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
5
- 1
Pemberton, Mark
Born in May 1975Individual (4 offsprings)Officer
2025-06-24 ~ nowOF - Director → CIF 0 - 2
Vandedrinck, Caroline
Born in March 1970Individual (3 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0 - 3
Willis, Austin Chandler
Born in June 1980Individual (5 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0 - 4
Failler, Garry Anthony
Born in July 1958Individual (3 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0 - 5
773, San Marin Drive, Suite 2215, Novato, United StatesCorporate (4 offsprings)Person with significant control 2016-10-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Poulakidas, Dean Michael
General Counsel born in October 1968IndividualOfficer 2016-10-20 ~ 2025-06-12OF - Director → CIF 0 - 2
Weston, Clive
Co Secretary born in June 1972Individual (56 offsprings)Officer 2016-10-20 ~ 2016-10-20OF - Director → CIF 0 - 3
Hole, Brian Richard
General Counsel born in August 1977IndividualOfficer 2016-10-20 ~ 2025-06-24OF - Director → CIF 0 - 4
Willis, Charles Fountain
Chairman & Chief Executive Officer born in June 1948Individual (1 offspring)Officer 2016-10-20 ~ 2025-06-09OF - Director → CIF 0 - 53, More London Riverside, London, United KingdomActive Corporate (4 parents, 223 offsprings)Officer2016-10-20 ~ 2025-05-01PE - Secretary → CIF 0Person with significant control2016-10-20 ~ 2016-10-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-10-20 ~ 2016-10-21PE - 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
Company in focus
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED
Previous name
WILLIS ASSET MANAGEMENT LIMITED - 2025-07-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cost of Sales
-11,045,515 GBP2023-01-01 ~ 2023-12-31
-8,840,349 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,209,266 GBP2023-01-01 ~ 2023-12-31
-6,244,449 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-133,566 GBP2023-01-01 ~ 2023-12-31
-113,879 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,182,378 GBP2023-01-01 ~ 2023-12-31
662,932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,890,236 GBP2023-01-01 ~ 2023-12-31
383,318 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
355,863 GBP2023-12-31
481,469 GBP2022-12-31
Other
17,585 GBP2023-12-31
106,915 GBP2022-12-31
Intangible Assets
373,448 GBP2023-12-31
588,384 GBP2022-12-31
Property, Plant & Equipment
9,900,016 GBP2023-12-31
9,643,523 GBP2022-12-31
Fixed Assets
10,273,464 GBP2023-12-31
10,231,907 GBP2022-12-31
Debtors
6,361,831 GBP2022-12-31
Cash at bank and in hand
1,290,850 GBP2023-12-31
1,900,664 GBP2022-12-31
Current Assets
6,144,342 GBP2023-12-31
8,568,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,261,282 GBP2023-12-31
-7,511,387 GBP2022-12-31
Net Current Assets/Liabilities
2,883,060 GBP2023-12-31
1,057,267 GBP2022-12-31
Total Assets Less Current Liabilities
13,156,524 GBP2023-12-31
11,289,174 GBP2022-12-31
Net Assets/Liabilities
8,647,083 GBP2023-12-31
6,756,847 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
6,874,976 GBP2023-12-31
6,874,976 GBP2022-12-31
Retained earnings (accumulated losses)
1,772,106 GBP2023-12-31
-118,130 GBP2022-12-31
-501,448 GBP2021-12-31
Equity
8,647,083 GBP2023-12-31
6,756,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,890,236 GBP2023-01-01 ~ 2023-12-31
383,318 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,463 GBP2023-01-01 ~ 2023-12-31
21,949 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
922022-01-01 ~ 2022-12-31
Wages/Salaries
7,700,643 GBP2023-01-01 ~ 2023-12-31
7,285,074 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
257,586 GBP2023-01-01 ~ 2023-12-31
269,619 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,958,229 GBP2023-01-01 ~ 2023-12-31
7,554,693 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
270,915 GBP2023-01-01 ~ 2023-12-31
227,574 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,256,037 GBP2022-12-31
Intangible Assets - Gross Cost
1,796,037 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
900,174 GBP2023-12-31
774,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,422,589 GBP2023-12-31
1,207,653 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
125,606 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
184,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,149,102 GBP2023-12-31
7,235,611 GBP2022-12-31
Plant and equipment
5,009,353 GBP2023-12-31
2,471,560 GBP2022-12-31
Furniture and fittings
615,282 GBP2023-12-31
610,549 GBP2022-12-31
Computers
536,673 GBP2023-12-31
581,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,377,240 GBP2023-12-31
12,589,652 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-895,619 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-126,806 GBP2023-01-01 ~ 2023-12-31
Computers
-44,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,283,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,329,725 GBP2023-12-31
1,168,873 GBP2022-12-31
Furniture and fittings
314,963 GBP2023-12-31
247,629 GBP2022-12-31
Computers
439,138 GBP2023-12-31
410,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,477,224 GBP2023-12-31
2,946,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
281,264 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
74,313 GBP2023-01-01 ~ 2023-12-31
Computers
60,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
692,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-120,412 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,979 GBP2023-01-01 ~ 2023-12-31
Computers
-32,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,755,704 GBP2023-12-31
6,116,956 GBP2022-12-31
Plant and equipment
3,679,628 GBP2023-12-31
1,302,687 GBP2022-12-31
Furniture and fittings
300,319 GBP2023-12-31
362,920 GBP2022-12-31
Computers
97,535 GBP2023-12-31
170,197 GBP2022-12-31
Finished Goods/Goods for Resale
197,538 GBP2023-12-31
306,159 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
854,324 GBP2023-12-31
1,339,903 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,126,543 GBP2023-12-31
231,055 GBP2022-12-31
Other Debtors
Current
45 GBP2023-12-31
128,049 GBP2022-12-31
Prepayments/Accrued Income
Current
872,313 GBP2023-12-31
912,026 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,504 GBP2023-12-31
4,504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,622,504 GBP2023-12-31
4,432,008 GBP2022-12-31
Trade Creditors/Trade Payables
Current
719,344 GBP2023-12-31
2,010,176 GBP2022-12-31
Amounts owed to group undertakings
Current
716,085 GBP2023-12-31
3,996,215 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
227,542 GBP2022-12-31
Other Taxation & Social Security Payable
Current
286,067 GBP2023-12-31
287,080 GBP2022-12-31
Other Creditors
Current
58,112 GBP2023-12-31
62,038 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,070,237 GBP2023-12-31
570,122 GBP2022-12-31
Creditors
Current
3,261,282 GBP2023-12-31
7,511,387 GBP2022-12-31
Total Borrowings
Non-current
3,200,000 GBP2023-12-31
3,200,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,200,000 GBP2023-12-31
3,200,000 GBP2022-12-31
Creditors
Non-current
3,566,963 GBP2023-12-31
3,632,738 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
778,400 GBP2023-12-31
790,952 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,623 GBP2023-12-31
385,828 GBP2022-12-31
Between two and five year
1,552,270 GBP2023-12-31
1,447,189 GBP2022-12-31
More than five year
530,531 GBP2023-12-31
846,507 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,472,424 GBP2023-12-31
2,679,524 GBP2022-12-31
Related profiles found in government register
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED
InfoWILLIS ASSET MANAGEMENT LIMITED - 2025-07-02Registered number 10438325Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3XRPRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0WILLIS ASSET MANAGEMENT LIMITED
SRegistered number 10438325Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3XRLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BRIDGEND ASSET MANAGEMENT LIMITED - 2025-07-14Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, WalesActive Corporate (4 parents)Equity (Company account)1 USD2024-12-31Person with significant control 2024-09-27 ~ 2025-07-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.