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
7
- 1
Helliwell, Alexander Michael
Born in December 1987Individual (7 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 2
Coldwell-horsfall, Robert Henry
Born in October 1977Individual (11 offsprings)Officer2017-11-15 ~ nowOF - Director → CIF 0Mr Robert Henry Coldwell-horsfall
Born in October 1977Individual (11 offsprings)Person with significant control2020-11-06 ~ nowPE - Has significant influence or control → CIF 02017-11-15 ~ 2018-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Liddington, Michael Bernard
Born in February 1977Individual (6 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 4
Robinson, Jeremy Patrick Carmichael
Born in April 1971Individual (6 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 5
Coldwell-horsfall, Charles Anthony
Director born in July 1955Individual (9 offsprings)Officer2018-05-01 ~ 2022-12-31OF - Director → CIF 0 - 6
Coldwell-horsfall, Jonathan Colin
Born in February 1986Individual (9 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0 - 7
Coldwell-horsfall, David Andrew
Born in July 1979Individual (8 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 0
Company in focus
WEBSTER AND HORSFALL HOLDINGS LIMITED
Period: 2017-11-15 ~ now
Company number: 11065109 06675834
Registered name
WEBSTER AND HORSFALL HOLDINGS LIMITED - now 06675834
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,621,929 GBP2024-12-31
2,894,378 GBP2023-12-31
Debtors
180,007 GBP2024-12-31
3,130,211 GBP2023-12-31
Cash at bank and in hand
40,000 GBP2024-12-31
3,222 GBP2023-12-31
Current Assets
220,007 GBP2024-12-31
3,133,433 GBP2023-12-31
Net Current Assets/Liabilities
94,057 GBP2024-12-31
1,503,084 GBP2023-12-31
Total Assets Less Current Liabilities
1,715,986 GBP2024-12-31
4,397,462 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
1,715,980 GBP2024-12-31
4,397,456 GBP2023-12-31
Equity
1,715,986 GBP2024-12-31
4,397,462 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,621,929 GBP2024-12-31
2,894,378 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,897,011 GBP2023-12-31
Other Debtors
Amounts falling due within one year
180,007 GBP2024-12-31
233,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
180,007 GBP2024-12-31
3,130,211 GBP2023-12-31
Amounts owed to group undertakings
Current
125,950 GBP2024-12-31
402,309 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,228,040 GBP2023-12-31
Creditors
Current
125,950 GBP2024-12-31
1,630,349 GBP2023-12-31
Related profiles found in government register
- Registered number 11065109
WEBSTER AND HORSFALL HOLDINGS LIMITED
InfoWebster And Horsfall The Fordrough, Hay Mills, Birmingham, West Midlands B25 8DWPRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0 WEBSTER AND HORSFALL HOLDINGS LIMITED
SRegistered number missingThe Fordrough, Hay Mills, Birmingham, West Midlands, United Kingdom, B25 8DWLimited CompanyCIF 1WEBSTER AND HORSFALL HOLDINGS LIMITED
SRegistered number 11065109The Fordrough, Hay Mills, Birmingham, West Midlands, England, B25 8DWPrivate Limited Company in United KingdomCIF 2WEBSTER AND HORSFALL HOLDINGS LIMITED
SRegistered number 11065109Webster And Horsfall, The Fordrough, Birmingham, West Midlands B25 8dw, B25 8DWLimited in United KingdomCIF 3
Offspring entities and appointments
9
- 1
A J WILCOCK PTY LIMITED
06775449The Fordrough, Hay Mills, BirminghamActive Corporate (13 parents)Person with significant control2022-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
GREEN CHAIN LTD
11347829The Fordrough, Hay Mills, Birmingham, West Midlands, United KingdomDissolved Corporate (6 parents)Person with significant control2018-05-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
LATCH & BATCHELOR (HOLDINGS) LIMITED
06675828Hay Mills, Coventry Road, BirminghamActive Corporate (7 parents, 1 offspring)Person with significant control2016-08-20 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 4
LATCH & BATCHELOR LIMITED
00541289Hay Mills, Birmingham, West MidlandsActive Corporate (16 parents)Person with significant control2025-12-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
TRANSWORLD ENGINEERING LTD
0699770813 Portland Road, Edgbaston, Birmingham, EnglandActive Corporate (12 parents)Person with significant control2020-02-24 ~ 2023-02-23CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7WEBSTER AND HORSFALL (HOLDINGS) LIMITED - 2017-11-14Hay Mills, Coventry Road, BirminghamActive Corporate (11 parents, 1 offspring)Person with significant control2018-05-01 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 8Fordrough, Hay Mills, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-08-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9
WEBSTER & HORSFALL LIMITED
00035630Hay Mills, Coventry Rd, BirminghamActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.