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 2
  • 1
    Jones, Simon Edward
    Land Agent born in October 1972
    Individual (70 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Jones, Simon Edward
    Land Agent
    Individual (70 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Simon Edward Jones
    Born in October 1972
    Individual (70 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
  • 2
    Jones, Christopher Nigel Willoughby
    Farmer born in February 1941
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Nigel Willoughby Jones
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    2023-09-21 ~ 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
Ceased 4
  • 1
    Bateman, Philip David
    Builder Developer born in May 1964
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Jones, Christopher Nigel Willoughby
    Farmer
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM WILLOUGHBY (ESTATES) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
21,822 GBP2023-09-30
29,097 GBP2022-09-30
Debtors
322,441 GBP2023-09-30
337,403 GBP2022-09-30
Cash at bank and in hand
901,558 GBP2023-09-30
1,003,803 GBP2022-09-30
Current Assets
1,223,999 GBP2023-09-30
1,341,206 GBP2022-09-30
Creditors
Current
79,118 GBP2023-09-30
80,869 GBP2022-09-30
Net Current Assets/Liabilities
1,144,881 GBP2023-09-30
1,260,337 GBP2022-09-30
Total Assets Less Current Liabilities
1,166,703 GBP2023-09-30
1,289,434 GBP2022-09-30
Net Assets/Liabilities
1,162,557 GBP2023-09-30
1,283,906 GBP2022-09-30
Equity
Called up share capital
294,100 GBP2023-09-30
364,100 GBP2022-09-30
Retained earnings (accumulated losses)
868,457 GBP2023-09-30
919,806 GBP2022-09-30
Equity
1,162,557 GBP2023-09-30
1,283,906 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
50,027 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,205 GBP2023-09-30
20,930 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,275 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
364,000 shares2023-09-30
Related profiles found in government register
  • WILLIAM WILLOUGHBY (ESTATES) LIMITED
    Info
    Registered number 04542553
    Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LD
    Private Limited Company incorporated on 2002-09-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WILLIAM WILLOUGHBY (ESTATES) LIMITED
    S
    Registered number 04542553
    93 High Street, Brigham House, Biggleswade, Bedfordshire, United Kingdom, SG18 0LD
    Limited Company in Companies House, England And Wales
    CIF 1
  • WILLIAM WILLOUGHBY ESTATES LTD
    S
    Registered number 04542553
    93, High Street, Brigham House, Biggleswade, Beds, England, SG18 0LD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,242 GBP2021-09-30
    Person with significant control
    2020-07-05 ~ dissolved
    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
  • 2
    The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.