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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
Active 4
  • 1
    Edet, Lindsay
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Munk, Peter
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcquinn, Richard Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BURNDENE INVESTMENTS PLC - 2004-05-18
    icon of addressFinance House, Po Box 284, Orchard Brae, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Caldow, David Thomas Cunningham
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 4
    Jeffrey, Colin Drew
    Production Manager born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Waudby, Leonard Colin
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 6
    Astbury, Ivan Charles
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Meredith, James
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 9
    Burville, Ian James
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2012-01-31
    OF - Director → CIF 0
    Burville, Ian James
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Little, David
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Hutchinson, Soraya Amena
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLERBY STOCKING PLAN LIMITED

Previous names
FACTORY HOMES LIMITED - 2015-03-14
GREATFIELD WINDOWS LIMITED - 2011-07-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-10-01 ~ 2023-09-30
Turnover/Revenue
859,040 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-859,040 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
5,412 GBP2023-09-29 ~ 2024-09-28
8,013 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
5,412 GBP2023-09-29 ~ 2024-09-28
8,013 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-15,404 GBP2023-09-29 ~ 2024-09-28
-27,297 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-9,992 GBP2023-09-29 ~ 2024-09-28
-19,284 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-9,992 GBP2023-09-29 ~ 2024-09-28
-19,284 GBP2022-10-01 ~ 2023-09-30
Debtors
Current
23,909 GBP2024-09-28
23,909 GBP2023-09-30
Cash at bank and in hand
5,000 GBP2024-09-28
5,000 GBP2023-09-30
Current Assets
28,909 GBP2024-09-28
28,909 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-154,616 GBP2024-09-28
Net Current Assets/Liabilities
-125,707 GBP2024-09-28
-115,715 GBP2023-09-30
Total Assets Less Current Liabilities
-125,707 GBP2024-09-28
-115,715 GBP2023-09-30
Net Assets/Liabilities
-125,707 GBP2024-09-28
-115,715 GBP2023-09-30
Equity
Called up share capital
993,546 GBP2024-09-28
993,546 GBP2023-09-30
993,546 GBP2022-10-01
Retained earnings (accumulated losses)
-1,119,253 GBP2024-09-28
-1,109,261 GBP2023-09-30
-1,089,977 GBP2022-10-01
Equity
-125,707 GBP2024-09-28
-115,715 GBP2023-09-30
-96,431 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-9,992 GBP2023-09-29 ~ 2024-09-28
-19,284 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,992 GBP2023-09-29 ~ 2024-09-28
-19,284 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-9,992 GBP2023-09-29 ~ 2024-09-28
-19,284 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,498 GBP2023-09-29 ~ 2024-09-28
-4,242 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
23,909 GBP2024-09-28
23,909 GBP2023-09-30
Amounts owed to group undertakings
Current
152,611 GBP2024-09-28
139,124 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,005 GBP2024-09-28
5,500 GBP2023-09-30
Creditors
Current
154,616 GBP2024-09-28
144,624 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
993,546 shares2024-09-28
993,546 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-09-29 ~ 2024-09-28
  • WILLERBY STOCKING PLAN LIMITED
    Info
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2015-03-14
    Registered number 04045264
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside HU9 5NA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.