logo
explain how to read the page

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 14
  • 1
    Rolph, Jeremy Michael
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Manvell, Keith John
    Sales Director born in December 1948
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Whitehouse, Gemma Claire
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Adcock, Nicholas
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Gibbard, Hannah Louise
    Born in October 1993
    Individual (7 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Peter John
    Company Director born in April 1966
    Individual (79 offsprings)
    Officer
    2021-09-30 ~ 2025-04-26
    OF - Director → CIF 0
  • 9
    Hudson, Matthew James
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Malcolm John
    Director born in March 1951
    Individual (38 offsprings)
    Officer
    1999-09-20 ~ 2021-09-30
    OF - Director → CIF 0
    Harrison, Malcolm John
    Director
    Individual (38 offsprings)
    Officer
    1999-09-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Thomas, Stephen Alan
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2022-04-06 ~ 2023-07-05
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1999-06-29 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1999-06-29 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 14
    KINGSWOOD CORPORATION LIMITED
    - now 03295013 13308065
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLOWBROOK LIMITED

Period: 1999-10-25 ~ now
Company number: 03797474
Registered names
WILLOWBROOK LIMITED - now 03180157
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
0 GBP2023-03-01 ~ 2024-02-28
-7,749,696 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
0 GBP2023-03-01 ~ 2024-02-28
-3,944,328 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
0 GBP2023-03-01 ~ 2024-02-28
-828,561 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-01 ~ 2024-02-28
31,883 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-03-01 ~ 2024-02-28
3,355,036 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-28
-96 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
0 GBP2023-03-01 ~ 2024-02-28
3,354,940 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
0 GBP2023-03-01 ~ 2024-02-28
3,354,940 GBP2022-03-01 ~ 2023-02-28
Debtors
4,205,914 GBP2024-02-28
1,869,604 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
3,936,978 GBP2023-02-28
Current Assets
4,205,914 GBP2024-02-28
5,806,582 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-28
-1,600,668 GBP2023-02-28
Net Current Assets/Liabilities
4,205,914 GBP2024-02-28
4,205,914 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
4,205,814 GBP2024-02-28
4,205,814 GBP2023-02-28
3,050,874 GBP2022-02-28
Equity
4,205,914 GBP2024-02-28
4,205,914 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-01 ~ 2024-02-28
3,354,940 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
0 GBP2023-03-01 ~ 2024-02-28
7,750 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-28
10,440 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
4,205,914 GBP2024-02-28
1,242,379 GBP2023-02-28
Other Debtors
Current
0 GBP2024-02-28
613,650 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-28
3,135 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
4,205,914 GBP2024-02-28
1,869,604 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
938,752 GBP2023-02-28
Amounts owed to group undertakings
Current
0 GBP2024-02-28
588,566 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-02-28
73,350 GBP2023-02-28
Creditors
Current
0 GBP2024-02-28
1,600,668 GBP2023-02-28
Related profiles found in government register
  • WILLOWBROOK LIMITED
    Info
    ERINSTAR LIMITED - 1999-10-25
    Registered number 03797474
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WILLOWBROOK LIMITED
    S
    Registered number missing
    Suite 31, Don House, 30-38 Main Street, Gibraltar, Gibraltar, FOREIGN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KISMER LIMITED
    05448239
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-10 ~ 2007-02-28
    CIF 1 - Director → ME
  • 2
    PAMPISFORD SERVICES LIMITED
    04491277
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-02-28
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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