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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 19
  • 1
    Hastie, James
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Edet, Lindsay
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Julian Edward Peregrine
    Chairman born in April 1962
    Individual (45 offsprings)
    Officer
    2014-05-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Burville, Ian James
    Company Director born in December 1941
    Individual (10 offsprings)
    Officer
    2003-08-13 ~ 2016-06-03
    OF - Director → CIF 0
    Burville, Ian James
    Company Director
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Little, David
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 6
    Hughes, Alan
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Allen, Robert Neal
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Hutchinson, Soraya Amena
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Jeffrey, Colin Drew
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Meredith, James
    Chief Executive born in August 1960
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    White, Peter John
    Sales Director born in May 1963
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Munk, Peter
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Bernard Malcolm
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2017-06-14
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Director
    Individual (25 offsprings)
    Officer
    2004-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 14
    Scragg, Neil Grant
    Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2015-08-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 15
    Mcquinn, Richard Patrick
    Individual (29 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Allan, Susan
    Finance Director born in January 1971
    Individual (24 offsprings)
    Officer
    2016-12-14 ~ 2024-12-31
    OF - Director → CIF 0
    Allan, Susan
    Individual (24 offsprings)
    Officer
    2016-06-02 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2003-06-27 ~ 2003-12-19
    OF - Nominee Director → CIF 0
    2003-06-27 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 18
    WGL BIDCO LIMITED
    10808465
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 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
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2003-06-27 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLERBY GROUP LIMITED

Period: 2016-11-03 ~ now
Company number: 04813077
Registered names
WILLERBY GROUP LIMITED - now
BROOMCO (3228) LIMITED - 2003-12-09 04814755... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-10-01 ~ 2023-09-30
Administrative Expenses
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-09-29 ~ 2024-09-28
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-29 ~ 2024-09-28
49,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-09-29 ~ 2024-09-28
49,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
103,000 GBP2024-09-28
103,000 GBP2023-09-30
Fixed Assets
103,000 GBP2024-09-28
103,000 GBP2023-09-30
Debtors
Current
49,000 GBP2024-09-28
49,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-28
0 GBP2023-09-30
Current Assets
49,000 GBP2024-09-28
49,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-65,000 GBP2024-09-28
Net Current Assets/Liabilities
-15,000 GBP2024-09-28
-15,000 GBP2023-09-30
Total Assets Less Current Liabilities
88,000 GBP2024-09-28
88,000 GBP2023-09-30
Net Assets/Liabilities
88,000 GBP2024-09-28
88,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-28
0 GBP2023-09-30
0 GBP2022-10-01
Share premium
18,000 GBP2024-09-28
18,000 GBP2023-09-30
18,000 GBP2022-10-01
Other miscellaneous reserve
0 GBP2024-09-28
0 GBP2023-09-30
0 GBP2022-10-01
Retained earnings (accumulated losses)
70,000 GBP2024-09-28
70,000 GBP2023-09-30
70,000 GBP2022-10-01
Equity
88,000 GBP2024-09-28
88,000 GBP2023-09-30
88,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-29 ~ 2024-09-28
49,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-09-29 ~ 2024-09-28
49,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-09-29 ~ 2024-09-28
49,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-49,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-49,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-29 ~ 2024-09-28
11,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
49,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
103,000 GBP2024-09-28
103,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
49,000 GBP2024-09-28
49,000 GBP2023-09-30
Amounts owed to group undertakings
Current
65,000 GBP2024-09-28
65,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
Creditors
Current
65,000 GBP2024-09-28
65,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,759,000 shares2024-09-28
3,759,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-09-29 ~ 2024-09-28
Related profiles found in government register
  • WILLERBY GROUP LIMITED
    Info
    SCAID INVESTMENTS LIMITED - 2016-11-03
    BROOMCO (3228) LIMITED - 2016-11-03
    Registered number 04813077
    Imperial House, 1251 Hedon Road, Hull, Humberside HU9 5NA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WILLERBY GROUP LIMITED
    S
    Registered number 04813077
    1251 Hedon Road, Hedon Road, Hull, England, HU9 5NA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.