and fittings
6,677 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
41,459 GBP2017-10-01 ~ 2018-09-30
Other
29,501 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,449 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,201 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,201 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
248,407 GBP2018-09-30
254,219 GBP2017-09-30
Tools/Equipment for furniture and fittings
23,869 GBP2018-09-30
26,806 GBP2017-09-30
Motor vehicles
133,481 GBP2018-09-30
97,516 GBP2017-09-30
Other
131,540 GBP2018-09-30
116,329 GBP2017-09-30
Number of Shares Issued (Fully Paid)
410,000 shares2018-09-30
410,000 shares2017-09-30
Nominal value of allotted share capital
14,000 GBP2017-10-01 ~ 2018-09-30
14,000 GBP2016-10-01 ~ 2017-09-30
Related profiles found in government register
  • WILLIS CONSTRUCTION LIMITED
    Info
    Registered number 03063831
    icon of addressUnit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff CF23 9FP
    Private Limited Company incorporated on 1995-06-02 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • WILLIS CONSTRUCTION LIMITED
    S
    Registered number 03063831
    icon of addressUnit 6 Mellyn Mair Business Centre, Wentloog Avenue, Cardiff, Wales, CF3 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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