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 2
  • 1
    Box, John Derek
    Property Developer 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
    Tomlin, David Mark
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Tomlin, David Mark
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Secretary → CIF 0
    Mr David Mark Tomlin
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fuller, Matthew
    Chartered Surveyor born in November 1966
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Tomlin, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 3
    Sixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1998-10-21 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 4
    Sixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1998-10-21 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLBROOK PROPERTIES LTD.

Previous names
STOPTIDE ESTATES LIMITED - 2000-03-30
CLIPTA 13000 LIMITED - 1999-03-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25 GBP2024-03-31
30 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
350,025 GBP2024-03-31
350,030 GBP2023-03-31
Debtors
1,271 GBP2024-03-31
660 GBP2023-03-31
Cash at bank and in hand
14,811 GBP2024-03-31
76,790 GBP2023-03-31
Current Assets
16,082 GBP2024-03-31
77,450 GBP2023-03-31
Creditors
Current
20,509 GBP2024-03-31
68,671 GBP2023-03-31
Net Current Assets/Liabilities
-4,427 GBP2024-03-31
8,779 GBP2023-03-31
Total Assets Less Current Liabilities
345,598 GBP2024-03-31
358,809 GBP2023-03-31
Creditors
Non-current
-15,798 GBP2023-03-31
Net Assets/Liabilities
331,016 GBP2024-03-31
328,428 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
330,916 GBP2024-03-31
328,328 GBP2023-03-31
Equity
331,016 GBP2024-03-31
328,428 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,113 GBP2023-03-31
Computers
1,276 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,088 GBP2024-03-31
1,083 GBP2023-03-31
Computers
1,276 GBP2024-03-31
1,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,364 GBP2024-03-31
2,359 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
25 GBP2024-03-31
30 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Other Debtors
Current
1,271 GBP2024-03-31
660 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,798 GBP2024-03-31
60,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,472 GBP2024-03-31
1,985 GBP2023-03-31
Corporation Tax Payable
Current
608 GBP2024-03-31
3,070 GBP2023-03-31
Other Creditors
Current
1,631 GBP2024-03-31
3,364 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
15,798 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,582 GBP2024-03-31
14,583 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,588 GBP2023-04-01 ~ 2024-03-31

  • WILLBROOK PROPERTIES LTD.
    Info
    STOPTIDE ESTATES LIMITED - 2000-03-30
    CLIPTA 13000 LIMITED - 1999-03-26
    Registered number 03653775
    9 Kerry Street, Horsforth, Leeds LS18 4AW
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.