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
3
- 1
Illingworth, Stephen Stuart
Born in August 1983Individual (3 offsprings)Officer
2023-07-03 ~ nowOF - Director → CIF 0 - 2
Illingworth, Daniel Robert
Born in June 1988Individual (3 offsprings)Officer 2023-07-03 ~ nowOF - Director → CIF 0 - 3
Broadgate, Broadway Business Park, Chadderton, Oldham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)803,581 GBP2023-12-31Person with significant control 2023-07-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Illingworth, Robert Stuart
Director born in March 1957Individual (10 offsprings)Officer 2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 2
Illingworth, Michael Andrew
Director born in August 1960Individual (12 offsprings)Officer 2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 3
Illingworth, Christopher John
Director born in July 1958Individual (4 offsprings)Officer 2022-03-03 ~ 2023-07-03OF - Director → CIF 0 - 4
Illingworth, Richard Blair
Director born in March 1963Individual (15 offsprings)Officer 2022-03-03 ~ 2023-07-03OF - Director → CIF 0
Company in focus
WIDDOP & CO (HOLDINGS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
225,865 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
225,865 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
225,865 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
225,865 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,600,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
448 GBP2023-01-01 ~ 2023-12-31
30,100,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
67,702 GBP2023-01-01 ~ 2023-12-31
30,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
14,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
14,500,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
14,500,448 GBP2023-12-31
14,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
225,865 GBP2023-12-31
225,865 GBP2022-12-31
Equity
14,793,567 GBP2023-12-31
14,725,865 GBP2022-12-31
Share premium
67,254 GBP2023-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
225,865 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
42,914 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
67,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,496 shares2023-12-31
14,496 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
448 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1,000.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13952440
WIDDOP & CO (HOLDINGS) LIMITED
InfoBroadgate Broadway Business Park, Chadderton, Oldham OL9 9XEPRIVATE LIMITED COMPANY incorporated on 2022-03-03 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 WIDDOP & CO (HOLDINGS) LIMITED
SRegistered number 13952440Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XEPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Broadgate, Broadway Business Park, Chadderton, OldhamActive Corporate (5 parents)Equity (Company account)12,982,585 GBP2023-12-31Person with significant control 2022-06-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, OldhamDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)83,140 GBP2021-12-31Person with significant control 2022-06-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.