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 4
  • 1
    Mcvernon, Stewart Keith
    Funeral Director born in October 1946
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Mr Stewart Keith Mcvernon
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 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
  • 2
    Mrs Kathleen Mcvernon
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2022-11-07 ~ 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
  • 3
    Mcvernon, David Stewart
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcvernon, Jonathan Keith
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIS ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
84,609 GBP2024-03-31
84,609 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-739 GBP2024-03-31
-515 GBP2023-03-31
Net Current Assets/Liabilities
4,261 GBP2024-03-31
4,485 GBP2023-03-31
Total Assets Less Current Liabilities
88,870 GBP2024-03-31
89,094 GBP2023-03-31
Equity
Called up share capital
34 GBP2024-03-31
34 GBP2023-03-31
Share premium
84,155 GBP2024-03-31
84,155 GBP2023-03-31
Retained earnings (accumulated losses)
4,681 GBP2024-03-31
4,905 GBP2023-03-31
Equity
88,870 GBP2024-03-31
89,094 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
84,609 GBP2024-03-31
84,609 GBP2023-03-31

Related profiles found in government register
  • WILLIS ONE LIMITED
    Info
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    Private Limited Company incorporated on 2012-11-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WILLIS ONE LIMITED
    S
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
    Private Limited Company in England And Wales, England
    CIF 1
  • WILLIS ONE LTD
    S
    Registered number 08283445
    The Old Court House, Clark Street, Morecambe, England, LA4 5HR
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Middleton Road, Heysham, Morecambe, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    1,481 GBP2024-03-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 2 Middleton Road, Heysham, Morecambe, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    1,481 GBP2024-03-31
    Person with significant control
    2016-11-06 ~ 2022-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.