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
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Stephen James Willis
    Born in July 1984
    Individual (16 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Willis, Colin Robert
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Willis
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Richard William Willis
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Robert Anthony Willis
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2017-12-13 ~ 2020-12-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Willis, Dorothy
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 3
    Mr Richard William Willis
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WF RISK GROUP (HOLDINGS) LTD - now
    WF RISK (GROUP HOLDINGS) LIMITED - 2021-08-06
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,542,866 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-03 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WF RISK GROUP LIMITED

Previous name
WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-82,303 GBP2023-01-01 ~ 2023-12-31
-126,360 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20 GBP2023-01-01 ~ 2023-12-31
57 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,562,974 GBP2023-01-01 ~ 2023-12-31
1,812,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
80 GBP2022-12-31
Investment Property
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Fixed Assets - Investments
2,753,458 GBP2023-12-31
2,753,458 GBP2022-12-31
Fixed Assets
3,133,458 GBP2023-12-31
3,133,538 GBP2022-12-31
Debtors
1,516,835 GBP2023-12-31
3,401,696 GBP2022-12-31
Cash at bank and in hand
14,366 GBP2023-12-31
6,029 GBP2022-12-31
Current Assets
1,531,201 GBP2023-12-31
3,407,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,021,553 GBP2023-12-31
-4,207,940 GBP2022-12-31
Net Current Assets/Liabilities
-1,490,352 GBP2023-12-31
-800,215 GBP2022-12-31
Total Assets Less Current Liabilities
1,643,106 GBP2023-12-31
2,333,323 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,151,984 GBP2023-12-31
-1,874,187 GBP2022-12-31
Net Assets/Liabilities
491,122 GBP2023-12-31
459,116 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
490,922 GBP2023-12-31
458,916 GBP2022-12-31
646,309 GBP2021-12-31
Equity
491,122 GBP2023-12-31
459,116 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,562,974 GBP2023-01-01 ~ 2023-12-31
1,812,684 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,077 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,530,968 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,600 GBP2023-01-01 ~ 2023-12-31
3,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20 GBP2023-01-01 ~ 2023-12-31
-62 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,562,954 GBP2023-01-01 ~ 2023-12-31
1,812,627 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2023-12-31
1,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
80 GBP2022-12-31
Investment Property - Fair Value Model
380,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,262,246 GBP2022-12-31
Other Debtors
Current
142,200 GBP2023-12-31
139,200 GBP2022-12-31
Prepayments/Accrued Income
Current
10,137 GBP2023-12-31
250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,516,835 GBP2023-12-31
3,401,696 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
721,190 GBP2023-12-31
701,128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,597 GBP2023-12-31
575 GBP2022-12-31
Amounts owed to group undertakings
Current
2,248,202 GBP2023-12-31
3,473,347 GBP2022-12-31
Other Creditors
Current
10,737 GBP2023-12-31
6,926 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,827 GBP2023-12-31
25,964 GBP2022-12-31
Creditors
Current
3,021,553 GBP2023-12-31
4,207,940 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,151,984 GBP2023-12-31
1,874,187 GBP2022-12-31
Bank Borrowings
1,873,174 GBP2023-12-31
2,575,315 GBP2022-12-31
Total Borrowings
Current
721,190 GBP2023-12-31
701,128 GBP2022-12-31
Non-current
1,151,984 GBP2023-12-31
1,874,187 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
  • WF RISK GROUP LIMITED
    Info
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06
    Registered number NI647377
    55-59 Donegall Street, Belfast BT1 2FH
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WF RISK GROUP LIMITED
    S
    Registered number missing
    55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company
    CIF 1
  • WF RISK GROUP LIMITED
    S
    Registered number Ni647377
    55-59, Donegall Street, Belfast, Northern Ireland, BT1 2FH
    Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2
    Private Limited Comany in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DONEGALL STREET NEWCO LIMITED - 2019-09-05
    Newsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,051 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    Owen Avenue, Priory Park, Hessle, East Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,598,113 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    2a Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    242,258 GBP2016-12-31
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    2a Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    224 GBP2017-03-31
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    WINDELL INVESTMENTS LIMITED - 2004-11-27
    Newsletter Building, 55-59 Donegall Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    WILLIS AND DOHERTY LIMITED - 1999-04-16
    ASTROON LIMITED - 1997-06-03
    55-59 Donegal Street, Belfast
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,784,791 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WILLIS & COMPANY CONSULTING LTD - 2016-11-22
    Newsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -342,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    990,106 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    WILLIS AND DOHERTY LIMITED - 1999-04-16
    ASTROON LIMITED - 1997-06-03
    55-59 Donegal Street, Belfast
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,784,791 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ 2017-12-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIS & COMPANY CONSULTING LTD - 2016-11-22
    Newsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -342,749 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2017-12-23
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.