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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 6
  • 1
    Bates, John Malcolm
    Born in August 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bates, John Malcolm
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Marilyn Sandra
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Samantha Barbara Jayne
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Natalie Patricia
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, David Keith
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    JAMES WILBY HOLDINGS LIMITED
    - now 01295773 13272330
    JAMES WILBY PROPERTIES LIMITED - 2022-12-19 01295773 06457285
    JAMES WILBY LIMITED - 2008-02-01
    JAMES WILBY (SUCCESSORS) LIMITED - 1980-12-31
    Units 8-9 Springfield Farm Business Park, Cold Cotes Road, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    43,007 GBP2024-02-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILBY INTERNATIONAL LIMITED

Company number: 00539734
Registered names
WILBY INTERNATIONAL LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
27,182 GBP2025-01-31
27,182 GBP2024-01-31
Net Current Assets/Liabilities
27,182 GBP2025-01-31
27,182 GBP2024-01-31
Total Assets Less Current Liabilities
27,182 GBP2025-01-31
27,182 GBP2024-01-31
Net Assets/Liabilities
27,182 GBP2025-01-31
27,182 GBP2024-01-31
Equity
27,182 GBP2025-01-31
27,182 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • WILBY INTERNATIONAL LIMITED
    Info
    GEO.BENNETT & SON (OSSETT) LIMITED - 2025-07-10
    Registered number 00539734
    Walkley Lane, Heckmondwike, West Yorkshire WF16 0PG
    PRIVATE LIMITED COMPANY incorporated on 1954-10-26 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.