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
  • Willoughby, Darren Paul
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Willoughby
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
38,040 GBP2023-10-31
38,040 GBP2022-10-31
Debtors
13,000 GBP2023-10-31
Cash at bank and in hand
441,378 GBP2023-10-31
477,813 GBP2022-10-31
Current Assets
454,378 GBP2023-10-31
477,813 GBP2022-10-31
Net Current Assets/Liabilities
453,264 GBP2023-10-31
476,801 GBP2022-10-31
Total Assets Less Current Liabilities
491,304 GBP2023-10-31
514,841 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
491,204 GBP2023-10-31
514,741 GBP2022-10-31
Equity
491,304 GBP2023-10-31
514,841 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
90 GBP2022-10-31
Investments in Group Undertakings
90 GBP2023-10-31
90 GBP2022-10-31
Trade Creditors/Trade Payables
Current
208 GBP2023-10-31
192 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
906 GBP2023-10-31
820 GBP2022-10-31

Related profiles found in government register
  • WILLOUGHBY INVESTMENTS LIMITED
    Info
    Registered number 08716673
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2013-10-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WILLOUGHBY INVESTMENTS LIMITED
    S
    Registered number 08716673
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, United Kingdom, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    114,098 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.