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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
    Baker, Iulia-viviana
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o James Wilby Limited, Walkley Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Shaw, Samantha Barbara Jayne
    Deputy Managing Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Richardson, Diana Charlotte
    Non-Executive Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Shaw, David Keith
    Non-Executive Chair born in March 1939
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Shaw, Marilyn Sandra
    Non-Executive Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Ward, Darren Keith
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2021-07-28
    OF - Director → CIF 0
  • 6
    Sykes, Natalie Patricia
    Managing Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Bates, John Malcolm
    Non-Executive Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2024-04-30
    OF - Director → CIF 0
    Bates, John Malcolm
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-19 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-12-19 ~ 2007-12-19
    PE - Nominee Director → CIF 0
  • 10
    JAMES WILBY LIMITED - 2008-02-01
    JAMES WILBY (SUCCESSORS) LIMITED - 1980-12-31
    JAMES WILBY PROPERTIES LIMITED - 2022-12-19
    icon of addressJames Wilby Ltd, Walkley Lane, Heckmondwikde, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,007 GBP2024-02-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES WILBY LIMITED

Previous name
JAMES WILBY PROPERTIES LIMITED - 2008-02-01
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
661,639 GBP2024-12-31
797,079 GBP2024-01-31
Debtors
883,832 GBP2024-12-31
661,963 GBP2024-01-31
Cash at bank and in hand
98,640 GBP2024-12-31
401,333 GBP2024-01-31
Current Assets
1,025,235 GBP2024-12-31
1,104,185 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-321,703 GBP2024-12-31
-400,543 GBP2024-01-31
Net Current Assets/Liabilities
703,532 GBP2024-12-31
703,642 GBP2024-01-31
Total Assets Less Current Liabilities
1,365,171 GBP2024-12-31
1,500,721 GBP2024-01-31
Net Assets/Liabilities
1,232,707 GBP2024-12-31
1,310,431 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,232,607 GBP2024-12-31
1,310,331 GBP2024-01-31
1,217,881 GBP2023-01-31
Equity
1,232,707 GBP2024-12-31
1,310,431 GBP2024-01-31
1,217,981 GBP2023-01-31
Profit/Loss
-77,724 GBP2024-02-01 ~ 2024-12-31
92,450 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
212024-02-01 ~ 2024-12-31
352023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
2,916,373 GBP2024-12-31
2,985,514 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-165,022 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,254,734 GBP2024-12-31
2,188,435 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
202,730 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-136,431 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Other
661,639 GBP2024-12-31
797,079 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
426,404 GBP2024-12-31
330,606 GBP2024-01-31
Amounts Owed By Related Parties
413,655 GBP2024-12-31
Current
303,116 GBP2024-01-31
Other Debtors
Amounts falling due within one year
43,773 GBP2024-12-31
28,241 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
883,832 GBP2024-12-31
661,963 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
21,000 GBP2024-12-31
21,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
160,877 GBP2024-12-31
170,592 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2024-12-31
422 GBP2024-01-31
Other Taxation & Social Security Payable
Current
65,807 GBP2024-12-31
85,727 GBP2024-01-31
Other Creditors
Current
74,019 GBP2024-12-31
122,802 GBP2024-01-31
Creditors
Current
321,703 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
5,665 GBP2024-12-31
24,022 GBP2024-01-31
Other Creditors
Non-current
17,243 GBP2024-12-31
36,209 GBP2024-01-31
  • JAMES WILBY LIMITED
    Info
    JAMES WILBY PROPERTIES LIMITED - 2008-02-01
    Registered number 06457285
    icon of addressC/o James Wilby Ltd, Walkley, Lane, Heckmondwike, West Yorkshire WF16 0PG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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