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
    Darbyshire, Emily Jayne
    Accountant born in July 1996
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Miss Emily Jayne Darbyshire
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    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
    Darbyshire, Mark
    Management Consultant born in May 1962
    Individual (11 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Darbyshire, Mark
    Management Consultant
    Individual (11 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Washington, Adam Francis
    Plasterer born in November 1987
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Francis Washington
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Darbyshire, Gillian Anne
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    1998-08-21 ~ now
    OF - Director → CIF 0
    Mrs Gillian Anne Darbyshire
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Mr Mark Darbyshire
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 3
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent, 1 offspring)
    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
Property, Plant & Equipment
1,677 GBP2023-09-30
1,987 GBP2022-09-30
Debtors
Current
1,515 GBP2023-09-30
1,500 GBP2022-09-30
Cash at bank and in hand
86 GBP2023-09-30
1,155 GBP2022-09-30
Current Assets
1,601 GBP2023-09-30
2,655 GBP2022-09-30
Net Current Assets/Liabilities
-223 GBP2023-09-30
967 GBP2022-09-30
Net Assets/Liabilities
1,454 GBP2023-09-30
2,954 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
454 GBP2023-09-30
1,954 GBP2022-09-30
Equity
1,454 GBP2023-09-30
2,954 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,950 GBP2023-09-30
7,950 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,199 GBP2023-09-30
7,950 GBP2022-09-30
Tools/Equipment for furniture and fittings
249 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,459 GBP2023-09-30
5,963 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,522 GBP2023-09-30
5,963 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
63 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63 GBP2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
186 GBP2023-09-30
Motor vehicles
1,491 GBP2023-09-30
1,987 GBP2022-09-30
Amounts Owed By Related Parties
Current
1,515 GBP2023-09-30
Prepayments
Current
1,500 GBP2022-09-30
Taxation/Social Security Payable
1,824 GBP2023-09-30

Related profiles found in government register
  • A W DEVELOPMENTS (NORTH WEST) LTD
    Info
    M & G DARBYSHIRE LIMITED - 2022-03-01
    Registered number 03620025
    Station House Station Road, Whalley, Clitheroe, Lancashire BB7 9RT
    Private Limited Company incorporated on 1998-08-21 (26 years 10 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
    Nymrod House, 85 King Street, Whalley, Lancashire, BB7 9SW
    CIF 1
  • M & G DARBYSHIRE LIMITED
    S
    Registered number 03620025
    Nymrod 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
    Nymrod 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
  • Masterbarn Farm, Hermitage, Street, Rishton, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    Sunny Cottage Sabden Fold, Newchurch-in-pendle, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-07 ~ 2011-01-11
    CIF 2 - Secretary → ME
  • 2
    Station House Station Road, Whalley, Clitheroe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2008-02-04 ~ 2008-02-05
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.