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
Baskerville, Malcolm Stuart
Accountant born in April 1949Individual (6 offsprings)Officer
2018-06-26 ~ nowOF - Director → CIF 0 - 2
Robinow, Jeremy John
Accountant born in April 1958Individual (11 offsprings)Officer 2018-06-20 ~ nowOF - Director → CIF 0Mr Jeremy John Robinow
Born in April 1958Individual (11 offsprings)Person with significant control 2018-06-20 ~ nowPE - 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 - 3
Robinow, Richard Michael
Director born in December 1945Individual (24 offsprings)Officer 2018-06-20 ~ nowOF - Director → CIF 0Mr Richard Michael Robinow
Born in December 1945Individual (24 offsprings)Person with significant control 2018-06-20 ~ nowPE - 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 - 4
Desmonde, Ian
Cold Store Manager born in January 1967Individual (4 offsprings)Officer 2022-06-23 ~ nowOF - Director → CIF 0 - 5
R.E.A. SERVICES LIMITED
- nowJAZERITE HOLDINGS LIMITED - 1984-10-02
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer 2018-06-20 ~ nowOF - Secretary → CIF 0
Company in focus
NEW WILLINGTON LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,230,000 GBP2023-12-31
9,230,000 GBP2022-12-31
Debtors
6,937,000 GBP2023-12-31
4,869,000 GBP2022-12-31
Cash at bank and in hand
333,000 GBP2023-12-31
19,000 GBP2022-12-31
Current Assets
7,270,000 GBP2023-12-31
4,888,000 GBP2022-12-31
Equity
Called up share capital
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
1,900,000 GBP2021-12-31
Retained earnings (accumulated losses)
11,094,000 GBP2023-12-31
10,693,000 GBP2022-12-31
9,938,000 GBP2021-12-31
Profit/Loss
601,000 GBP2023-01-01 ~ 2023-12-31
855,000 GBP2022-01-01 ~ 2022-12-31
Equity
12,994,000 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
241,000 GBP2023-01-01 ~ 2023-12-31
224,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
241,000 GBP2023-01-01 ~ 2023-12-31
224,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,230,000 GBP2023-12-31
9,230,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,619,000 GBP2023-12-31
4,869,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
13,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,506,000 GBP2023-12-31
1,525,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 11425152
NEW WILLINGTON LIMITED
Info5th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PAPrivate Limited Company incorporated on 2018-06-20 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0 NEW WILLINGTON LIMITED
SRegistered number 114251525th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PAPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2NEW WILLINGTON LIMITED
SRegistered number 11425152First Floor 32-36, Great Portland Street, London, United Kingdom, W1W 8QXPrivate Company Limired By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 15th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)10,577,000 GBP2023-12-31Person with significant control 2018-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2NEW WSB LIMITED - 1998-12-185th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,386,000 GBP2023-12-31Person with significant control 2018-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
WILLINGTON LIMITED
- nowWILLINGTON PLC - 2007-12-03Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Person with significant control 2018-06-26 ~ 2018-09-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.