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 2
  • 1
    Uppal, Tracey Susan
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Uppal, Rajan
    Company Director born in November 1962
    Individual (28 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Rajan Uppal
    Born in November 1962
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILLOUGHBY (609) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
85,347 GBP2023-03-31
73,602 GBP2022-03-31
Fixed Assets - Investments
429,975 GBP2023-03-31
432,298 GBP2022-03-31
Fixed Assets
515,322 GBP2023-03-31
505,900 GBP2022-03-31
Debtors
1,480,237 GBP2023-03-31
1,600,273 GBP2022-03-31
Cash at bank and in hand
317,173 GBP2023-03-31
27,756 GBP2022-03-31
Current Assets
1,797,410 GBP2023-03-31
1,628,029 GBP2022-03-31
Creditors
Amounts falling due within one year
176,862 GBP2023-03-31
102,204 GBP2022-03-31
Net Current Assets/Liabilities
1,620,548 GBP2023-03-31
1,525,825 GBP2022-03-31
Total Assets Less Current Liabilities
2,135,870 GBP2023-03-31
2,031,725 GBP2022-03-31
Creditors
Amounts falling due after one year
100,498 GBP2023-03-31
62,153 GBP2022-03-31
Net Assets/Liabilities
2,035,372 GBP2023-03-31
1,969,572 GBP2022-03-31
Equity
Called up share capital
1,180,001 GBP2023-03-31
1,180,001 GBP2022-03-31
Retained earnings (accumulated losses)
855,371 GBP2023-03-31
789,571 GBP2022-03-31
Equity
2,035,372 GBP2023-03-31
1,969,572 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,136 GBP2023-03-31
98,136 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
146,508 GBP2023-03-31
98,136 GBP2022-03-31
Furniture and fittings
48,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,068 GBP2023-03-31
24,534 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,161 GBP2023-03-31
24,534 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,534 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
12,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,627 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,093 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
49,068 GBP2023-03-31
73,602 GBP2022-03-31
Furniture and fittings
36,279 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
429,975 GBP2023-03-31
432,298 GBP2022-03-31
Additions to investments, Non-current
874 GBP2023-03-31
Non-current
429,975 GBP2023-03-31
432,298 GBP2022-03-31
Trade Debtors/Trade Receivables
124,478 GBP2023-03-31
9,072 GBP2022-03-31
Prepayments/Accrued Income
22,428 GBP2023-03-31
13,918 GBP2022-03-31
Other Debtors
1,333,331 GBP2023-03-31
1,577,283 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
665 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,661 GBP2023-03-31
600 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
107,946 GBP2023-03-31
76,644 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,742 GBP2023-03-31
987 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,513 GBP2023-03-31
23,308 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
100,498 GBP2023-03-31
62,153 GBP2022-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WILLOUGHBY (609) LIMITED
    S
    Registered number 08522744
    10 Canberra House, Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG
    Private Limited Company in United Kingdom
    CIF 1
  • 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 2
  • WILLOUGHBY (609) LIMITED
    S
    Registered number 08522744
    10, Corby Gate Business Park, Corby, Northants, England, NN17 5JG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,687 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 Fleming Road, Earlstrees Ind Est, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    478,684 GBP2023-05-31
    Person with significant control
    2018-05-04 ~ 2021-05-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    821,187 GBP2020-03-31
    Person with significant control
    2017-04-06 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.