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
4
- 1
Fitton, Colin
Director born in December 1966Individual (3 offsprings)Officer
2016-06-30 ~ nowOF - Director → CIF 0 - 2
Prutton, Jonathan Miles
Director born in April 1962Individual (14 offsprings)Officer 2016-05-06 ~ nowOF - Director → CIF 0 - 3
Horsnall, Philip
Director born in May 1961Individual (21 offsprings)Officer 2016-05-06 ~ nowOF - Director → CIF 0 - 4
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Person with significant control 2023-02-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Jonathan Miles Prutton
Born in April 1962Individual (14 offsprings)Person with significant control 2016-07-01 ~ 2023-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Horsnall
Born in May 1961Individual (21 offsprings)Person with significant control 2016-07-01 ~ 2023-02-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WILLOUGHBY (891) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,386,571 GBP2024-03-31
2,386,571 GBP2023-03-31
Investment Property
781,764 GBP2024-03-31
781,764 GBP2023-03-31
Fixed Assets
3,168,335 GBP2024-03-31
3,168,335 GBP2023-03-31
Debtors
3,278 GBP2024-03-31
558 GBP2023-03-31
Cash at bank and in hand
10,540 GBP2024-03-31
9,255 GBP2023-03-31
Current Assets
13,818 GBP2024-03-31
9,813 GBP2023-03-31
Creditors
Current
1,442,916 GBP2024-03-31
833,908 GBP2023-03-31
Net Current Assets/Liabilities
-1,429,098 GBP2024-03-31
-824,095 GBP2023-03-31
Total Assets Less Current Liabilities
1,739,237 GBP2024-03-31
2,344,240 GBP2023-03-31
Creditors
Non-current
463,972 GBP2024-03-31
481,962 GBP2023-03-31
Net Assets/Liabilities
1,275,265 GBP2024-03-31
1,862,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
199,900 GBP2024-03-31
199,900 GBP2023-03-31
199,900 GBP2022-03-31
Capital redemption reserve
300,000 GBP2024-03-31
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Retained earnings (accumulated losses)
775,265 GBP2024-03-31
1,362,278 GBP2023-03-31
600,004 GBP2022-03-31
Equity
1,275,265 GBP2024-03-31
1,862,278 GBP2023-03-31
1,100,004 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,987 GBP2023-04-01 ~ 2024-03-31
4,299,363 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
12,987 GBP2023-04-01 ~ 2024-03-31
4,299,363 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,386,571 GBP2023-03-31
Investments in Group Undertakings
2,386,571 GBP2024-03-31
2,386,571 GBP2023-03-31
Investment Property - Fair Value Model
781,764 GBP2023-03-31
Prepayments
Current
3,278 GBP2024-03-31
558 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,278 GBP2024-03-31
558 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,714 GBP2024-03-31
22,276 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,633 GBP2023-03-31
Amounts owed to group undertakings
Current
1,355,030 GBP2024-03-31
664,172 GBP2023-03-31
Corporation Tax Payable
Current
4,330 GBP2024-03-31
24,199 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,631 GBP2024-03-31
4,295 GBP2023-03-31
Other Creditors
Current
1,729 GBP2024-03-31
59 GBP2023-03-31
Accrued Liabilities
Current
48,662 GBP2024-03-31
91,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
463,972 GBP2024-03-31
481,962 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
21,714 GBP2024-03-31
22,276 GBP2023-03-31
Non-current, Between one and two years
23,581 GBP2024-03-31
23,895 GBP2023-03-31
Non-current, Between two and five year
440,391 GBP2024-03-31
458,067 GBP2023-03-31
Secured
485,686 GBP2024-03-31
504,238 GBP2023-03-31
Total Borrowings
Secured
485,686 GBP2024-03-31
504,238 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,987 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
12,987 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 10167031
WILLOUGHBY (891) LIMITED
InfoWestfield Court, Lower Wortley Road, Leeds LS12 4PXPrivate Limited Company incorporated on 2016-05-06 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 WILLOUGHBY (891) LIMITED
SRegistered number 10167031Westfield Court, Lower Wortley Road, Leeds, West Yorkshire, England, LS12 4PXCompany Limited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1MOORHEAD PLANT LTD. - 2002-03-05Westfield Court, Lower Wortley Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)70,352 GBP2024-03-31Person with significant control 2016-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2KEN MOORHEAD EXCAVATIONS LIMITED - 2001-12-17KEN MOORHEAD HAULAGE LIMITED - 1989-06-15LEAPMAY LIMITED - 1986-02-19Westfield Court, Lower Wortley Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)3,499,662 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.