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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 6
  • 1
    Brown, Hannah Claire
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Julie
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Simon Seddon
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ian Matthew
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alexandra Louise
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Barry
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLBRO HOLDINGS LIMITED

Period: 2021-12-02 ~ now
Company number: 13777370
Registered name
WILLBRO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2025-01-31
102 GBP2024-01-31
Debtors
195,598 GBP2025-01-31
450,217 GBP2024-01-31
Cash at bank and in hand
629,930 GBP2025-01-31
378,912 GBP2024-01-31
Current Assets
825,528 GBP2025-01-31
829,129 GBP2024-01-31
Creditors
Current
145,584 GBP2025-01-31
28,044 GBP2024-01-31
Net Current Assets/Liabilities
679,944 GBP2025-01-31
801,085 GBP2024-01-31
Total Assets Less Current Liabilities
680,046 GBP2025-01-31
801,187 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
679,946 GBP2025-01-31
801,087 GBP2024-01-31
Equity
680,046 GBP2025-01-31
801,187 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-01-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
102 GBP2024-01-31
Investments in Group Undertakings
102 GBP2025-01-31
102 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
195,598 GBP2025-01-31
448,771 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,446 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
195,598 GBP2025-01-31
450,217 GBP2024-01-31
Other Taxation & Social Security Payable
Current
665 GBP2025-01-31
Other Creditors
Current
144,919 GBP2025-01-31
28,044 GBP2024-01-31

Related profiles found in government register
  • WILLBRO HOLDINGS LIMITED
    Info
    Registered number 13777370
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-02 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WILLBRO HOLDINGS LIMITED
    S
    Registered number 13777370
    Moston Road, Springvale Industrial Estate, Sandbach, Cheshire, United Kingdom, CW11 3JA
    Limited Company in England, England And Wales
    CIF 1
  • WILLBRO HOLDINGS LIMITED
    S
    Registered number 13777370
    Moston Road, Springvale Industrial Estate, Sandbach, United Kingdom, CW11 3JA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUXSOL LTD
    14775597
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OLYMPIAN SHEDS LIMITED
    01861607
    Moston Road, Springvale Industrial Estate, Sandbach, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.