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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Crook, Jessica Tansy
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    Maddock, Richard Frank
    Property Developer born in November 1973
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Lawson, John Ambrose Fergusson
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Lawson, Angus James
    Born in May 1964
    Individual (13 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
    Lawson, Angus James
    Individual (13 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
    Lawson, Angus James
    Property Developer
    Individual (13 offsprings)
    1998-11-04 ~ 2004-02-01
    OF - Secretary → CIF 0
    Mr Angus James Lawson
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lawson, Helen Augusta Sophia
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Lawson, Helen Augusta Sophia
    Property Developer born in June 1964
    Individual (4 offsprings)
    1998-11-04 ~ 2008-06-25
    OF - Director → CIF 0
    Mrs Helen Augusta Sophia Lawson
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILBY HOMES LIMITED

Period: 1998-11-04 ~ now
Company number: 03661329
Registered name
WILBY HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-01-01 ~ 2024-03-31
Property, Plant & Equipment
4,775 GBP2025-03-31
5,969 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
4,875 GBP2025-03-31
5,969 GBP2024-03-31
Total Inventories
422,128 GBP2024-03-31
Debtors
91,737 GBP2025-03-31
407,591 GBP2024-03-31
Cash at bank and in hand
744,551 GBP2025-03-31
20,079 GBP2024-03-31
Current Assets
836,288 GBP2025-03-31
849,798 GBP2024-03-31
Creditors
Current
227,571 GBP2025-03-31
251,575 GBP2024-03-31
Net Current Assets/Liabilities
608,717 GBP2025-03-31
598,223 GBP2024-03-31
Total Assets Less Current Liabilities
613,592 GBP2025-03-31
604,192 GBP2024-03-31
Net Assets/Liabilities
612,398 GBP2025-03-31
602,700 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
612,396 GBP2025-03-31
602,698 GBP2024-03-31
Equity
612,398 GBP2025-03-31
602,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,448 GBP2025-03-31
18,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,194 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WILBY HOMES LIMITED
    Info
    Registered number 03661329
    Wellingborough Grange, Hardwick Road, Wellingborough NN8 6BW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WILBY HOMES LIMITED
    S
    Registered number 03661329
    Avenue Farm, House, 1 Little Street, Yardley Hastings, Northampton, Northamptonshire, United Kingdom, NN7 1EZ
    CIF 1
  • WILBY HOMES LIMITED
    S
    Registered number 03661329
    The Old Rectory, Chadstone, Castle Ashby, Northampton, England, NN7 1LH
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRICKBY LLP
    OC420241
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-12-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    CENTENNIAL PARTNERS LLP
    OC388960
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    CLUNY HOMES LLP
    OC387961
    2 Brisbane House, Priors Haw Road, Corby, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    DANELAW PARTNERS LLP
    OC390398
    Blisworth House, Church Lane, Blisworth, Northants
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-01-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    HARLESTONE PARTNERS LLP
    OC396830
    Hollybush Lane Farm Vicarage Lane, Penley, Wrexham
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    WELLINGBOROUGH GRANGE MANAGEMENT LIMITED
    15724200
    Wellingborough Grange, Hardwick Road, Wellingborough, Northants, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-16 ~ 2025-08-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    WESTERLY PARTNERS LLP
    OC392295
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.