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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 6
  • 1
    Box, John Derek
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Mr John Derek Box
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fuller, Matthew
    Chartered Surveyor born in November 1966
    Individual (23 offsprings)
    Officer
    2001-10-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Tomlin, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 4
    Tomlin, David Mark
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Tomlin, David Mark
    Company Secretary
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Secretary → CIF 0
    Mr David Mark Tomlin
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    JEMBERT FORMATION LIMITED
    02941204
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    1998-10-21 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 6
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (4 parents, 34 offsprings)
    Officer
    1998-10-21 ~ 1999-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLBROOK PROPERTIES LTD.

Period: 2000-03-30 ~ now
Company number: 03653775
Registered names
WILLBROOK PROPERTIES LTD. - now
CLIPTA 13000 LIMITED - 1999-03-26 03653781... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
22 GBP2025-03-31
25 GBP2024-03-31
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
350,022 GBP2025-03-31
350,025 GBP2024-03-31
Debtors
1,334 GBP2025-03-31
1,271 GBP2024-03-31
Cash at bank and in hand
21,326 GBP2025-03-31
14,811 GBP2024-03-31
Current Assets
22,660 GBP2025-03-31
16,082 GBP2024-03-31
Creditors
Current
9,061 GBP2025-03-31
20,509 GBP2024-03-31
Net Current Assets/Liabilities
13,599 GBP2025-03-31
-4,427 GBP2024-03-31
Total Assets Less Current Liabilities
363,621 GBP2025-03-31
345,598 GBP2024-03-31
Net Assets/Liabilities
342,500 GBP2025-03-31
331,016 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
342,400 GBP2025-03-31
330,916 GBP2024-03-31
Equity
342,500 GBP2025-03-31
331,016 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,113 GBP2024-03-31
Computers
1,276 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,091 GBP2025-03-31
1,088 GBP2024-03-31
Computers
1,276 GBP2025-03-31
1,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,367 GBP2025-03-31
2,364 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22 GBP2025-03-31
25 GBP2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Other Debtors
Current
1,334 GBP2025-03-31
1,271 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,472 GBP2025-03-31
2,472 GBP2024-03-31
Corporation Tax Payable
Current
4,228 GBP2025-03-31
608 GBP2024-03-31
Other Creditors
Current
1,361 GBP2025-03-31
1,631 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,121 GBP2025-03-31
14,582 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,484 GBP2024-04-01 ~ 2025-03-31

  • WILLBROOK PROPERTIES LTD.
    Info
    STOPTIDE ESTATES LIMITED - 2000-03-30
    CLIPTA 13000 LIMITED - 2000-03-30
    Registered number 03653775
    9 Kerry Street, Horsforth, Leeds LS18 4AW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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