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
    Williams, David Brian
    Farmer born in August 1952
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr David Brian Williams
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lennon, Mark Anthony
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Lennon
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Howard David Glyn
    Farmer born in December 1962
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Howard David Glyn Williams
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Adrian Tristan
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Tristan Williams
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILLEN GROUP LTD

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Fixed Assets - Investments
1,222,808 GBP2023-12-31
1,222,808 GBP2022-12-31
Debtors
3,254,728 GBP2023-12-31
34,770 GBP2022-12-31
Cash at bank and in hand
3,606 GBP2023-12-31
Current Assets
3,258,334 GBP2023-12-31
34,770 GBP2022-12-31
Creditors
Current
1,650,990 GBP2023-12-31
262,748 GBP2022-12-31
Net Current Assets/Liabilities
1,607,344 GBP2023-12-31
-227,978 GBP2022-12-31
Total Assets Less Current Liabilities
2,830,152 GBP2023-12-31
994,830 GBP2022-12-31
Creditors
Non-current
3,261,525 GBP2023-12-31
994,989 GBP2022-12-31
Net Assets/Liabilities
-431,373 GBP2023-12-31
-159 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-431,473 GBP2023-12-31
-259 GBP2022-12-31
Equity
-431,373 GBP2023-12-31
-159 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-10 ~ 2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
2,690,135 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,650,990 GBP2023-12-31
236,944 GBP2022-12-31
Non-current, Between two and five year
3,261,525 GBP2023-12-31
994,989 GBP2022-12-31

Related profiles found in government register
  • WILLEN GROUP LTD
    Info
    Registered number 13836505
    Cattlegate Farm, Cattlegate Road, Enfield, Middlesex EN2 8AU
    Private Limited Company incorporated on 2022-01-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WILLEN GROUP LTD
    S
    Registered number 13836505
    Cattlegate Farm, Cattlegate Road, Enfield, Middlesex, United Kingdom, EN2 8AU
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cattlegate Farm, Cattlegate Road, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    -1,879,143 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ 2024-04-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% 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.