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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 5
  • 1
    Siavoshian, Andrew Lloyd
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Martin
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Swabey, Jack Edward William
    Director born in July 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradbeer-dubery, Oliver Luke
    Director born in November 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 9, Space Waye, Feltham, Middlesex, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    563,154 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Hill, Kerry John
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-10-11
    OF - Director → CIF 0
    Hill, Kerry John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 2
    Holser, John Harry
    Freight Forwarder born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hanwell, Peter William
    Freight Forwarder born in March 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Thomas, Antony William
    Freight Forwarder born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Williams, Clifford Paul
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Leakey, Steven Paul
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAMS & HILL LIMITED

Previous name
WILLIAMS & HILL FORWARDING LIMITED - 2025-04-15
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
Brief company account
Cost of Sales
-5,366,728 GBP2023-07-01 ~ 2024-06-30
-6,104,949 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-713,958 GBP2023-07-01 ~ 2024-06-30
-702,430 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,127,214 GBP2023-07-01 ~ 2024-06-30
-6,358,204 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,518,304 GBP2023-07-01 ~ 2024-06-30
2,814,424 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,900,814 GBP2023-07-01 ~ 2024-06-30
2,266,837 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
271,817 GBP2024-06-30
321,205 GBP2023-06-30
Debtors
10,039,559 GBP2024-06-30
10,636,333 GBP2023-06-30
Cash at bank and in hand
1,406,085 GBP2024-06-30
1,289,961 GBP2023-06-30
Current Assets
11,445,644 GBP2024-06-30
11,926,294 GBP2023-06-30
Net Current Assets/Liabilities
6,940,413 GBP2024-06-30
7,161,272 GBP2023-06-30
Total Assets Less Current Liabilities
7,212,230 GBP2024-06-30
7,482,477 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,519,112 GBP2024-06-30
Net Assets/Liabilities
3,693,118 GBP2024-06-30
2,628,609 GBP2023-06-30
Equity
Called up share capital
12,307 GBP2024-06-30
12,307 GBP2023-06-30
12,307 GBP2022-06-30
Share premium
72,693 GBP2024-06-30
72,693 GBP2023-06-30
72,693 GBP2022-06-30
Retained earnings (accumulated losses)
3,608,118 GBP2024-06-30
2,543,609 GBP2023-06-30
3,113,077 GBP2022-06-30
Equity
3,693,118 GBP2024-06-30
2,628,609 GBP2023-06-30
3,198,077 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,900,814 GBP2023-07-01 ~ 2024-06-30
2,266,837 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,836,305 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-836,305 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,804 GBP2023-07-01 ~ 2024-06-30
41,820 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
772023-07-01 ~ 2024-06-30
762022-07-01 ~ 2023-06-30
Wages/Salaries
2,971,896 GBP2023-07-01 ~ 2024-06-30
3,168,444 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,406 GBP2023-07-01 ~ 2024-06-30
185,641 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,370,990 GBP2023-07-01 ~ 2024-06-30
3,685,407 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
137,282 GBP2023-07-01 ~ 2024-06-30
155,476 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,100 GBP2023-07-01 ~ 2024-06-30
12,393 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
25,581 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,581 GBP2023-06-30
Intangible Assets
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,464 GBP2024-06-30
346,504 GBP2023-06-30
Furniture and fittings
620,282 GBP2024-06-30
606,119 GBP2023-06-30
Motor vehicles
1,781,302 GBP2024-06-30
1,755,744 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,032,692 GBP2024-06-30
2,992,011 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-50,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-50,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
283,644 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346,209 GBP2024-06-30
345,654 GBP2023-06-30
Furniture and fittings
506,844 GBP2024-06-30
423,542 GBP2023-06-30
Motor vehicles
1,624,178 GBP2024-06-30
1,617,966 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,760,875 GBP2024-06-30
2,670,806 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
555 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
83,302 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
57,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-50,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
283,644 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
1,255 GBP2024-06-30
850 GBP2023-06-30
Furniture and fittings
113,438 GBP2024-06-30
182,577 GBP2023-06-30
Motor vehicles
157,124 GBP2024-06-30
137,778 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,508,857 GBP2024-06-30
1,394,326 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,877,209 GBP2024-06-30
8,620,098 GBP2023-06-30
Other Debtors
Current
154,328 GBP2024-06-30
173,563 GBP2023-06-30
Prepayments/Accrued Income
Current
477,265 GBP2024-06-30
412,346 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
21,900 GBP2024-06-30
36,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
10,039,559 GBP2024-06-30
10,636,333 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,300,000 GBP2024-06-30
1,300,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
65,868 GBP2024-06-30
72,726 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,188,323 GBP2024-06-30
1,127,553 GBP2023-06-30
Amounts owed to group undertakings
Current
760,865 GBP2024-06-30
827,873 GBP2023-06-30
Corporation Tax Payable
Current
251,842 GBP2024-06-30
202,358 GBP2023-06-30
Other Taxation & Social Security Payable
Current
115,165 GBP2024-06-30
124,379 GBP2023-06-30
Other Creditors
Current
13,717 GBP2024-06-30
120 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
809,451 GBP2024-06-30
1,110,013 GBP2023-06-30
Creditors
Current
4,505,231 GBP2024-06-30
4,765,022 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,147,613 GBP2024-06-30
4,459,809 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
177,318 GBP2024-06-30
180,131 GBP2023-06-30
Creditors
Non-current
3,519,112 GBP2024-06-30
4,853,868 GBP2023-06-30
Bank Borrowings
4,447,613 GBP2024-06-30
5,759,809 GBP2023-06-30
Total Borrowings
Current
1,300,000 GBP2024-06-30
1,300,000 GBP2023-06-30
Non-current
3,147,613 GBP2024-06-30
4,459,809 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
65,868 GBP2024-06-30
72,726 GBP2023-06-30
Minimum gross finance lease payments owing
243,186 GBP2024-06-30
252,857 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,100 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
12,307 shares2024-06-30
12,307 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,343,540 GBP2024-06-30
1,325,601 GBP2023-06-30
Between two and five year
2,691,076 GBP2024-06-30
3,516,099 GBP2023-06-30
More than five year
1,253,845 GBP2024-06-30
1,649,796 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,288,461 GBP2024-06-30
6,491,496 GBP2023-06-30
  • WILLIAMS & HILL LIMITED
    Info
    WILLIAMS & HILL FORWARDING LIMITED - 2025-04-15
    Registered number 04484125
    icon of addressUnit 9 Space Waye, Feltham, Middlesex TW14 0TH
    Private Limited Company incorporated on 2002-07-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.