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
    Andrews, Carl Frederick
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Richard Charles
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Ellis
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ellis, Philippa
    Secretary And Director born in April 1966
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Director → CIF 0
    Ellis, Philippa
    Secretary And Director
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Ellis
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rushton, Jon
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rushton, Patricia Mary
    Retired born in August 1939
    Individual
    Officer
    1998-01-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Rushton, Jon
    Retired born in July 1933
    Individual (3 offsprings)
    Officer
    1998-01-04 ~ 2008-08-21
    OF - Director → CIF 0
    2009-02-05 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Parry, Ralph Kenneth
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Rosson, Jane
    Individual
    Officer
    1997-10-17 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-10-10 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-10-10 ~ 1997-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS PUBLICITY (HARPENDEN) LIMITED

Previous name
HALEBROOK ASSOCIATES LIMITED - 1997-10-30
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 (27 years 9 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
Active 3
  • 1
    2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    35,187 GBP2023-09-30
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2009-02-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DIAMOND PRINTED PRODUCTS LIMITED - 2006-06-22
    DIAMOND (INJECTION MOULDERS) LIMITED - 2000-03-16
    Diamond Works, Maidstone Road, Nettlestead, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,428,121 GBP2024-01-31
    Person with significant control
    2023-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2 Allied Business Centre, Coldharbour Lane, Harpenden, Herts, England
    Active Corporate (3 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.