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
    Alberto, Ross
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Philippa Jane
    Individual (6 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    W LAMB HOLDINGS LIMITED
    Painesend Farm, Painesend, Tring, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    109,918 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Jones, Keith David
    Director born in April 1939
    Individual
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 2
    Laken, Alan Robert
    Director born in September 1929
    Individual
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 3
    Vallis, Peter Samuel
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2025-02-26
    OF - Director → CIF 0
    Vallis, Peter Samuel
    Individual (2 offsprings)
    Officer
    ~ 1997-12-02
    OF - Secretary → CIF 0
  • 4
    Cartwright, Clifford Keith
    Director
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 5
    Vallis, Karin
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2005-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

W LAMB LIMITED

Previous name
W. LAMB (HEATING) LIMITED - 1987-01-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,471 GBP2024-03-31
28,241 GBP2023-03-31
Investment Property
19,087,175 GBP2024-03-31
17,393,301 GBP2023-03-31
Fixed Assets
19,112,646 GBP2024-03-31
17,421,542 GBP2023-03-31
Total Inventories
1,142,374 GBP2024-03-31
1,125,266 GBP2023-03-31
Debtors
7,088,242 GBP2024-03-31
6,741,593 GBP2023-03-31
Cash at bank and in hand
394,781 GBP2024-03-31
48,346 GBP2023-03-31
Current Assets
8,625,397 GBP2024-03-31
7,915,205 GBP2023-03-31
Creditors
Current
5,686,999 GBP2024-03-31
5,554,049 GBP2023-03-31
Net Current Assets/Liabilities
2,938,398 GBP2024-03-31
2,361,156 GBP2023-03-31
Total Assets Less Current Liabilities
22,051,044 GBP2024-03-31
19,782,698 GBP2023-03-31
Net Assets/Liabilities
21,514,819 GBP2024-03-31
19,375,167 GBP2023-03-31
Equity
Called up share capital
179,170 GBP2024-03-31
179,170 GBP2023-03-31
Share premium
8,524 GBP2024-03-31
8,524 GBP2023-03-31
Capital redemption reserve
2,502,500 GBP2024-03-31
2,502,500 GBP2023-03-31
Retained earnings (accumulated losses)
11,030,636 GBP2024-03-31
10,518,094 GBP2023-03-31
Equity
21,514,819 GBP2024-03-31
19,375,167 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,104 GBP2024-03-31
62,334 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
25,471 GBP2024-03-31
28,241 GBP2023-03-31
Investment Property - Fair Value Model
19,087,175 GBP2024-03-31
17,393,301 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
132,518 GBP2024-03-31
284,654 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,955,724 GBP2024-03-31
6,456,939 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,088,242 GBP2024-03-31
6,741,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,947 GBP2024-03-31
22,990 GBP2023-03-31
Amounts owed to group undertakings
Current
1,093,220 GBP2024-03-31
1,093,220 GBP2023-03-31
Other Taxation & Social Security Payable
Current
328,268 GBP2024-03-31
158,568 GBP2023-03-31
Other Creditors
Current
4,223,564 GBP2024-03-31
4,279,271 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,139,652 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,139,652 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • W LAMB LIMITED
    Info
    W. LAMB (HEATING) LIMITED - 1987-01-09
    Registered number 00375664
    Painesend Farm, Painesend, Tring, Hertfordshire HP23 6JU
    Private Limited Company incorporated on 1942-08-20 (82 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • W LAMB LTD
    S
    Registered number 00375664
    Painesend Farm, Painesend, Tring, Hertfordshire, England, HP23 6JU
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Painesend Farm, Painesend, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.