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 4
  • 1
    Cooper, Mary Louise
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - secretary → CIF 0
  • 2
    Benbow, Christopher John
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Stuart James
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
    Mr Stuart James Taylor
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shore, Richard John
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WILLOUGHBY (623) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,981,731 GBP2024-03-31
5,981,731 GBP2023-03-31
Debtors
211,908 GBP2024-03-31
131,705 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,600,383 GBP2024-03-31
-2,160,383 GBP2023-03-31
Net Current Assets/Liabilities
-2,388,475 GBP2024-03-31
-2,028,678 GBP2023-03-31
Total Assets Less Current Liabilities
3,593,256 GBP2024-03-31
3,953,053 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-622,179 GBP2024-03-31
-992,602 GBP2023-03-31
Net Assets/Liabilities
2,971,077 GBP2024-03-31
2,960,451 GBP2023-03-31
Equity
Called up share capital
4,655 GBP2024-03-31
4,655 GBP2023-03-31
Share premium
2,966,422 GBP2024-03-31
2,966,422 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-10,626 GBP2023-03-31
Equity
2,971,077 GBP2024-03-31
2,960,451 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
5,981,731 GBP2024-03-31
5,981,731 GBP2023-03-31
Amounts Owed By Related Parties
207,253 GBP2024-03-31
Current
127,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,655 GBP2024-03-31
4,655 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
211,908 GBP2024-03-31
131,705 GBP2023-03-31
Amounts owed to group undertakings
Current
2,200,383 GBP2024-03-31
1,760,383 GBP2023-03-31
Other Creditors
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Creditors
Current
2,600,383 GBP2024-03-31
2,160,383 GBP2023-03-31
Other Creditors
Non-current
622,179 GBP2024-03-31
992,602 GBP2023-03-31
Equity
Called up share capital
4,655 GBP2024-03-31
4,655 GBP2023-03-31

Related profiles found in government register
  • WILLOUGHBY (623) LIMITED
    Info
    Registered number 13444866
    Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire S40 2UB
    Private Limited Company incorporated on 2021-06-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • WILLOUGHBY (623) LIMITED
    S
    Registered number 13444866
    Mentor House, Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2UB
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mentor House Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,583,437 GBP2024-03-31
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.