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 3
  • 1
    Coles, Mark John Dick
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark John Dick Coles
    Born in August 1977
    Individual (23 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gulliford, Julia Elizabeth Mary
    Director 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
  • 3
    Coles, Thomas Philip John
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Philip John Coles
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Coles, John Robert
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2021-02-27
    OF - Director → CIF 0
    Mr John Robert Coles
    Born in October 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coxe, Elizabeth Louise
    Secretary
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-07 ~ 2002-09-20
    PE - Director → CIF 0
  • 4
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-07 ~ 2004-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (396) LIMITED

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
7,312 GBP2024-03-31
8,840 GBP2023-03-31
Investment Property
1,640,000 GBP2024-03-31
2,288,838 GBP2023-03-31
Fixed Assets - Investments
10,815,000 GBP2024-03-31
10,815,001 GBP2023-03-31
Fixed Assets
12,462,312 GBP2024-03-31
13,112,679 GBP2023-03-31
Debtors
2,557,712 GBP2024-03-31
1,149,507 GBP2023-03-31
Current assets - Investments
5,061,617 GBP2024-03-31
1,016,896 GBP2023-03-31
Cash at bank and in hand
679,310 GBP2024-03-31
4,934,192 GBP2023-03-31
Current Assets
8,298,639 GBP2024-03-31
7,100,595 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-377,379 GBP2024-03-31
-20,131 GBP2023-03-31
Net Current Assets/Liabilities
7,921,260 GBP2024-03-31
7,080,464 GBP2023-03-31
Total Assets Less Current Liabilities
20,383,572 GBP2024-03-31
20,193,143 GBP2023-03-31
Net Assets/Liabilities
18,502,499 GBP2024-03-31
18,307,582 GBP2023-03-31
Equity
Called up share capital
203 GBP2024-03-31
203 GBP2023-03-31
203 GBP2022-03-31
Share premium
2,089,998 GBP2024-03-31
2,089,998 GBP2023-03-31
2,089,998 GBP2022-03-31
Revaluation reserve
5,014,161 GBP2024-03-31
5,656,683 GBP2023-03-31
5,785,281 GBP2022-03-31
Retained earnings (accumulated losses)
11,398,137 GBP2024-03-31
10,560,698 GBP2023-03-31
8,042,033 GBP2022-03-31
Equity
18,502,499 GBP2024-03-31
18,307,582 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
314,917 GBP2023-04-01 ~ 2024-03-31
2,525,067 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
314,917 GBP2023-04-01 ~ 2024-03-31
2,525,067 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-120,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
23,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,347 GBP2024-03-31
14,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,528 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,312 GBP2024-03-31
8,840 GBP2023-03-31
Investment Property - Fair Value Model
1,640,000 GBP2024-03-31
2,288,838 GBP2023-03-31
Investments in group undertakings and participating interests
10,815,000 GBP2024-03-31
10,815,001 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,200,774 GBP2024-03-31
1,149,507 GBP2023-03-31
Amounts falling due after one year
356,938 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
356,938 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
20,441 GBP2024-03-31
20,131 GBP2023-03-31
Creditors
Current
377,379 GBP2024-03-31
20,131 GBP2023-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLOUGHBY (542) LIMITED - 2009-04-29
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,100,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (5 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
Ceased 1
  • C/o Newark Marina Ltd, Farndon Road, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,734 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.