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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 6
  • 1
    Coles, Mark John Dick
    Born in August 1977
    Individual (48 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Coles, John Robert
    Born in October 1946
    Individual (48 offsprings)
    Officer
    2002-09-20 ~ 2021-02-27
    OF - Director → CIF 0
    Mr Mark John Dick Coles
    Born in August 1977
    Individual (48 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Robert Coles
    Born in October 1946
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coles, Thomas Philip John
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Philip John Coles
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Coxe, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Gulliford, Julia Elizabeth Mary
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mrs Julia Elizabeth Mary Gulliford
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Officer
    2002-05-07 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    WILLOUGHBY (396) LIMITED 04432462 04432176... (more)
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-05-07 ~ 2004-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (396) LIMITED

Period: 2002-05-07 ~ now
Company number: 04432462
Registered name
WILLOUGHBY (396) LIMITED - now 04432176... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
378 GBP2025-03-31
7,312 GBP2024-03-31
Investment Property
403,000 GBP2025-03-31
1,640,000 GBP2024-03-31
Fixed Assets - Investments
10,815,000 GBP2025-03-31
10,815,000 GBP2024-03-31
Fixed Assets
11,218,378 GBP2025-03-31
12,462,312 GBP2024-03-31
Debtors
7,599,943 GBP2025-03-31
2,557,712 GBP2024-03-31
Current assets - Investments
1,710,193 GBP2025-03-31
5,061,617 GBP2024-03-31
Cash at bank and in hand
193,489 GBP2025-03-31
679,310 GBP2024-03-31
Current Assets
9,503,625 GBP2025-03-31
8,298,639 GBP2024-03-31
Net Current Assets/Liabilities
9,496,622 GBP2025-03-31
7,921,260 GBP2024-03-31
Total Assets Less Current Liabilities
20,715,000 GBP2025-03-31
20,383,572 GBP2024-03-31
Net Assets/Liabilities
18,835,660 GBP2025-03-31
18,502,499 GBP2024-03-31
Equity
Called up share capital
203 GBP2025-03-31
203 GBP2024-03-31
203 GBP2023-03-31
Share premium
2,089,998 GBP2025-03-31
2,089,998 GBP2024-03-31
2,089,998 GBP2023-03-31
Revaluation reserve
5,635,490 GBP2025-03-31
5,014,161 GBP2024-03-31
5,656,683 GBP2023-03-31
Retained earnings (accumulated losses)
11,109,969 GBP2025-03-31
11,398,137 GBP2024-03-31
10,560,698 GBP2023-03-31
Equity
18,835,660 GBP2025-03-31
18,502,499 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
453,161 GBP2024-04-01 ~ 2025-03-31
314,917 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
453,161 GBP2024-04-01 ~ 2025-03-31
314,917 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
469 GBP2025-03-31
23,659 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91 GBP2025-03-31
16,347 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
378 GBP2025-03-31
7,312 GBP2024-03-31
Investment Property - Fair Value Model
403,000 GBP2025-03-31
1,640,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,240,500 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
10,815,000 GBP2025-03-31
10,815,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
7,243,005 GBP2025-03-31
2,200,774 GBP2024-03-31
Amounts falling due after one year
356,938 GBP2025-03-31
356,938 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
356,938 GBP2024-03-31
Other Creditors
Current
7,003 GBP2025-03-31
20,441 GBP2024-03-31
Creditors
Current
7,003 GBP2025-03-31
377,379 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,337 shares2025-03-31
20,337 shares2024-03-31
Related profiles found in government register
  • WILLOUGHBY (396) LIMITED
    Info
    Registered number 04432462
    3 Dunstable Mews, London W1G 6BT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WILLOUGHBY (396) LIMITED
    S
    Registered number 04432462
    The Wheelwrights, Huddlestones Wharf, Newark, Nottinghamshire, England, NG24 4UL
    Limited in England And Wales
    CIF 1
  • WILLOUGHBY 396 LIMITED
    S
    Registered number 04432462
    Navigation House, Mill Gate, Newark, England, NG24 4TS
    Limited Liability Company - Limited By Shaes in England And Wales
    CIF 2
    Limited Liability Company - Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRAUND HEALTHSYSTEMS LIMITED - now
    WILLOUGHBY (387) LIMITED
    - 2002-06-29 04432199 04262603... (more)
    Suite B, 7 Truro Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-07 ~ 2002-06-26
    CIF 7 - Nominee Director → ME
  • 2
    EVENBROOK CAPITAL PARTNERS LIMITED
    - now 05821888
    WILLOUGHBY (542) LIMITED - 2009-04-29
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LANG (003) LIMITED
    07140009
    C/o Newark Marina Ltd, Farndon Road, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SLADEN ESTATES (MANAGEMENT) LIMITED
    - now 04432183
    WILLOUGHBY (392) LIMITED
    - 2002-08-16 04432183 04432176... (more)
    Maisie House, Maises Way The Village, South Normanton, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-05-07 ~ 2002-10-21
    CIF 6 - Nominee Director → ME
    Officer
    2002-05-07 ~ 2002-10-21
    CIF 9 - Nominee Secretary → ME
  • 5
    SLATER AND GORDON UK NOMINEES LIMITED - now
    NEW CLAIMS DIRECT LIMITED
    - 2019-03-25 04432180
    WILLOUGHBY (394) LIMITED
    - 2002-09-11 04432180 04432176... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2002-05-07 ~ 2002-10-14
    CIF 5 - Nominee Director → ME
    Officer
    2002-05-07 ~ 2002-10-14
    CIF 8 - Nominee Secretary → ME
  • 6
    WILLOUGHBY (396) LIMITED
    04432462 04432176... (more)
    3 Dunstable Mews, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-05-07 ~ 2004-10-18
    CIF 10 - Secretary → ME
  • 7
    WILLOUGHBY (550) LIMITED
    06005373 06005352... (more)
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WILLOUGHBY 395 LIMITED - now
    WILLOUGHBY (395) LIMITED
    - 2014-03-20 04432176 04432462... (more)
    North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-07 ~ 2002-09-20
    CIF 4 - Nominee Director → ME

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