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 1
  • Wills, David Stephen
    Company Director born in January 1980
    Individual (20 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr David Stephen Wills
    Born in January 1980
    Individual (20 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pollard, Niall Mackinlay
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 2
    West, Debra
    Company Director born in May 1964
    Individual
    Officer
    2015-05-01 ~ 2018-07-07
    OF - Director → CIF 0
  • 3
    Wills, David Stephen
    Company Director born in January 1980
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ 2012-10-01
    OF - Director → CIF 0
    Wills, David Stephen
    Individual (20 offsprings)
    Officer
    2005-08-22 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 4
    Wills, Jonathan Mark
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2015-05-01
    OF - Director → CIF 0
    Wills, Jonathan Mark
    Company Director born in September 1982
    Individual (3 offsprings)
    2020-01-17 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Jonathan Mark Wills
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2018-05-22 ~ 2022-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wills, Stephen Robert
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2015-08-29
    OF - Director → CIF 0
    The Executors Stephen Robert Wills, Deceased
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bushell, Samantha Jayne
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT HOMES (NORTH WEST) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,511 GBP2023-12-31
30,639 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
76 GBP2022-12-31
Investment Property
1,964,697 GBP2023-12-31
1,964,697 GBP2022-12-31
Fixed Assets
1,989,209 GBP2023-12-31
1,995,412 GBP2022-12-31
Debtors
1,374,942 GBP2023-12-31
2,189,553 GBP2022-12-31
Cash at bank and in hand
138,151 GBP2023-12-31
71,908 GBP2022-12-31
Current Assets
1,513,093 GBP2023-12-31
2,261,461 GBP2022-12-31
Creditors
Current
543,973 GBP2023-12-31
748,885 GBP2022-12-31
Net Current Assets/Liabilities
969,120 GBP2023-12-31
1,512,576 GBP2022-12-31
Total Assets Less Current Liabilities
2,958,329 GBP2023-12-31
3,507,988 GBP2022-12-31
Net Assets/Liabilities
1,732,268 GBP2023-12-31
2,276,862 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,731,268 GBP2023-12-31
2,275,862 GBP2022-12-31
Equity
1,732,268 GBP2023-12-31
2,276,862 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,262 GBP2023-12-31
13,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,511 GBP2023-12-31
30,639 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
76 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
76 GBP2022-12-31
Investment Property - Fair Value Model
1,964,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
84,752 GBP2023-12-31
329,901 GBP2022-12-31
Other Debtors
Non-current
82,388 GBP2022-12-31
Debtors
Non-current
1,290,190 GBP2023-12-31
1,859,652 GBP2022-12-31
Corporation Tax Payable
Current
19,414 GBP2023-12-31
36,334 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-618 GBP2023-12-31
3,957 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
1,973 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,050 GBP2023-12-31
19,166 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,226,060 GBP2023-12-31
1,226,060 GBP2022-12-31
Other Creditors
Non-current
1 GBP2023-12-31
76 GBP2022-12-31
Bank Borrowings
Secured
1,226,060 GBP2023-12-31
1,226,060 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,990 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,990 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • INDEPENDENT HOMES (NORTH WEST) LIMITED
    Info
    Registered number 04184292
    28 Eaton Avenue Matrix Office, Park Buckshaw Village, Chorley, Lancashire PR7 7NA
    Private Limited Company incorporated on 2001-03-21 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • INDEPENDENT HOMES (NORTH WEST) LIMITED
    S
    Registered number 04184292
    28, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INDEPENDENT HOMES (NORTH WEST) LTD
    S
    Registered number 04184292
    28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-04-30
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    195,176 GBP2022-12-31
    Person with significant control
    2017-11-28 ~ 2024-02-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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