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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
Active 3
  • 1
    Harries, Timothy James
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Helena Mary
    Chartered Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Bousfield, Peregrine Antony Guy
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cross, Peter George
    Chartered Accountant born in November 1927
    Individual
    Officer
    icon of calendar ~ 2006-05-19
    OF - Director → CIF 0
    Cross, Peter George
    Individual
    Officer
    icon of calendar ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Behrens, Anthony William
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2021-05-08
    OF - Director → CIF 0
    Behrens, Anthony
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2021-05-08
    OF - Secretary → CIF 0
  • 3
    Vale, John
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 4
    Pickering, Bryan Scott
    Chartered Surveyor born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2022-05-09
    OF - Director → CIF 0
    Pickering, Bryan Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-08 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 5
    Taylor, Brian Michael
    Retired born in February 1930
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Husbands, Alfred Newton
    Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 7
    Innes, Frederick William
    Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 2005-10-27
    OF - Director → CIF 0
parent relation
Company in focus

DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
2,825,000 GBP2024-12-31
2,825,000 GBP2023-12-31
Fixed Assets - Investments
495,923 GBP2024-12-31
460,715 GBP2023-12-31
Fixed Assets
3,320,923 GBP2024-12-31
3,285,715 GBP2023-12-31
Debtors
6,532 GBP2024-12-31
12,200 GBP2023-12-31
Cash at bank and in hand
107,489 GBP2024-12-31
103,926 GBP2023-12-31
Current Assets
114,021 GBP2024-12-31
116,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,856 GBP2024-12-31
-39,374 GBP2023-12-31
Net Current Assets/Liabilities
80,165 GBP2024-12-31
76,752 GBP2023-12-31
Total Assets Less Current Liabilities
3,401,088 GBP2024-12-31
3,362,467 GBP2023-12-31
Net Assets/Liabilities
2,799,319 GBP2024-12-31
2,770,187 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
520,668 GBP2024-12-31
514,631 GBP2023-12-31
Equity
2,799,319 GBP2024-12-31
2,770,187 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,825,000 GBP2023-12-31
Other Investments Other Than Loans
495,923 GBP2024-12-31
460,715 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31

  • DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)
    Info
    Registered number 00011734
    icon of addressCharlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    Private Limited Company incorporated on 1877-10-01 (148 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.