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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
    Bowater, Regina Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Unwin, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr David George Unwin
    Born in December 1977
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Booth, Keith John
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-09-15
    OF - Director → CIF 0
  • 2
    Whitehall, Caroline Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 3
    Batey, Anthony
    Mine Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Ash, Lyndsey
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 5
    Unwin, David Joseph
    Director born in October 1948
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2010-02-10
    OF - Director → CIF 0
    Unwin, David George
    Manager born in December 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-12-09
    OF - Director → CIF 0
    Unwin, David Joseph
    Director born in October 1948
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2013-10-25
    OF - Director → CIF 0
    Unwin, David George
    Managing Director born in December 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-05-28
    OF - Director → CIF 0
    Unwin, David George
    Manager born in December 1977
    Individual (34 offsprings)
    icon of calendar 2016-09-14 ~ 2016-09-14
    OF - Director → CIF 0
    Unwin, David George
    Business Development Director born in December 1977
    Individual (34 offsprings)
    icon of calendar 2018-09-15 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

HUNTLEY WOOD INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Total Inventories
717,589 GBP2024-06-30
717,589 GBP2023-06-30
Debtors
2,333,588 GBP2024-06-30
2,399,318 GBP2023-06-30
Cash at bank and in hand
249 GBP2024-06-30
302 GBP2023-06-30
Current Assets
3,051,426 GBP2024-06-30
3,117,209 GBP2023-06-30
Creditors
Current
2,617,427 GBP2024-06-30
2,390,487 GBP2023-06-30
Net Current Assets/Liabilities
433,999 GBP2024-06-30
726,722 GBP2023-06-30
Total Assets Less Current Liabilities
933,999 GBP2024-06-30
1,226,722 GBP2023-06-30
Creditors
Non-current
29,689 GBP2024-06-30
423,822 GBP2023-06-30
Net Assets/Liabilities
904,310 GBP2024-06-30
802,900 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
904,210 GBP2024-06-30
802,800 GBP2023-06-30
Equity
904,310 GBP2024-06-30
802,900 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-06-30
Investments in Group Undertakings
500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,738,690 GBP2024-06-30
Current, Amounts falling due within one year
1,738,690 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
594,898 GBP2024-06-30
Current, Amounts falling due within one year
660,628 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,333,588 GBP2024-06-30
Current, Amounts falling due within one year
2,399,318 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-06-30
5,556 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,678 GBP2023-06-30
Other Taxation & Social Security Payable
Current
511,122 GBP2024-06-30
514,997 GBP2023-06-30
Other Creditors
Current
2,100,749 GBP2024-06-30
1,866,256 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
29,689 GBP2024-06-30
43,056 GBP2023-06-30
Other Creditors
Non-current
380,766 GBP2023-06-30

Related profiles found in government register
  • HUNTLEY WOOD INVESTMENTS LTD
    Info
    Registered number 06860234
    icon of addressUnit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HUNTLEY WOOD INVESTMENTS LTD
    S
    Registered number 06860234
    icon of addressUnit 17, Marchington Ind Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 17 Marchington Ind Est, Marchington, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    639,231 GBP2024-06-29
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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