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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
    Baker, Deborah Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Stuart Howard
    Born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stuart Howard Lamb
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Watson, Jayne
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
    Watson, Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Chataway, Ruth Caroline, Dr
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, William Robert Stuart, Reverend Dr
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Lamb, Jean Lesley
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Charlotte Jayne
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thompson, John Stewart
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Heeley, Michael David
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Lamb, Ruth Evelyn
    Company Director born in August 1917
    Individual
    Officer
    icon of calendar ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Ratcliffe, David Anthony
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2018-03-29
    OF - Director → CIF 0
    Ratcliffe, David Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM LAMB (HOLDINGS) LIMITED

Previous name
NEATFAB LIMITED - 1989-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,853,616 GBP2024-12-31
7,853,616 GBP2023-12-31
Cash at bank and in hand
30,396 GBP2024-12-31
37,962 GBP2023-12-31
Current Assets
30,396 GBP2024-12-31
37,962 GBP2023-12-31
Net Current Assets/Liabilities
-6,255,374 GBP2024-12-31
-6,258,223 GBP2023-12-31
Total Assets Less Current Liabilities
1,598,242 GBP2024-12-31
1,595,393 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-479,700 GBP2024-12-31
-479,700 GBP2023-12-31
Net Assets/Liabilities
1,118,542 GBP2024-12-31
1,115,693 GBP2023-12-31
Equity
Called up share capital
4,101 GBP2024-12-31
4,101 GBP2023-12-31
4,101 GBP2023-01-01
Capital redemption reserve
620,949 GBP2024-12-31
620,949 GBP2023-12-31
620,949 GBP2023-01-01
Retained earnings (accumulated losses)
493,492 GBP2024-12-31
490,643 GBP2023-12-31
473,751 GBP2023-01-01
Profit/Loss
275,483 GBP2024-01-01 ~ 2024-12-31
289,526 GBP2023-01-01 ~ 2023-12-31
Equity
1,118,542 GBP2024-12-31
1,115,693 GBP2023-12-31
1,098,801 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
275,483 GBP2024-01-01 ~ 2024-12-31
289,526 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
275,483 GBP2024-01-01 ~ 2024-12-31
289,526 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
275,483 GBP2024-01-01 ~ 2024-12-31
289,526 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-272,634 GBP2024-01-01 ~ 2024-12-31
-272,634 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-272,634 GBP2024-01-01 ~ 2024-12-31
-272,634 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-272,634 GBP2024-01-01 ~ 2024-12-31
-272,634 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-272,634 GBP2024-01-01 ~ 2024-12-31
-272,634 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
6,106,684 GBP2024-12-31
6,130,584 GBP2023-12-31
Taxation/Social Security Payable
Current
30,003 GBP2024-12-31
17,024 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,083 GBP2024-12-31
148,577 GBP2023-12-31
Creditors
Current
6,285,770 GBP2024-12-31
6,296,185 GBP2023-12-31
Non-current
479,700 GBP2024-12-31
479,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,101 shares2024-12-31
4,101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WILLIAM LAMB (HOLDINGS) LIMITED
    Info
    NEATFAB LIMITED - 1989-03-10
    Registered number 02337723
    icon of addressWilliam Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, West Yorkshire WF3 4AY
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WILLIAM LAMB (HOLDINGS) LIMITED
    S
    Registered number 2337723
    icon of addressBottom Boat Road, Bottom Boat Road, Stanley, Wakefield, England, WF3 4AY
    Limited Company in England And Wales, England
    CIF 1
  • WILLIAM LAMB (HOLDINGS) LIMITED
    S
    Registered number 2337723
    icon of addressWilliam Lamb Group Limited, Bottom Boat Road, Stanley, Wakefield, England, WF3 4AY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o William Lamb (holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RUSHTON SHAFER LIMITED - 1977-12-31
    RUSHTON SCHAFER LIMITED - 1990-04-02
    RUSHTON ABLETT LIMITED - 1993-03-23
    icon of addressC/o William Lamb (holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    GAILYROUTE LIMITED - 1992-07-13
    RUSHTON ABLETT HOLDINGS LIMITED - 1993-03-23
    icon of addressC/o William Lamb (holdings) Limited Bottomboat Road, Stanley, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,969,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PETER HURST PRODUCTS LIMITED - 2000-10-23
    icon of addressC/o William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,304,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM LAMB FOOTWEAR LIMITED - 2015-09-27
    PIKESHARP LIMITED - 1990-07-25
    icon of addressBottomboat Road, Stanley, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,340,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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