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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 5
  • 1
    Morgan, Andrew David
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Cubbage, Lindsay Dylan
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mellars, Laura Anne
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Miss Laura Anne Mellars
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    2023-09-07 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lodge, Jonathan Mark
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Moxon, Craig Dennis
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAMS PITT GROUP LIMITED

Period: 2023-09-07 ~ now
Company number: 15123065
Registered name
WILLIAMS PITT GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,260,000 GBP2025-03-31
4,020,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
600,000 GBP2025-03-31
750,000 GBP2024-03-31
Net Current Assets/Liabilities
599,900 GBP2025-03-31
749,900 GBP2024-03-31
Total Assets Less Current Liabilities
3,660,100 GBP2025-03-31
3,270,100 GBP2024-03-31
Creditors
Amounts falling due after one year
1,800,000 GBP2025-03-31
2,400,000 GBP2024-03-31
Net Assets/Liabilities
1,860,100 GBP2025-03-31
870,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,860,000 GBP2025-03-31
870,000 GBP2024-03-31
Equity
1,860,100 GBP2025-03-31
870,100 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
4,260,000 GBP2025-03-31
Non-current
4,260,000 GBP2025-03-31
4,020,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31

Related profiles found in government register
  • WILLIAMS PITT GROUP LIMITED
    Info
    Registered number 15123065
    George House, 84 Richardshaw Lane, Pudsey, West Yorkshire LS28 6BN
    PRIVATE LIMITED COMPANY incorporated on 2023-09-07 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • WILLIAMS PITT GROUP LIMITED
    S
    Registered number 15123065
    George House, 84 Richardshaw Lane, Pudsey, England, LS28 6BN
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAMS PITT LIMITED
    04915221
    George House 84 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2024-02-21 ~ now
    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.