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
10
- 1
Vandedrinck, Caroline
Born in March 1970Individual (3 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 2
Weston, Clive
Co Secretary born in June 1972Individual (542 offsprings)Officer2016-10-20 ~ 2016-10-20OF - Director → CIF 0 - 3
Willis, Charles Fountain
Chairman & Chief Executive Officer born in June 1948Individual (2 offsprings)Officer2016-10-20 ~ 2025-06-09OF - Director → CIF 0 - 4
Pemberton, Mark
Born in May 1975Individual (6 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 5
Poulakidas, Dean Michael
General Counsel born in October 1968Individual (5 offsprings)Officer2016-10-20 ~ 2025-06-12OF - Director → CIF 0 - 6
Hole, Brian Richard
General Counsel born in August 1977Individual (5 offsprings)Officer2016-10-20 ~ 2025-06-24OF - Director → CIF 0 - 7
Willis, Austin Chandler
Born in June 1980Individual (5 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 8
Failler, Garry Anthony
Born in July 1958Individual (3 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 9773, San Marin Drive, Suite 2215, Novato, United StatesCorporate (4 offsprings)Person with significant control2016-10-21 ~ 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
- 10
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 948 offsprings)Officer2016-10-20 ~ 2025-05-01OF - Secretary → CIF 0Person with significant control2016-10-20 ~ 2016-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-10-20 ~ 2016-10-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED
Period: 2025-07-02 ~ now
Company number: 10438325
Registered names
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED - now
WILLIS ASSET MANAGEMENT LIMITED - 2025-07-02 15983255
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Administrative Expenses
-6,681,782 GBP2024-01-01 ~ 2024-12-31
-6,209,266 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-250,091 GBP2024-01-01 ~ 2024-12-31
-133,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,680,597 GBP2024-01-01 ~ 2024-12-31
2,182,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,679,847 GBP2024-01-01 ~ 2024-12-31
1,890,236 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
230,257 GBP2024-12-31
355,863 GBP2023-12-31
Other
0 GBP2024-12-31
17,585 GBP2023-12-31
Intangible Assets
230,257 GBP2024-12-31
373,448 GBP2023-12-31
Property, Plant & Equipment
9,546,089 GBP2024-12-31
9,900,016 GBP2023-12-31
Fixed Assets
9,776,346 GBP2024-12-31
10,273,464 GBP2023-12-31
Debtors
13,430,455 GBP2024-12-31
4,655,954 GBP2023-12-31
Cash at bank and in hand
2,689,035 GBP2024-12-31
1,290,850 GBP2023-12-31
Current Assets
16,359,918 GBP2024-12-31
6,144,342 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,219,478 GBP2024-12-31
Net Current Assets/Liabilities
5,140,440 GBP2024-12-31
2,883,060 GBP2023-12-31
Total Assets Less Current Liabilities
14,916,786 GBP2024-12-31
13,156,524 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,595,273 GBP2024-12-31
Net Assets/Liabilities
10,326,930 GBP2024-12-31
8,647,083 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
6,874,976 GBP2024-12-31
6,874,976 GBP2023-12-31
Retained earnings (accumulated losses)
3,451,953 GBP2024-12-31
1,772,106 GBP2023-12-31
-118,130 GBP2022-12-31
Equity
10,326,930 GBP2024-12-31
8,647,083 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,679,847 GBP2024-01-01 ~ 2024-12-31
1,890,236 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,186 GBP2024-01-01 ~ 2024-12-31
25,463 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Wages/Salaries
8,073,152 GBP2024-01-01 ~ 2024-12-31
7,700,643 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,285 GBP2024-01-01 ~ 2024-12-31
257,586 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,383,437 GBP2024-01-01 ~ 2024-12-31
7,958,229 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,221 GBP2024-01-01 ~ 2024-12-31
270,915 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,256,037 GBP2023-12-31
Intangible Assets - Gross Cost
1,796,037 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,025,780 GBP2024-12-31
900,174 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,565,780 GBP2024-12-31
1,422,589 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
125,606 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
143,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,149,102 GBP2023-12-31
Plant and equipment
5,378,231 GBP2024-12-31
5,009,353 GBP2023-12-31
Furniture and fittings
649,479 GBP2024-12-31
615,282 GBP2023-12-31
Computers
536,673 GBP2024-12-31
536,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,867,002 GBP2024-12-31
13,377,240 GBP2023-12-31
Land and buildings, Owned/Freehold
7,166,358 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,769,224 GBP2024-12-31
1,329,725 GBP2023-12-31
Furniture and fittings
388,471 GBP2024-12-31
314,963 GBP2023-12-31
Computers
494,468 GBP2024-12-31
439,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,320,913 GBP2024-12-31
3,477,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439,499 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
73,508 GBP2024-01-01 ~ 2024-12-31
Computers
55,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
843,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,668,750 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,497,608 GBP2024-12-31
5,755,704 GBP2023-12-31
Plant and equipment
3,609,007 GBP2024-12-31
3,679,628 GBP2023-12-31
Furniture and fittings
261,008 GBP2024-12-31
300,319 GBP2023-12-31
Computers
42,205 GBP2024-12-31
97,535 GBP2023-12-31
Finished Goods/Goods for Resale
240,428 GBP2024-12-31
197,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,477,479 GBP2024-12-31
854,324 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,634,197 GBP2024-12-31
1,126,543 GBP2023-12-31
Other Debtors
Current
58,819 GBP2024-12-31
45 GBP2023-12-31
Prepayments/Accrued Income
Current
741,241 GBP2024-12-31
872,313 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
4,504 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,376,617 GBP2024-12-31
Amounts falling due within one year, Current
4,622,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
525,582 GBP2024-12-31
719,344 GBP2023-12-31
Amounts owed to group undertakings
Current
9,090,143 GBP2024-12-31
716,085 GBP2023-12-31
Other Taxation & Social Security Payable
Current
280,253 GBP2024-12-31
286,067 GBP2023-12-31
Other Creditors
Current
61,768 GBP2024-12-31
58,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,037,723 GBP2024-12-31
1,070,237 GBP2023-12-31
Creditors
Current
11,219,478 GBP2024-12-31
3,261,282 GBP2023-12-31
Total Borrowings
Non-current
3,200,000 GBP2024-12-31
3,200,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,200,000 GBP2024-12-31
3,200,000 GBP2023-12-31
Creditors
Non-current
3,595,273 GBP2024-12-31
3,566,963 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
619,282 GBP2024-12-31
778,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,567 GBP2024-12-31
389,623 GBP2023-12-31
Between two and five year
1,524,523 GBP2024-12-31
1,552,270 GBP2023-12-31
More than five year
145,630 GBP2024-12-31
530,531 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,054,720 GBP2024-12-31
2,472,424 GBP2023-12-31
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 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
1
- 1WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED - now
BRIDGEND ASSET MANAGEMENT LIMITED
- 2025-07-14 15983255Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, WalesActive Corporate (9 parents)Person with significant control2024-09-27 ~ 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 22 April 2026 and
licensed under the Open Government Licence v3.0.