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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
    Rushton, Patricia Mary
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1998-01-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Parry, Ralph Kenneth
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rushton, Jon
    Born in July 1933
    Individual (12 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
  • 7
    Andrews, Carl Frederick
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-10-10 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-10-10 ~ 1997-10-17
    OF - Nominee Director → 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
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
1,725,684 GBP2025-09-30
1,735,394 GBP2024-09-30
Investment Property
255,000 GBP2025-09-30
255,000 GBP2024-09-30
Fixed Assets - Investments
2,150,008 GBP2025-09-30
2,150,008 GBP2024-09-30
Fixed Assets
4,130,692 GBP2025-09-30
4,140,402 GBP2024-09-30
Debtors
1,210,617 GBP2025-09-30
1,499,646 GBP2024-09-30
Cash at bank and in hand
565,318 GBP2025-09-30
278,647 GBP2024-09-30
Current Assets
1,928,531 GBP2025-09-30
1,996,086 GBP2024-09-30
Net Current Assets/Liabilities
-1,268,689 GBP2025-09-30
-1,367,993 GBP2024-09-30
Total Assets Less Current Liabilities
2,862,003 GBP2025-09-30
2,772,409 GBP2024-09-30
Creditors
Non-current
-1,488,889 GBP2025-09-30
-1,528,694 GBP2024-09-30
Net Assets/Liabilities
1,170,064 GBP2025-09-30
1,068,333 GBP2024-09-30
Equity
Called up share capital
114,400 GBP2025-09-30
114,400 GBP2024-09-30
114,400 GBP2023-09-30
Share premium
41,600 GBP2025-09-30
41,600 GBP2024-09-30
41,600 GBP2023-09-30
Revaluation reserve
81,512 GBP2025-09-30
81,512 GBP2024-09-30
81,512 GBP2023-09-30
Retained earnings (accumulated losses)
932,552 GBP2025-09-30
830,821 GBP2024-09-30
2,035,097 GBP2023-09-30
Equity
1,170,064 GBP2025-09-30
1,068,333 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
551,731 GBP2024-10-01 ~ 2025-09-30
-754,276 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
551,731 GBP2024-10-01 ~ 2025-09-30
-754,276 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-450,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
332024-10-01 ~ 2025-09-30
342023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,309,838 GBP2025-09-30
1,309,838 GBP2024-09-30
Other
1,706,513 GBP2025-09-30
1,768,404 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,016,351 GBP2025-09-30
3,078,242 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
-213,674 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-213,674 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Other
1,290,667 GBP2025-09-30
1,342,848 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,290,667 GBP2025-09-30
1,342,848 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
143,085 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,085 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
-195,266 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,266 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
1,309,838 GBP2025-09-30
1,309,838 GBP2024-09-30
Other
415,846 GBP2025-09-30
425,556 GBP2024-09-30
Investment Property - Fair Value Model
255,000 GBP2024-09-30
Investments in group undertakings and participating interests
2,150,008 GBP2025-09-30
2,150,008 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
988,463 GBP2025-09-30
1,321,804 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
53,575 GBP2025-09-30
39,396 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
168,579 GBP2025-09-30
Current, Amounts falling due within one year
138,446 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,210,617 GBP2025-09-30
Current, Amounts falling due within one year
1,499,646 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
170,823 GBP2025-09-30
170,823 GBP2024-09-30
Trade Creditors/Trade Payables
Current
211,200 GBP2025-09-30
427,995 GBP2024-09-30
Corporation Tax Payable
Current
260,612 GBP2025-09-30
171,597 GBP2024-09-30
Other Taxation & Social Security Payable
Current
310,603 GBP2025-09-30
302,464 GBP2024-09-30
Other Creditors
Current
2,243,982 GBP2025-09-30
2,291,200 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,488,889 GBP2025-09-30
1,528,694 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,525 GBP2025-09-30
363,625 GBP2024-09-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 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)
    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)
    Officer
    2022-12-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-12-10 ~ now
    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
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.