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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 2
  • 1
    Darbyshire, Emily Jayne
    Born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Miss Emily Jayne Darbyshire
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    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
  • 2
    Washington, Adam Francis
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Francis Washington
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    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
Ceased 4
  • 1
    Darbyshire, Gillian Anne
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2025-09-15
    OF - Director → CIF 0
    Mrs Gillian Anne Darbyshire
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    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
  • 2
    Darbyshire, Mark
    Management Consultant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2025-02-28
    OF - Director → CIF 0
    Darbyshire, Mark
    Management Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Mark Darbyshire
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 4
    ONLINE COMPANY FORMATIONS LIMITED
    icon of address3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,979 GBP2021-01-31
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A W DEVELOPMENTS (NORTH WEST) LTD

Previous name
M & G DARBYSHIRE LIMITED - 2022-03-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
1,242 GBP2024-09-30
1,677 GBP2023-09-30
Current Assets
9,209 GBP2024-09-30
1,601 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,797 GBP2024-09-30
-1,824 GBP2023-09-30
Net Current Assets/Liabilities
3,412 GBP2024-09-30
-223 GBP2023-09-30
Total Assets Less Current Liabilities
5,654 GBP2024-09-30
2,454 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
3,654 GBP2024-09-30
2,454 GBP2023-09-30
Equity
3,654 GBP2024-09-30
2,454 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
  • A W DEVELOPMENTS (NORTH WEST) LTD
    Info
    M & G DARBYSHIRE LIMITED - 2022-03-01
    Registered number 03620025
    icon of addressStation House Station Road, Whalley, Clitheroe, Lancashire BB7 9RT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • M & G DARBYSHIRE LIMITED
    S
    Registered number missing
    icon of addressNymrod House, 85 King Street, Whalley, Lancashire, BB7 9SW
    CIF 1
  • M & G DARBYSHIRE LIMITED
    S
    Registered number 03620025
    icon of addressNymrod House, 85, King Street, Whalley, Lancashire, England, BB7 9SW
    NYMROD HOUSE, 85 KING STREET, WHALLEY, ENGLAND
    CIF 2
  • M & G DARBYSHIRE LIMITED
    S
    Registered number 03620025
    icon of addressNymrod House, 85 King Street, Whalley, Lancashire, United Kingdom, BB7 9SW
    NYMROD HOUSE, 85 KING STREET, WHALLEY, BB7 9SW
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressMasterbarn Farm, Hermitage, Street, Rishton, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    icon of addressSunny Cottage Sabden Fold, Newchurch-in-pendle, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-07 ~ 2011-01-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressStation House Station Road, Whalley, Clitheroe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2008-02-04 ~ 2008-02-05
    CIF 1 - Secretary → ME

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