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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Morris, Wayne
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Call, Clare Louise
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Call
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leadbeater, Sarah Jane
    Sales
    Individual (1 offspring)
    Officer
    2001-08-12 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Richard David
    Engineering born in May 1964
    Individual (3 offsprings)
    Officer
    2001-08-12 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Call, Darren Paul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Call, Darren Paul
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Darren Paul Call
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-07-31 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-07-31 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 8
    Horley Green House, Horley Green Road, Halifax, England
    Corporate (68 offsprings)
    Person with significant control
    2016-07-30 ~ 2017-07-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILLOW VALLEY ENGINEERING LIMITED

Period: 2001-07-31 ~ now
Company number: 04262214
Registered name
WILLOW VALLEY ENGINEERING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
165,174 GBP2025-07-31
163,456 GBP2024-07-31
Total Inventories
45,720 GBP2025-07-31
116,150 GBP2024-07-31
Debtors
151,924 GBP2025-07-31
83,481 GBP2024-07-31
Cash at bank and in hand
207,534 GBP2025-07-31
114,659 GBP2024-07-31
Current Assets
405,178 GBP2025-07-31
314,290 GBP2024-07-31
Creditors
Current
142,191 GBP2025-07-31
207,920 GBP2024-07-31
Net Current Assets/Liabilities
262,987 GBP2025-07-31
106,370 GBP2024-07-31
Total Assets Less Current Liabilities
428,161 GBP2025-07-31
269,826 GBP2024-07-31
Net Assets/Liabilities
153,699 GBP2025-07-31
134,281 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
153,696 GBP2025-07-31
134,278 GBP2024-07-31
Equity
153,699 GBP2025-07-31
134,281 GBP2024-07-31
Average Number of Employees
152024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,746 GBP2025-07-31
253,920 GBP2024-07-31
Furniture and fittings
7,643 GBP2025-07-31
7,084 GBP2024-07-31
Motor vehicles
141,415 GBP2025-07-31
165,412 GBP2024-07-31
Computers
14,453 GBP2025-07-31
13,582 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
421,257 GBP2025-07-31
439,998 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-127,177 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-127,177 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,474 GBP2025-07-31
188,015 GBP2024-07-31
Furniture and fittings
4,327 GBP2025-07-31
3,741 GBP2024-07-31
Motor vehicles
38,866 GBP2025-07-31
73,983 GBP2024-07-31
Computers
14,416 GBP2025-07-31
10,803 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,083 GBP2025-07-31
276,542 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,459 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
586 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
26,155 GBP2024-08-01 ~ 2025-07-31
Computers
3,613 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,813 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,272 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,272 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
59,272 GBP2025-07-31
65,905 GBP2024-07-31
Furniture and fittings
3,316 GBP2025-07-31
3,343 GBP2024-07-31
Motor vehicles
102,549 GBP2025-07-31
91,429 GBP2024-07-31
Computers
37 GBP2025-07-31
2,779 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
150,961 GBP2025-07-31
82,518 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
697 GBP2025-07-31
697 GBP2024-07-31
Prepayments
Current
266 GBP2025-07-31
266 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
151,924 GBP2025-07-31
83,481 GBP2024-07-31
Trade Creditors/Trade Payables
Current
33,646 GBP2025-07-31
53,806 GBP2024-07-31
Corporation Tax Payable
Current
37,984 GBP2025-07-31
114,339 GBP2024-07-31
Other Taxation & Social Security Payable
Current
14,246 GBP2025-07-31
10,115 GBP2024-07-31
Other Creditors
Current
-923 GBP2024-07-31
Accrued Liabilities
Current
7,612 GBP2025-07-31
7,612 GBP2024-07-31
Bank Borrowings/Overdrafts
More than five year, Non-current
48,306 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
85,244 GBP2025-07-31
64,204 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,843 GBP2025-07-31
23,035 GBP2024-07-31
  • WILLOW VALLEY ENGINEERING LIMITED
    Info
    Registered number 04262214
    Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.