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
    Cooper, Mary Louise
    Individual (5 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Benbow, Christopher John
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Stuart James
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Shore, Richard John
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mentor House, Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971,077 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Porter, James Stuart
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Mr Stuart James Taylor
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2021-09-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kerfoot, Peter Mark
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Mr Richard John Shore
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Neal, John Talbot
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2021-09-02
    OF - Director → CIF 0
parent relation
Company in focus

WILLOUGHBY (611) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,636,072 GBP2024-03-31
5,636,072 GBP2023-03-31
Debtors
490 GBP2024-03-31
490 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
6,626 GBP2023-03-31
Current Assets
490 GBP2024-03-31
7,116 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,053,125 GBP2024-03-31
-1,019,548 GBP2023-03-31
Net Current Assets/Liabilities
-1,052,635 GBP2024-03-31
-1,012,432 GBP2023-03-31
Total Assets Less Current Liabilities
4,583,437 GBP2024-03-31
4,623,640 GBP2023-03-31
Equity
Called up share capital
975 GBP2024-03-31
975 GBP2023-03-31
Share premium
2,503,031 GBP2024-03-31
2,503,031 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
2,079,406 GBP2024-03-31
2,119,609 GBP2023-03-31
Equity
4,583,437 GBP2024-03-31
4,623,640 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,636,072 GBP2024-03-31
5,636,072 GBP2023-03-31
Other Debtors
Amounts falling due within one year
490 GBP2024-03-31
490 GBP2023-03-31
Amounts owed to group undertakings
Current
1,053,125 GBP2024-03-31
1,018,308 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,240 GBP2023-03-31
Creditors
Current
1,053,125 GBP2024-03-31
1,019,548 GBP2023-03-31
Equity
Called up share capital
975 GBP2024-03-31
975 GBP2023-03-31
Related profiles found in government register
  • WILLOUGHBY (611) LIMITED
    Info
    Registered number 10592758
    Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire S40 2UB
    Private Limited Company incorporated on 2017-01-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WILLOUGHBY (611) LIMITED
    S
    Registered number 10592758
    Mentor House, Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2UB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLOUGHBY (372) LIMITED - 2002-05-31
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,879,404 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.