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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 9
  • 1
    Andrews, Carl Frederick
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Patricia Mary
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1998-01-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Ellis, Philippa
    Born in April 1966
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Director → CIF 0
    Ellis, Philippa
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Ellis
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rosson, Jane
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 5
    Rushton, Jon
    Born in July 1933
    Individual (11 offsprings)
    Officer
    1998-01-04 ~ 2008-08-21
    OF - Director → CIF 0
    2009-02-05 ~ 2023-09-06
    OF - Director → CIF 0
    2023-10-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Ellis, Richard Charles
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Ellis
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Parry, Ralph Kenneth
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-10-10 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-10-10 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIS PUBLICITY (HARPENDEN) LIMITED

Period: 1997-10-30 ~ now
Company number: 03448035
Registered names
WILLIS PUBLICITY (HARPENDEN) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,678,917 GBP2023-09-30
1,800,644 GBP2022-09-30
Investment Property
255,000 GBP2023-09-30
255,000 GBP2022-09-30
Fixed Assets
1,933,917 GBP2023-09-30
2,055,644 GBP2022-09-30
Total Inventories
247,926 GBP2023-09-30
317,039 GBP2022-09-30
Debtors
1,471,523 GBP2023-09-30
1,522,960 GBP2022-09-30
Cash at bank and in hand
334,914 GBP2023-09-30
59,357 GBP2022-09-30
Current Assets
2,054,363 GBP2023-09-30
1,899,356 GBP2022-09-30
Creditors
Current
-1,573,455 GBP2023-09-30
-1,417,220 GBP2022-09-30
Net Current Assets/Liabilities
480,908 GBP2023-09-30
482,136 GBP2022-09-30
Total Assets Less Current Liabilities
2,414,825 GBP2023-09-30
2,537,780 GBP2022-09-30
Creditors
Non-current
-10,100 GBP2023-09-30
-273,779 GBP2022-09-30
Net Assets/Liabilities
2,272,609 GBP2023-09-30
2,115,196 GBP2022-09-30
Equity
Called up share capital
114,400 GBP2023-09-30
114,400 GBP2022-09-30
Share premium
41,600 GBP2023-09-30
41,600 GBP2022-09-30
Revaluation reserve
81,512 GBP2023-09-30
81,512 GBP2022-09-30
Retained earnings (accumulated losses)
2,035,097 GBP2023-09-30
1,877,684 GBP2022-09-30
Equity
2,272,609 GBP2023-09-30
2,115,196 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
199,724 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
199,724 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,084,878 GBP2023-09-30
3,132,557 GBP2022-09-30
Property, Plant & Equipment - Disposals
-46,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,405,961 GBP2023-09-30
1,331,913 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,857 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,264 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
255,000 GBP2022-09-30
Related profiles found in government register
  • WILLIS PUBLICITY (HARPENDEN) LIMITED
    Info
    HALEBROOK ASSOCIATES LIMITED - 1997-10-30
    Registered number 03448035
    2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WILLIS PUBLICITY (HARPENDEN) LIMITED
    S
    Registered number UNITED KINGDOM
    2, Allied Business Centre Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT
    CIF 1
  • WILLIS PUBLICITY (HARPENDEN) LTD
    S
    Registered number 03448035
    2 Allied Business Centre, Coldharbour Lane, Harpenden, England, AL5 4UT
    CIF 2
  • WILLIS PUBLICITY (HARPENDEN) LIMITED
    S
    Registered number 03448035
    2, Allied Business Centre, Coldharbour Lane, Harpenden, England, AL5 4UT
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CUSTOM CAST PRODUCTS (R.O.W) LLP
    OC343186
    2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DIAMOND PHOTOFOIL LTD
    - now 01012929
    DIAMOND PRINTED PRODUCTS LIMITED - 2006-06-22
    DIAMOND (INJECTION MOULDERS) LIMITED - 2000-03-16
    Diamond Works, Maidstone Road, Nettlestead, Maidstone, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    1,428,121 GBP2024-01-31
    Person with significant control
    2023-10-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GASKELL & CHAMBERS LIMITED
    08899496
    2 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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