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 10
  • 1
    Dent, Adam Charles
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jane Ann Wigley
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Polo-richards, James Alexander
    Director / Solicitor born in January 1985
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wigley, Robert John
    Estate Manager born in October 1960
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert John Wigley
    Born in October 1960
    Individual (29 offsprings)
    Person with significant control
    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
    2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Brocklehurst, Anna
    Director /Accountant born in February 1983
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Claire Alexandra Ruth
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Ellerington, James Benedict
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Spark, Emma Louise
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Ms Sarah Wigley
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Wigley, Jane Ann
    Administrative Assistant born in January 1962
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Wigley, Robert John
    Individual (29 offsprings)
    Officer
    2016-10-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 3
    Wigley, Pauline Ida
    Married Woman born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 4
    Wigley, John George
    Estate Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Wigley, John Everard
    Contractor born in October 1932
    Individual
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Lynch, Claire
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 7
    Grant, Terence John
    Quantity Surveyor born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 8
    Wigley, Sarah
    Administrative Assistant born in July 1965
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Davies, James Maurice
    Estate Manager born in April 1979
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    3076 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Starborough House, 10 Bilton Road, Rugby, Warwickshire
    Corporate
    Officer
    ~ 2007-08-06
    PE - Secretary → CIF 0
  • 12
    50 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 CB LIMITED - 2021-06-23
WIGLEY CONTRACTS (BARBY) 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
292,670 GBP2023-05-31
299,741 GBP2021-12-31
Fixed Assets - Investments
5,053 GBP2023-05-31
5,053 GBP2021-12-31
Investment Property
26,212,714 GBP2023-05-31
33,833,002 GBP2021-12-31
Fixed Assets
26,510,437 GBP2023-05-31
34,137,796 GBP2021-12-31
Total Inventories
1,216,398 GBP2023-05-31
264,994 GBP2021-12-31
Debtors
5,519,585 GBP2023-05-31
1,590,966 GBP2021-12-31
Cash at bank and in hand
1,785,077 GBP2023-05-31
1,555,021 GBP2021-12-31
Current Assets
8,521,060 GBP2023-05-31
3,410,981 GBP2021-12-31
Creditors
Current
14,976,641 GBP2023-05-31
14,488,000 GBP2021-12-31
Net Current Assets/Liabilities
-6,455,581 GBP2023-05-31
-11,077,019 GBP2021-12-31
Total Assets Less Current Liabilities
20,054,856 GBP2023-05-31
23,060,777 GBP2021-12-31
Creditors
Non-current
7,000,000 GBP2023-05-31
10,000,000 GBP2021-12-31
Net Assets/Liabilities
13,054,856 GBP2023-05-31
13,060,777 GBP2021-12-31
Equity
Called up share capital
25,516 GBP2023-05-31
25,516 GBP2021-12-31
Capital redemption reserve
1,331 GBP2023-05-31
1,331 GBP2021-12-31
Retained earnings (accumulated losses)
13,028,009 GBP2023-05-31
13,033,930 GBP2021-12-31
Equity
13,054,856 GBP2023-05-31
13,060,777 GBP2021-12-31
Average Number of Employees
282022-01-01 ~ 2023-05-31
222021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,000 GBP2023-05-31
70,000 GBP2021-12-31
Plant and equipment
175,678 GBP2023-05-31
124,690 GBP2021-12-31
Furniture and fittings
154,303 GBP2023-05-31
154,303 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,456 GBP2023-05-31
110,285 GBP2021-12-31
Furniture and fittings
77,003 GBP2023-05-31
56,145 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,171 GBP2022-01-01 ~ 2023-05-31
Furniture and fittings
20,858 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
70,000 GBP2023-05-31
70,000 GBP2021-12-31
Plant and equipment
51,222 GBP2023-05-31
14,405 GBP2021-12-31
Furniture and fittings
77,300 GBP2023-05-31
98,158 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
190,242 GBP2023-05-31
203,586 GBP2021-12-31
Computers
87,276 GBP2023-05-31
73,070 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
677,499 GBP2023-05-31
625,649 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,719 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-43,719 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
117,816 GBP2023-05-31
105,422 GBP2021-12-31
Computers
65,554 GBP2023-05-31
54,056 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,829 GBP2023-05-31
325,908 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,611 GBP2022-01-01 ~ 2023-05-31
Computers
11,498 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,138 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,217 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,217 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
72,426 GBP2023-05-31
98,164 GBP2021-12-31
Computers
21,722 GBP2023-05-31
19,014 GBP2021-12-31
Investment Property - Fair Value Model
26,212,714 GBP2023-05-31
33,833,002 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-10,928,751 GBP2022-01-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
650,518 GBP2023-05-31
368,013 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
4,869,067 GBP2023-05-31
1,222,953 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
5,519,585 GBP2023-05-31
1,590,966 GBP2021-12-31
Trade Creditors/Trade Payables
Current
427,298 GBP2023-05-31
196,644 GBP2021-12-31
Other Taxation & Social Security Payable
Current
109,406 GBP2023-05-31
39,330 GBP2021-12-31
Other Creditors
Current
14,439,937 GBP2023-05-31
14,252,026 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
7,000,000 GBP2023-05-31
10,000,000 GBP2021-12-31
Related profiles found in government register
  • WIGLEY INVESTMENT HOLDINGS LIMITED
    Info
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Registered number 00794854
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    Private Limited Company incorporated on 1964-03-06 (61 years 4 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
    Stockton 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
    Stockton 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
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Stockton House, Rugby Road, Stockton, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Stockton House, Rugby Road, Stockton, Southam, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,435 GBP2023-05-31
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
    THE WIGLEY GROUP LIMITED - 2021-06-23
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Stockton House Rugby Road, Stockton, Southam, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,631,557 GBP2024-03-31
    Person with significant control
    2023-07-24 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WIGLEY INVESTMENT HOLDINGS LTD - 2024-06-13
    TWG INVESTMENT HOLDINGS LTD - 2024-03-15
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    WIGLEY BUILDING & DEVELOPMENT LIMITED - 2024-06-13
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-06-13
    WIGLEY (UK) LIMITED - 2017-05-05
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (4 parents)
    Equity (Company account)
    240,882 GBP2022-12-31
    Person with significant control
    2021-09-24 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    WIGLEY COMMERCIAL SERVICES LIMITED - 2024-06-13
    CASTLE LANDSCAPES LIMITED - 2011-09-30
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,090 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Stockton House Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 13
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    195,759 GBP2024-05-31
    Person with significant control
    2023-03-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-05-05
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,275,656 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    TYTO CONTRACTING LIMITED - 2024-06-13
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-07-04 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    VIRTUS PROPERTY SERVICES LIMITED - 2024-06-13
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    TWG CONNECT LTD - 2024-03-15
    Stockton House, Rugby Road, Stockton, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    TETRA REAL ESTATE LIMITED - 2024-05-10
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,592 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    591,372 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ 2025-04-22
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.