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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 2
  • 1
    Lindup, John William
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 2
    Williams, Stephen Robert
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Williams
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY WILLIAMS & SON (HOLDINGS) LIMITED

Period: 2007-11-22 ~ now
Company number: 06434557
Registered name
HENRY WILLIAMS & SON (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
800,249 GBP2024-12-31
800,497 GBP2023-12-31
Fixed Assets - Investments
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Fixed Assets
807,749 GBP2024-12-31
807,997 GBP2023-12-31
Debtors
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Cash at bank and in hand
4,416 GBP2024-12-31
2,797 GBP2023-12-31
Current Assets
11,916 GBP2024-12-31
10,297 GBP2023-12-31
Creditors
Current
101,090 GBP2024-12-31
242,838 GBP2023-12-31
Net Current Assets/Liabilities
-89,174 GBP2024-12-31
-232,541 GBP2023-12-31
Total Assets Less Current Liabilities
718,575 GBP2024-12-31
575,456 GBP2023-12-31
Creditors
Non-current
338,647 GBP2024-12-31
187,726 GBP2023-12-31
Net Assets/Liabilities
379,928 GBP2024-12-31
387,730 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
378,928 GBP2024-12-31
386,730 GBP2023-12-31
Equity
379,928 GBP2024-12-31
387,730 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,500 GBP2023-12-31
Investments in Group Undertakings
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Other Remaining Borrowings
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
79,557 GBP2024-12-31
219,684 GBP2023-12-31
Corporation Tax Payable
Current
1,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Other Creditors
Current
333 GBP2024-12-31
333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2024-12-31
6,250 GBP2023-12-31
Accrued Liabilities
Current
4,700 GBP2024-12-31
4,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • HENRY WILLIAMS & SON (HOLDINGS) LIMITED
    Info
    Registered number 06434557
    3 Grove Road, Wrexham LL11 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HENRY WILLIAMS & SON ( HOLDINGS) LIMITED
    S
    Registered number missing
    3, Grove Road, Wrexham, Wales, LL11 1DY
    Incorporated Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY WILLIAMS & SON(ROADS)LIMITED
    00606942
    Unit 1 Park Road Industrial Est, Park Road, Rhosymedre, Wrexham Clwyd
    Active Corporate (8 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.