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
    Lawson, Helen Augusta Sophia
    Property Developer born in June 1964
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
    Mrs Helen Augusta Sophia Lawson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lawson, Angus James
    Property Developer born in May 1964
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ now
    OF - director → CIF 0
    Lawson, Angus James
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ now
    OF - secretary → CIF 0
    Mr Angus James Lawson
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-11-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Crook, Jessica Tansy
    Individual
    Officer
    2004-02-01 ~ 2008-07-04
    OF - secretary → CIF 0
  • 2
    Lawson, Helen Augusta Sophia
    Property Developer born in June 1964
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2008-06-25
    OF - director → CIF 0
  • 3
    Maddock, Richard Frank
    Property Developer born in November 1973
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-10-01
    OF - director → CIF 0
  • 4
    Lawson, John Ambrose Fergusson
    Retired born in March 1929
    Individual
    Officer
    2001-01-01 ~ 2001-10-31
    OF - director → CIF 0
  • 5
    Lawson, Angus James
    Property Developer
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ 2004-02-01
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-04 ~ 1998-11-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WILBY HOMES LIMITED

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
Property, Plant & Equipment
5,969 GBP2024-03-31
7,461 GBP2022-12-31
Total Inventories
422,128 GBP2024-03-31
422,128 GBP2022-12-31
Debtors
407,591 GBP2024-03-31
343,535 GBP2022-12-31
Cash at bank and in hand
20,079 GBP2024-03-31
7,258 GBP2022-12-31
Current Assets
849,798 GBP2024-03-31
772,921 GBP2022-12-31
Creditors
Current
251,575 GBP2024-03-31
166,516 GBP2022-12-31
Net Current Assets/Liabilities
598,223 GBP2024-03-31
606,405 GBP2022-12-31
Total Assets Less Current Liabilities
604,192 GBP2024-03-31
613,866 GBP2022-12-31
Net Assets/Liabilities
602,700 GBP2024-03-31
612,448 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
602,698 GBP2024-03-31
612,446 GBP2022-12-31
Equity
602,700 GBP2024-03-31
612,448 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
24,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,254 GBP2024-03-31
16,762 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,492 GBP2023-01-01 ~ 2024-03-31
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 7
  • 1
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    128,711 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2017-12-07 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    229,116 GBP2024-03-31
    Officer
    2013-11-04 ~ now
    CIF 6 - llp-designated-member → ME
  • 3
    2 Brisbane House, Priors Haw Road, Corby, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,918 GBP2023-03-18
    Officer
    2013-09-19 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    Blisworth House, Church Lane, Blisworth, Northants
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,018,710 GBP2024-03-31
    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
    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, Hardwick Road, Wellingborough, Northants, England
    Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Wellingborough Grange, Hardwick Road, Wellingborough, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    330 GBP2024-03-31
    Officer
    2014-03-28 ~ dissolved
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.