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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 8
  • 1
    Williams, Clifford Paul
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Clifford Paul Williams
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    Hill, Kerry John
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Kerry John Hill
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Deborah Louise
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2020-02-28
    OF - Secretary → CIF 0
    Deborah Louise Hill
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-16 ~ 2020-01-28
    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
  • 4
    Swabey, Jack Edward William
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Bradbeer-dubery, Oliver Luke
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Siavoshian, Andrew Lloyd
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Aneta Dorota
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2020-02-28
    OF - Secretary → CIF 0
    Aneta Dorota Williams
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-16 ~ 2020-01-28
    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
  • 8
    C/o Jupps Limited, 3 West Buildings, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WILLIAMS AND HILL GROUP LTD

Period: 2015-04-30 ~ now
Company number: 09569131
Registered name
WILLIAMS AND HILL GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,376,077 GBP2024-06-30
6,445,772 GBP2023-06-30
Debtors
11,996,675 GBP2024-06-30
11,737,156 GBP2023-06-30
Cash at bank and in hand
13,001 GBP2024-06-30
106,686 GBP2023-06-30
Current Assets
12,009,676 GBP2024-06-30
11,843,842 GBP2023-06-30
Creditors
Amounts falling due within one year
-9,766,637 GBP2024-06-30
-9,227,814 GBP2023-06-30
Net Current Assets/Liabilities
2,243,039 GBP2024-06-30
2,616,028 GBP2023-06-30
Net Assets/Liabilities
8,619,116 GBP2024-06-30
9,061,800 GBP2023-06-30
6,084,929 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Share premium
4,497,065 GBP2024-06-30
4,497,065 GBP2023-06-30
4,497,065 GBP2022-06-30
Retained earnings (accumulated losses)
4,022,051 GBP2024-06-30
4,464,735 GBP2023-06-30
1,487,864 GBP2022-06-30
Equity
8,619,116 GBP2024-06-30
9,061,800 GBP2023-06-30
Profit/Loss
563,154 GBP2023-07-01 ~ 2024-06-30
3,891,057 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Wages/Salaries
103,066 GBP2023-07-01 ~ 2024-06-30
101,586 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
112,143 GBP2023-07-01 ~ 2024-06-30
109,534 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
6,345,772 GBP2024-06-30
6,445,772 GBP2023-06-30
Amounts invested in assets
6,376,077 GBP2024-06-30
6,445,772 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
58,194 GBP2024-06-30
42,004 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year
11,996,675 GBP2024-06-30
11,737,156 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
30,000 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
9,766,637 GBP2024-06-30
9,227,814 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2024-06-30
100,000 shares2023-06-30
Related profiles found in government register
  • WILLIAMS AND HILL GROUP LTD
    Info
    Registered number 09569131
    Unit 9 Space Waye, Feltham, Middlesex TW14 0TH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WILLIAMS AND HILL GROUP LTD
    S
    Registered number 09569131
    Unit 9, Space Waye, Feltham, Middlesex, England, TW14 0TH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASEMAKER (HEATHROW) LTD
    08825459
    3rd Floor, Chatsworth House, 39 Chatsworth Road, Worthing
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WILLIAMS & HILL LIMITED
    - now 04484125
    WILLIAMS & HILL FORWARDING LIMITED
    - 2025-04-15 04484125
    Unit 9 Space Waye, Feltham, Middlesex
    Active Corporate (13 parents)
    Person with significant control
    2016-07-26 ~ now
    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
    WILLIAMS & HILL STORAGE & DISTRIBUTION LIMITED
    06583461
    Unit 9 Space Waye, Feltham, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.