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 1
  • Williams, David
    Director born in June 1958
    Individual (2014 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    Mr David Williams
    Born in June 1958
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Williams, David
    Individual (2014 offsprings)
    Officer
    2008-07-30 ~ 2010-06-13
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Director → CIF 0
parent relation
Company in focus

WILLOE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,245,000 GBP2024-03-31
1,245,000 GBP2023-03-31
Amounts invested in assets
1,140,000 GBP2024-03-31
1,140,000 GBP2023-03-31
Fixed Assets
2,385,000 GBP2024-03-31
2,385,000 GBP2023-03-31
Cash at bank and in hand
40,017 GBP2024-03-31
72,587 GBP2023-03-31
Net Current Assets/Liabilities
-213,591 GBP2024-03-31
-188,681 GBP2023-03-31
Total Assets Less Current Liabilities
2,171,409 GBP2024-03-31
2,196,319 GBP2023-03-31
Net Assets/Liabilities
957,939 GBP2024-03-31
965,379 GBP2023-03-31
Investment Property - Fair Value Model
1,245,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,275 GBP2024-03-31
32,115 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,385 GBP2024-03-31
8,143 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
234,168 GBP2024-03-31
220,230 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2024-03-31
780 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
390,948 GBP2024-03-31
434,479 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WILLOE HOLDINGS LIMITED
    Info
    Registered number 06618955
    57 Grove Close, Thulston, Derby DE72 3EY
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.