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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.

Parent entities and officers
Active 2
  • 1
    Butler, Wayne Brandon
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Wayne Brandon Butler
    Born in April 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Palmer, Nicholas Lee
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Lee Palmer
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

WILLOW LUXURY RETREATS LTD.

Previous name
WILLOW DEVELOPMENTS (DRAX) LTD - 2017-11-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Investment Property
1,564,167 GBP2023-10-31
1,564,167 GBP2022-10-31
Debtors
11,043 GBP2022-10-31
Cash at bank and in hand
33,430 GBP2023-10-31
2,750 GBP2022-10-31
Current Assets
33,430 GBP2023-10-31
13,793 GBP2022-10-31
Creditors
Current
416,027 GBP2023-10-31
414,275 GBP2022-10-31
Net Current Assets/Liabilities
-382,597 GBP2023-10-31
-400,482 GBP2022-10-31
Total Assets Less Current Liabilities
1,181,570 GBP2023-10-31
1,163,685 GBP2022-10-31
Creditors
Non-current
1,129,511 GBP2023-10-31
1,137,575 GBP2022-10-31
Net Assets/Liabilities
52,059 GBP2023-10-31
26,110 GBP2022-10-31
Equity
Called up share capital
50 GBP2023-10-31
50 GBP2022-10-31
Retained earnings (accumulated losses)
52,009 GBP2023-10-31
26,060 GBP2022-10-31
Equity
52,059 GBP2023-10-31
26,110 GBP2022-10-31
Investment Property - Fair Value Model
1,564,167 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
11,043 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
2,656 GBP2023-10-31
2,618 GBP2022-10-31
Other Taxation & Social Security Payable
Current
18,002 GBP2023-10-31
6,600 GBP2022-10-31
Other Creditors
Current
395,369 GBP2023-10-31
405,057 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,826 GBP2023-10-31
6,340 GBP2022-10-31
Other Creditors
Non-current
1,124,685 GBP2023-10-31
1,131,235 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-10-31

Related profiles found in government register
  • WILLOW LUXURY RETREATS LTD.
    Info
    WILLOW DEVELOPMENTS (DRAX) LTD - 2017-11-02
    Registered number 09825540
    icon of addressWhitby Court Abbey Road, Shepley, Huddersfield HD8 8EL
    Private Limited Company incorporated on 2015-10-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WILLOW LUXURY RETREATS LTD
    S
    Registered number missing
    icon of addressC/o Finlayson & Co, Whitby Court, Abbey Road, Shepley, Huddersfield, England, HD8 8EL
    Willow Luxury Retreats Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFinlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,561,533 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-10-31 ~ 2023-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.