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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 1
  • Tilbury, Adrian Robert
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Tilbury, Adrian Robert
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Adrian Robert Tilbury
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Codling, John Douglas
    Solicitor born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Tilbury, Eleanor Lauren
    Company Director born in April 1992
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 3
    Tilbury, Kenneth Roy
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

B. NORTH & SONS (WEST WYCOMBE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,610,896 GBP2024-03-31
2,420,925 GBP2023-03-31
Debtors
260,498 GBP2024-03-31
255,637 GBP2023-03-31
Cash at bank and in hand
14,973 GBP2024-03-31
40,633 GBP2023-03-31
Current Assets
275,471 GBP2024-03-31
296,270 GBP2023-03-31
Creditors
Amounts falling due within one year
1,069,776 GBP2024-03-31
902,637 GBP2023-03-31
Net Current Assets/Liabilities
794,305 GBP2024-03-31
606,367 GBP2023-03-31
Total Assets Less Current Liabilities
1,816,591 GBP2024-03-31
1,814,558 GBP2023-03-31
Net Assets/Liabilities
1,816,591 GBP2024-03-31
1,814,558 GBP2023-03-31
Equity
Called up share capital
22,250 GBP2024-03-31
22,250 GBP2023-03-31
Retained earnings (accumulated losses)
1,794,341 GBP2024-03-31
1,792,308 GBP2023-03-31
Equity
1,816,591 GBP2024-03-31
1,814,558 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,598,896 GBP2024-03-31
2,420,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,614,896 GBP2024-03-31
2,420,925 GBP2023-03-31
Motor vehicles
16,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,598,896 GBP2024-03-31
2,420,925 GBP2023-03-31
Motor vehicles
12,000 GBP2024-03-31
Trade Debtors/Trade Receivables
158,220 GBP2024-03-31
199,537 GBP2023-03-31
Other Debtors
102,278 GBP2024-03-31
56,100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,845 GBP2024-03-31
37,184 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,542 GBP2024-03-31
15,193 GBP2023-03-31
Other Creditors
Amounts falling due within one year
912,389 GBP2024-03-31
850,260 GBP2023-03-31

Related profiles found in government register
  • B. NORTH & SONS (WEST WYCOMBE) LIMITED
    Info
    Registered number 00407477
    icon of addressBenson Waterfront, Benson, Wallingford, Oxfordshire OX10 6SJ
    PRIVATE LIMITED COMPANY incorporated on 1946-04-02 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • B. NORTH & SONS (WEST WYCOMBE) LIMITED
    S
    Registered number 407477
    icon of addressBenson 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
    icon of addressBenson 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
Active 3
  • 1
    icon of addressUnit 1e Norths Estate, Old Oxford Road Piddington, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,679 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBenson Waterfront, Benson, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,363 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PIDDINGTON ESTATES LIMITED - 2014-06-10
    icon of addressBenson Waterfront, Wallingford, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875,221 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.