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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 13
  • 1
    Williams, Clifford Paul
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Thomas, Antony William
    Freight Forwarder born in August 1957
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hanwell, Peter William
    Freight Forwarder born in March 1955
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Leakey, Steven Paul
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Hill, Kerry John
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2022-10-11
    OF - Director → CIF 0
    Hill, Kerry John
    Director
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 6
    Holser, John Harry
    Freight Forwarder born in August 1951
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Swabey, Jack Edward William
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Siavoshian, Andrew Lloyd
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Bradbeer-dubery, Oliver Luke
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Martin
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 11
    WILLIAMS AND HILL GROUP LTD
    09569131
    Unit 9, Space Waye, Feltham, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAMS & HILL LIMITED

Period: 2025-04-15 ~ now
Company number: 04484125
Registered names
WILLIAMS & HILL LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Distribution Costs
-497,050 GBP2024-07-01 ~ 2025-06-30
-713,958 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,056,767 GBP2024-07-01 ~ 2025-06-30
-6,127,214 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
33,762 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,647,808 GBP2024-07-01 ~ 2025-06-30
2,518,304 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,993,408 GBP2024-07-01 ~ 2025-06-30
1,900,814 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
22,074 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
192,461 GBP2025-06-30
271,817 GBP2024-06-30
Fixed Assets - Investments
1,500 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
216,035 GBP2025-06-30
271,817 GBP2024-06-30
Debtors
9,325,525 GBP2025-06-30
10,039,559 GBP2024-06-30
Cash at bank and in hand
1,672,840 GBP2025-06-30
1,406,085 GBP2024-06-30
Current Assets
10,998,365 GBP2025-06-30
11,445,644 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,505,231 GBP2024-06-30
Net Current Assets/Liabilities
7,291,041 GBP2025-06-30
6,940,413 GBP2024-06-30
Total Assets Less Current Liabilities
7,507,076 GBP2025-06-30
7,212,230 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,519,112 GBP2024-06-30
Net Assets/Liabilities
4,600,221 GBP2025-06-30
3,693,118 GBP2024-06-30
Equity
Called up share capital
12,307 GBP2025-06-30
12,307 GBP2024-06-30
12,307 GBP2023-06-30
Share premium
72,693 GBP2025-06-30
72,693 GBP2024-06-30
72,693 GBP2023-06-30
Retained earnings (accumulated losses)
4,515,221 GBP2025-06-30
3,608,118 GBP2024-06-30
2,543,609 GBP2023-06-30
Equity
4,600,221 GBP2025-06-30
3,693,118 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,993,408 GBP2024-07-01 ~ 2025-06-30
1,900,814 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-836,305 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,086,305 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
31,825 GBP2024-07-01 ~ 2025-06-30
21,804 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
702024-07-01 ~ 2025-06-30
772023-07-01 ~ 2024-06-30
Wages/Salaries
2,836,022 GBP2024-07-01 ~ 2025-06-30
2,971,896 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,687 GBP2024-07-01 ~ 2025-06-30
94,406 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,255,098 GBP2024-07-01 ~ 2025-06-30
3,370,990 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
148,559 GBP2024-07-01 ~ 2025-06-30
137,282 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,400 GBP2024-07-01 ~ 2025-06-30
14,100 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
49,541 GBP2025-06-30
25,581 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,467 GBP2025-06-30
25,581 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,886 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
22,074 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
283,644 GBP2024-06-30
Plant and equipment
349,678 GBP2025-06-30
347,464 GBP2024-06-30
Furniture and fittings
639,250 GBP2025-06-30
620,282 GBP2024-06-30
Motor vehicles
1,823,784 GBP2025-06-30
1,781,302 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,096,356 GBP2025-06-30
3,032,692 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
283,644 GBP2024-06-30
Plant and equipment
347,365 GBP2025-06-30
346,209 GBP2024-06-30
Furniture and fittings
582,792 GBP2025-06-30
506,844 GBP2024-06-30
Motor vehicles
1,690,094 GBP2025-06-30
1,624,178 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,903,895 GBP2025-06-30
2,760,875 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,156 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
75,948 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
65,916 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,313 GBP2025-06-30
1,255 GBP2024-06-30
Furniture and fittings
56,458 GBP2025-06-30
113,438 GBP2024-06-30
Motor vehicles
133,690 GBP2025-06-30
157,124 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
Other Investments Other Than Loans
Non-current
1,500 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,477,115 GBP2025-06-30
1,508,857 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,236,201 GBP2025-06-30
7,877,209 GBP2024-06-30
Other Debtors
Current
18,691 GBP2025-06-30
154,328 GBP2024-06-30
Prepayments/Accrued Income
Current
574,018 GBP2025-06-30
477,265 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
19,500 GBP2025-06-30
21,900 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
9,325,525 GBP2025-06-30
Current, Amounts falling due within one year
10,039,559 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
666,662 GBP2025-06-30
1,300,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
78,362 GBP2025-06-30
65,868 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,263,983 GBP2025-06-30
1,188,323 GBP2024-06-30
Amounts owed to group undertakings
Current
381,887 GBP2025-06-30
760,865 GBP2024-06-30
Corporation Tax Payable
Current
349,392 GBP2025-06-30
251,842 GBP2024-06-30
Other Taxation & Social Security Payable
Current
138,570 GBP2025-06-30
115,165 GBP2024-06-30
Other Creditors
Current
9,915 GBP2025-06-30
13,717 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
818,553 GBP2025-06-30
809,451 GBP2024-06-30
Creditors
Current
3,707,324 GBP2025-06-30
4,505,231 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,604,343 GBP2025-06-30
3,147,613 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
141,243 GBP2025-06-30
177,318 GBP2024-06-30
Creditors
Non-current
2,906,855 GBP2025-06-30
3,519,112 GBP2024-06-30
Bank Borrowings
3,271,005 GBP2025-06-30
4,447,613 GBP2024-06-30
Total Borrowings
Current
666,662 GBP2025-06-30
1,300,000 GBP2024-06-30
Non-current
2,604,343 GBP2025-06-30
3,147,613 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
78,362 GBP2025-06-30
65,868 GBP2024-06-30
Minimum gross finance lease payments owing
219,605 GBP2025-06-30
243,186 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,307 shares2025-06-30
12,307 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,313,533 GBP2025-06-30
Between two and five year
1,775,821 GBP2025-06-30
More than five year
890,890 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,980,244 GBP2025-06-30
  • WILLIAMS & HILL LIMITED
    Info
    WILLIAMS & HILL FORWARDING LIMITED - 2025-04-15
    Registered number 04484125
    Unit 9 Space Waye, Feltham, Middlesex TW14 0TH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.