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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 2
  • 1
    Uppal, Tracey Susan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Uppal, Rajan
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Rajan Uppal
    Born in November 1962
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLOUGHBY (609) LIMITED

Period: 2013-05-09 ~ now
Company number: 08522744 SC301534... (more)
Registered name
WILLOUGHBY (609) LIMITED - now SC301534... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,720 GBP2024-03-31
85,347 GBP2023-03-31
Fixed Assets - Investments
432,518 GBP2024-03-31
429,975 GBP2023-03-31
Fixed Assets
481,238 GBP2024-03-31
515,322 GBP2023-03-31
Debtors
1,842,520 GBP2024-03-31
1,480,237 GBP2023-03-31
Cash at bank and in hand
403 GBP2024-03-31
317,173 GBP2023-03-31
Current Assets
1,842,923 GBP2024-03-31
1,797,410 GBP2023-03-31
Creditors
Amounts falling due within one year
203,057 GBP2024-03-31
176,862 GBP2023-03-31
Net Current Assets/Liabilities
1,639,866 GBP2024-03-31
1,620,548 GBP2023-03-31
Total Assets Less Current Liabilities
2,121,104 GBP2024-03-31
2,135,870 GBP2023-03-31
Creditors
Amounts falling due after one year
50,985 GBP2024-03-31
100,498 GBP2023-03-31
Net Assets/Liabilities
2,070,119 GBP2024-03-31
2,035,372 GBP2023-03-31
Equity
Called up share capital
1,180,001 GBP2024-03-31
1,180,001 GBP2023-03-31
Retained earnings (accumulated losses)
890,118 GBP2024-03-31
855,371 GBP2023-03-31
Equity
2,070,119 GBP2024-03-31
2,035,372 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,136 GBP2024-03-31
Furniture and fittings
48,372 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
146,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,602 GBP2024-03-31
49,068 GBP2023-03-31
Furniture and fittings
24,186 GBP2024-03-31
12,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,788 GBP2024-03-31
61,161 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,534 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,534 GBP2024-03-31
49,068 GBP2023-03-31
Furniture and fittings
24,186 GBP2024-03-31
36,279 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
429,975 GBP2023-03-31
Non-current
432,518 GBP2024-03-31
429,975 GBP2023-03-31
Trade Debtors/Trade Receivables
107,342 GBP2024-03-31
124,478 GBP2023-03-31
Prepayments/Accrued Income
35,770 GBP2024-03-31
22,428 GBP2023-03-31
Other Debtors
1,699,408 GBP2024-03-31
1,333,331 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
864 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-03-31
1,661 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
141,680 GBP2024-03-31
107,946 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,742 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,513 GBP2024-03-31
49,513 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,000 GBP2024-03-31
5,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
50,985 GBP2024-03-31
100,498 GBP2023-03-31
Related profiles found in government register
  • WILLOUGHBY (609) LIMITED
    Info
    Registered number 08522744
    15 Barnsdale Great Easton, Market Harborough, Leicestershire LE16 8SG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WILLOUGHBY (609) LIMITED
    S
    Registered number 08478469
    Bybrook House, Cross Bank, Great Easton, Leicestershire, England, LE16 8SR
    Limited Company in England
    CIF 1 CIF 2
  • WILLOUGHBY (609) LIMITED
    S
    Registered number 08522744
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, United Kingdom, NN17 5JG
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    15 BARNSDALE LIMITED
    12781083
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    55 CAUSEWAY ROAD LIMITED
    11345948
    2 Fleming Road, Earlstrees Ind Est, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-04 ~ 2021-05-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAECUS BLINDS LTD - now
    BARGAIN HOMEWARE LIMITED
    - 2021-06-09 07820979
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HOME MEGASTORE LIMITED
    08865907
    43 Main Street, Caldecott
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INTERKEY FABRICATIONS LTD
    08478469
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.