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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 4
  • 1
    Codling, John Douglas
    Solicitor born in April 1948
    Individual (13 offsprings)
    Officer
    1991-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Tilbury, Eleanor Lauren
    Company Director born in April 1992
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Tilbury, Adrian Robert
    Born in July 1950
    Individual (10 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Tilbury, Adrian Robert
    Company Secretary
    Individual (10 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Secretary → CIF 0
    Mr Adrian Robert Tilbury
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tilbury, Kenneth Roy
    Company Director born in April 1923
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

B. NORTH & SONS (WEST WYCOMBE) LIMITED

Period: 1946-04-02 ~ now
Company number: 00407477
Registered name
B. NORTH & SONS (WEST WYCOMBE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,723,252 GBP2025-03-31
2,610,896 GBP2024-03-31
Debtors
224,879 GBP2025-03-31
260,498 GBP2024-03-31
Cash at bank and in hand
28,420 GBP2025-03-31
14,973 GBP2024-03-31
Current Assets
253,299 GBP2025-03-31
275,471 GBP2024-03-31
Creditors
Amounts falling due within one year
1,205,090 GBP2025-03-31
1,069,776 GBP2024-03-31
Net Current Assets/Liabilities
951,791 GBP2025-03-31
794,305 GBP2024-03-31
Total Assets Less Current Liabilities
1,771,461 GBP2025-03-31
1,816,591 GBP2024-03-31
Net Assets/Liabilities
1,771,461 GBP2025-03-31
1,816,591 GBP2024-03-31
Equity
Called up share capital
22,250 GBP2025-03-31
22,250 GBP2024-03-31
Retained earnings (accumulated losses)
1,749,211 GBP2025-03-31
1,794,341 GBP2024-03-31
Equity
1,771,461 GBP2025-03-31
1,816,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,715,252 GBP2025-03-31
2,598,896 GBP2024-03-31
Motor vehicles
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,731,252 GBP2025-03-31
2,614,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,715,252 GBP2025-03-31
2,598,896 GBP2024-03-31
Motor vehicles
8,000 GBP2025-03-31
12,000 GBP2024-03-31
Trade Debtors/Trade Receivables
122,601 GBP2025-03-31
158,220 GBP2024-03-31
Other Debtors
102,278 GBP2025-03-31
102,278 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,012 GBP2025-03-31
137,845 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,807 GBP2025-03-31
19,542 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,074,271 GBP2025-03-31
912,389 GBP2024-03-31

Related profiles found in government register
  • B. NORTH & SONS (WEST WYCOMBE) LIMITED
    Info
    Registered number 00407477
    Benson Waterfront, Benson, Wallingford, Oxfordshire OX10 6SJ
    PRIVATE LIMITED COMPANY incorporated on 1946-04-02 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • B. NORTH & SONS (WEST WYCOMBE) LIMITED
    S
    Registered number 407477
    Benson Waterfront, Benson, Wallingford, England, OX10 6SJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • B NORTH & SONS (WEST WYCOMBE) LIMITED
    S
    Registered number 00407477
    Benson Waterfront, Benson, Wallingford, England, OX10 6SJ
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVIS & BROWN BY CLARE DAVIS LIMITED
    08493203
    Unit 1e Norths Estate, Old Oxford Road Piddington, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GIBBONS AND TILBURY LIMITED
    00663917
    Benson Waterfront, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    QUBE CERAMICS LIMITED
    - now 07680963
    PIDDINGTON ESTATES LIMITED - 2014-06-10
    Benson Waterfront, Wallingford, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.