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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 7
  • 1
    Ellerington, James Benedict
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Ms Sarah Wigley
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Jane Ann Wigley
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wigley, Robert John
    Estate Manager born in October 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert John Wigley
    Born in October 1960
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr John George Wigley
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Lynch, Claire Alexandra Ruth
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wigley, Pauline Ida
    Married Woman born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 2
    Wigley, Sarah
    Administrative Assistant born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Wigley, Jane Ann
    Administrative Assistant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Dent, Adam Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Wigley, John Everard
    Contractor born in October 1932
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Brocklehurst, Anna
    Director /Accountant born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Wigley, Robert John
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 8
    Wigley, John George
    Estate Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Grant, Terence John
    Quantity Surveyor born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Polo-richards, James Alexander
    Director / Solicitor born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Lynch, Claire
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 12
    Davies, James Maurice
    Estate Manager born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    icon of address3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressStarborough House, 10 Bilton Road, Rugby, Warwickshire
    Corporate
    Officer
    ~ 2007-08-06
    PE - Secretary → CIF 0
  • 15
    icon of address50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    487 GBP2017-10-31
    Officer
    2007-08-06 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WIGLEY INVESTMENT HOLDINGS LIMITED

Previous names
THE WIGLEY GROUP LIMITED - 2024-06-13
WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
WIGLEY CB LIMITED - 2021-06-23
WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,827,893 GBP2024-05-31
292,670 GBP2023-05-31
Fixed Assets - Investments
2,105,243 GBP2024-05-31
5,053 GBP2023-05-31
Investment Property
25,881,965 GBP2024-05-31
26,212,714 GBP2023-05-31
Fixed Assets
29,815,101 GBP2024-05-31
26,510,437 GBP2023-05-31
Total Inventories
1,216,398 GBP2023-05-31
Debtors
10,929,093 GBP2024-05-31
5,519,585 GBP2023-05-31
Cash at bank and in hand
2,426,163 GBP2024-05-31
1,785,077 GBP2023-05-31
Current Assets
13,355,256 GBP2024-05-31
8,521,060 GBP2023-05-31
Creditors
Current
16,229,173 GBP2024-05-31
14,976,641 GBP2023-05-31
Net Current Assets/Liabilities
-2,873,917 GBP2024-05-31
-6,455,581 GBP2023-05-31
Total Assets Less Current Liabilities
26,941,184 GBP2024-05-31
20,054,856 GBP2023-05-31
Creditors
Non-current
-7,000,000 GBP2024-05-31
-7,000,000 GBP2023-05-31
Net Assets/Liabilities
17,864,218 GBP2024-05-31
13,054,856 GBP2023-05-31
Equity
Called up share capital
25,516 GBP2024-05-31
25,516 GBP2023-05-31
Capital redemption reserve
1,331 GBP2024-05-31
1,331 GBP2023-05-31
Retained earnings (accumulated losses)
17,837,371 GBP2024-05-31
13,028,009 GBP2023-05-31
Equity
17,864,218 GBP2024-05-31
13,054,856 GBP2023-05-31
Average Number of Employees
322023-06-01 ~ 2024-05-31
282022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,000 GBP2024-05-31
70,000 GBP2023-05-31
Plant and equipment
175,678 GBP2024-05-31
175,678 GBP2023-05-31
Land and buildings, Long leasehold
1,551,286 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,700 GBP2024-05-31
124,456 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,244 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
70,000 GBP2024-05-31
70,000 GBP2023-05-31
Land and buildings, Long leasehold
1,520,260 GBP2024-05-31
Plant and equipment
40,978 GBP2024-05-31
51,222 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,303 GBP2024-05-31
154,303 GBP2023-05-31
Motor vehicles
202,714 GBP2024-05-31
190,242 GBP2023-05-31
Computers
113,728 GBP2024-05-31
87,276 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,267,709 GBP2024-05-31
677,499 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,878 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-59,878 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,551,286 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,598 GBP2024-05-31
77,003 GBP2023-05-31
Motor vehicles
109,488 GBP2024-05-31
117,816 GBP2023-05-31
Computers
76,004 GBP2024-05-31
65,554 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,816 GBP2024-05-31
384,829 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,595 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
21,836 GBP2023-06-01 ~ 2024-05-31
Computers
10,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,151 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,164 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,164 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
65,705 GBP2024-05-31
77,300 GBP2023-05-31
Motor vehicles
93,226 GBP2024-05-31
72,426 GBP2023-05-31
Computers
37,724 GBP2024-05-31
21,722 GBP2023-05-31
Investment Property - Fair Value Model
25,881,965 GBP2024-05-31
26,212,714 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-12,342,891 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
441,445 GBP2024-05-31
Amounts falling due within one year, Current
650,518 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
10,487,648 GBP2024-05-31
Amounts falling due within one year, Current
4,869,067 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
10,929,093 GBP2024-05-31
Amounts falling due within one year, Current
5,519,585 GBP2023-05-31
Trade Creditors/Trade Payables
Current
480,924 GBP2024-05-31
427,298 GBP2023-05-31
Other Taxation & Social Security Payable
Current
136,336 GBP2024-05-31
109,406 GBP2023-05-31
Other Creditors
Current
15,611,913 GBP2024-05-31
14,439,937 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
7,000,000 GBP2024-05-31
7,000,000 GBP2023-05-31
Related profiles found in government register
  • WIGLEY INVESTMENT HOLDINGS LIMITED
    Info
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CONTRACTS (BARBY) LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2024-06-13
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2024-06-13
    Registered number 00794854
    icon of addressStockton House, Rugby Road, Stockton, Southam CV47 8LB
    Private Limited Company incorporated on 1964-03-06 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WIGLEY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 00794854
    icon of addressStockton House, Rugby Road, Stockton, Southam, CV47 8LB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WIGLEY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 00794854
    icon of addressStockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,435 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
    THE WIGLEY GROUP LIMITED - 2021-06-23
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    TWG INVESTMENT HOLDINGS LTD - 2024-03-15
    WIGLEY INVESTMENT HOLDINGS LTD - 2024-06-13
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WIGLEY BUILDING & DEVELOPMENT LIMITED - 2024-06-13
    WIGLEY (UK) LIMITED - 2017-05-05
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-06-13
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    385,294 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CASTLE LANDSCAPES LIMITED - 2011-09-30
    WIGLEY COMMERCIAL SERVICES LIMITED - 2024-06-13
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,252 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressStockton House Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    63 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    195,759 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,275,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    TYTO CONTRACTING LIMITED - 2024-06-13
    icon of addressStockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    VIRTUS PROPERTY SERVICES LIMITED - 2024-06-13
    icon of addressCharnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    TWG CONNECT LTD - 2024-03-15
    icon of addressStockton House, Rugby Road, Stockton, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TETRA REAL ESTATE LIMITED - 2024-05-10
    icon of addressCharnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    WIGLEY LAND (NEWTON) LIMITED - 2017-12-19
    WIGLEY LAND PROMOTIONS LIMITED - 2021-06-11
    icon of addressStockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    154,105 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of addressStockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,306,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    926,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-04-22
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressStockton House Rugby Road, Stockton, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,631,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-24 ~ 2025-09-24
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.