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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 3
  • 1
    Barsby, Martin William
    Born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin William Barsby
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barsby, John William
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ now
    OF - Director → CIF 0
    Barsby, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Barsby, Steven
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Peach, John Arthur
    Civil Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    John William Barsby
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Steven Barsby
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Barsby, Susan Mary
    Clerk born in October 1952
    Individual
    Officer
    icon of calendar ~ 2013-02-27
    OF - Director → CIF 0
    Barsby, Susan Mary
    Clerk
    Individual
    Officer
    icon of calendar ~ 2013-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WITHAM VALLEY CONSTRUCTION LIMITED

Previous name
AGEBASE LIMITED - 1988-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
139,904 GBP2024-09-30
140,527 GBP2023-09-30
Current Assets
323,416 GBP2024-09-30
366,967 GBP2023-09-30
Net Current Assets/Liabilities
307,102 GBP2024-09-30
350,806 GBP2023-09-30
Total Assets Less Current Liabilities
447,006 GBP2024-09-30
491,333 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-14,219 GBP2024-09-30
Net Assets/Liabilities
377,024 GBP2024-09-30
412,821 GBP2023-09-30
Equity
377,024 GBP2024-09-30
412,821 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WITHAM VALLEY CONSTRUCTION LIMITED
    Info
    AGEBASE LIMITED - 1988-11-23
    Registered number 02309646
    icon of address46 Wormgate, Boston, Lincolnshire PE21 6NS
    PRIVATE LIMITED COMPANY incorporated on 1988-10-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WITHAM VALLEY CONSTRUCTION LIMITED
    S
    Registered number 02309646
    icon of address46, Wormgate, Boston, Lincolnshire, United Kingdom, PE21 6NS
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WITHAM VALLEY CIVIL ENGINEERING LIMITED - 2012-02-22
    REDBOURNE HOMES LIMITED - 2011-11-29
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180,576 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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