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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 8
  • 1
    Laken, Alan Robert
    Director born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-12-02
    OF - Director → CIF 0
  • 2
    Vallis, Karin
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Jones, Keith David
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-12-23
    OF - Director → CIF 0
  • 4
    Vallis, Peter Samuel
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 2025-02-26
    OF - Director → CIF 0
    Vallis, Peter Samuel
    Individual (14 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-12-02
    OF - Secretary → CIF 0
  • 5
    Alberto, Ross
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Clifford Keith
    Director
    Individual (20 offsprings)
    Officer
    2006-09-07 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Gill, Philippa Jane
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Gill, Philippa Jane
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    W LAMB HOLDINGS LIMITED 03341113
    Painesend Farm, Painesend, Tring, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W LAMB LIMITED

Period: 1987-01-09 ~ now
Company number: 00375664
Registered names
W LAMB LIMITED - now
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
21,078 GBP2025-03-31
25,471 GBP2024-03-31
Investment Property
19,087,175 GBP2025-03-31
19,087,175 GBP2024-03-31
Fixed Assets
19,108,253 GBP2025-03-31
19,112,646 GBP2024-03-31
Total Inventories
1,250,082 GBP2025-03-31
1,142,374 GBP2024-03-31
Debtors
4,852,624 GBP2025-03-31
7,088,242 GBP2024-03-31
Cash at bank and in hand
732,613 GBP2025-03-31
394,781 GBP2024-03-31
Current Assets
6,835,319 GBP2025-03-31
8,625,397 GBP2024-03-31
Creditors
Current
2,852,481 GBP2025-03-31
5,686,999 GBP2024-03-31
Net Current Assets/Liabilities
3,982,838 GBP2025-03-31
2,938,398 GBP2024-03-31
Total Assets Less Current Liabilities
23,091,091 GBP2025-03-31
22,051,044 GBP2024-03-31
Net Assets/Liabilities
22,554,866 GBP2025-03-31
21,514,819 GBP2024-03-31
Equity
Called up share capital
179,170 GBP2025-03-31
179,170 GBP2024-03-31
Share premium
8,524 GBP2025-03-31
8,524 GBP2024-03-31
Capital redemption reserve
2,502,500 GBP2025-03-31
2,502,500 GBP2024-03-31
Retained earnings (accumulated losses)
12,070,683 GBP2025-03-31
11,030,636 GBP2024-03-31
Equity
22,554,866 GBP2025-03-31
21,514,819 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,497 GBP2025-03-31
65,104 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,078 GBP2025-03-31
25,471 GBP2024-03-31
Investment Property - Fair Value Model
19,087,175 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,364 GBP2025-03-31
132,518 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,776,260 GBP2025-03-31
6,955,724 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,852,624 GBP2025-03-31
7,088,242 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,488 GBP2025-03-31
41,947 GBP2024-03-31
Amounts owed to group undertakings
Current
1,093,220 GBP2025-03-31
1,093,220 GBP2024-03-31
Other Taxation & Social Security Payable
Current
459,843 GBP2025-03-31
328,268 GBP2024-03-31
Other Creditors
Current
1,235,930 GBP2025-03-31
4,223,564 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,040,047 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,040,047 GBP2024-04-01 ~ 2025-03-31

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 (83 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 1
  • 1
    CRAWLEY CROSSING MANAGEMENT LIMITED
    07036232
    Painesend Farm, Painesend, Tring, Hertfordshire
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.