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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 4
  • 1
    Flint, Graham Anthony
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Paul Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Alan David
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    J.A. PYE (OXFORD) HOLDINGS LIMITED - now
    WILLICROFT LIMITED - 1977-12-31
    icon of addressPye Homes Offices, Langford Locks, Kidlington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,319,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Chamberlain, Jonathan Denniss
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Twist, Nicholas Charles
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-22
    PE - Has significant influence or controlCIF 0
  • 5
    Lewis, Rachel Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    Stubbings, John Simon
    Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    OF - Director → CIF 0
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Rodway, Timothy John
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 8
    Tallon, David Seymour
    Consultant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2022-12-31
    OF - Director → CIF 0
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Thompson, Peter Leonard
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Secretary → CIF 0
  • 10
    Barter, Robert William
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Coates, David Emmerson
    Town Planner born in May 1951
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Rivers, Paul Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 13
    Smith, Andrew Peter Turnbull
    Quantity Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    icon of calendar ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

J.A. PYE (OXFORD) HOMES LIMITED

Previous name
WHITEWALL PROPERTIES LIMITED - 1977-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Inventories
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
1,154,122 GBP2024-03-31
1,082,610 GBP2023-03-31
Cash at bank and in hand
64,212 GBP2024-03-31
77,498 GBP2023-03-31
Current Assets
1,218,337 GBP2024-03-31
1,160,111 GBP2023-03-31
Creditors
Amounts falling due within one year
778,641 GBP2024-03-31
765,261 GBP2023-03-31
Net Current Assets/Liabilities
439,696 GBP2024-03-31
394,850 GBP2023-03-31
Net Assets/Liabilities
444,696 GBP2024-03-31
399,850 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-55,304 GBP2024-03-31
-100,150 GBP2023-03-31
Equity
444,696 GBP2024-03-31
399,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investments in Subsidiaries
5,000 GBP2023-03-31
Other Debtors
1,154,122 GBP2024-03-31
1,082,610 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,581 GBP2024-03-31
3,200 GBP2023-03-31
Other Creditors
Current
762,060 GBP2024-03-31
762,061 GBP2023-03-31

Related profiles found in government register
  • J.A. PYE (OXFORD) HOMES LIMITED
    Info
    WHITEWALL PROPERTIES LIMITED - 1977-12-31
    Registered number 01142242
    icon of addressLangford Locks, Kidlington, Oxford, Oxfordshire OX5 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-29 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • J.A. PYE (OXFORD) HOMES LIMITED
    S
    Registered number 01142242
    icon of addressLangford Locks, Kidlington, Oxford, England, OX5 1HZ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address95 Sinclair Avenue, Banbury, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address95 Sinclair Avenue, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.