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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 3
  • 1
    Willis, Brenda Loraine
    Born in August 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
    Willis, Brenda Loraine
    Book Keeper
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Steven Hugh
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 11, White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    109,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Willis, Anthony Hugh
    Builder born in October 1937
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Willis, Andrew James
    Builder born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Willis, Mark Andrew
    Builder born in August 1967
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-10-28 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.H. WILLIS AND SONS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
959,164 GBP2024-03-31
734,355 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
959,264 GBP2024-03-31
734,455 GBP2023-03-31
Debtors
1,836,533 GBP2024-03-31
1,373,238 GBP2023-03-31
Cash at bank and in hand
1,810,796 GBP2024-03-31
1,029,863 GBP2023-03-31
Current Assets
3,647,329 GBP2024-03-31
2,403,101 GBP2023-03-31
Creditors
Current
1,333,964 GBP2024-03-31
676,609 GBP2023-03-31
Net Current Assets/Liabilities
2,313,365 GBP2024-03-31
1,726,492 GBP2023-03-31
Total Assets Less Current Liabilities
3,272,629 GBP2024-03-31
2,460,947 GBP2023-03-31
Net Assets/Liabilities
3,044,251 GBP2024-03-31
2,289,501 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,024,251 GBP2024-03-31
2,269,501 GBP2023-03-31
Equity
3,044,251 GBP2024-03-31
2,289,501 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,302,303 GBP2024-03-31
1,255,888 GBP2023-03-31
Furniture and fittings
1,623 GBP2024-03-31
1,623 GBP2023-03-31
Motor vehicles
457,886 GBP2024-03-31
489,769 GBP2023-03-31
Computers
15,878 GBP2024-03-31
22,620 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,777,690 GBP2024-03-31
1,769,900 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-225,295 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-233,349 GBP2023-04-01 ~ 2024-03-31
Computers
-10,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-468,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607,268 GBP2024-03-31
655,182 GBP2023-03-31
Furniture and fittings
1,241 GBP2024-03-31
1,174 GBP2023-03-31
Motor vehicles
204,304 GBP2024-03-31
367,566 GBP2023-03-31
Computers
5,713 GBP2024-03-31
11,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,526 GBP2024-03-31
1,035,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98,512 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
67 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
51,866 GBP2023-04-01 ~ 2024-03-31
Computers
1,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-146,426 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-215,128 GBP2023-04-01 ~ 2024-03-31
Computers
-7,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-369,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
695,035 GBP2024-03-31
600,706 GBP2023-03-31
Furniture and fittings
382 GBP2024-03-31
449 GBP2023-03-31
Motor vehicles
253,582 GBP2024-03-31
122,203 GBP2023-03-31
Computers
10,165 GBP2024-03-31
10,997 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,048,511 GBP2024-03-31
1,196,402 GBP2023-03-31
Other Debtors
Current
537,776 GBP2024-03-31
84,628 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
195,990 GBP2024-03-31
37,022 GBP2023-03-31
Prepayments/Accrued Income
Current
54,256 GBP2024-03-31
55,186 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,836,533 GBP2024-03-31
1,373,238 GBP2023-03-31
Trade Creditors/Trade Payables
Current
533,632 GBP2024-03-31
267,661 GBP2023-03-31
Amounts owed to group undertakings
Current
225,581 GBP2024-03-31
225,581 GBP2023-03-31
Corporation Tax Payable
Current
255,952 GBP2024-03-31
62,635 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,984 GBP2024-03-31
36,214 GBP2023-03-31
Other Creditors
Current
13,038 GBP2024-03-31
13,484 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
253,746 GBP2024-03-31
70,810 GBP2023-03-31
Related profiles found in government register
  • A.H. WILLIS AND SONS LIMITED
    Info
    Registered number 04575214
    icon of addressUnit 11 White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire SN7 8NY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • A.H. WILLIS AND SONS LIMITED
    S
    Registered number 04575214
    icon of addressUnit 11, White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, United Kingdom, SN7 8NY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 11, White Horse Business Park Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.