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
    Unwin, David
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    Mr David George Unwin
    Born in December 1977
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowater, Regina Marie
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whitehall, Caroline Jane
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 2
    Batey, Anthony
    Mine Manager born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Unwin, David Joseph
    Director born in October 1948
    Individual (35 offsprings)
    Officer
    2009-07-13 ~ 2010-02-10
    OF - Director → CIF 0
    Unwin, David George
    Manager born in December 1977
    Individual (35 offsprings)
    Officer
    2009-03-26 ~ 2011-12-09
    OF - Director → CIF 0
    Unwin, David Joseph
    Director born in October 1948
    Individual (35 offsprings)
    Officer
    2011-12-09 ~ 2013-10-25
    OF - Director → CIF 0
    Unwin, David George
    Managing Director born in December 1977
    Individual (35 offsprings)
    Officer
    2013-10-25 ~ 2014-05-28
    OF - Director → CIF 0
    Unwin, David George
    Manager born in December 1977
    Individual (35 offsprings)
    2016-09-14 ~ 2016-09-14
    OF - Director → CIF 0
    Unwin, David George
    Business Development Director born in December 1977
    Individual (35 offsprings)
    2018-09-15 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Ash, Lyndsey
    Individual
    Officer
    2023-07-01 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 5
    Booth, Keith John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2018-09-15
    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 GBP2023-06-30
505,000 GBP2022-06-30
Total Inventories
717,589 GBP2023-06-30
635,275 GBP2022-06-30
Debtors
2,399,318 GBP2023-06-30
2,405,284 GBP2022-06-30
Cash at bank and in hand
302 GBP2023-06-30
245 GBP2022-06-30
Current Assets
3,117,209 GBP2023-06-30
3,040,804 GBP2022-06-30
Creditors
Current
2,390,487 GBP2023-06-30
2,327,632 GBP2022-06-30
Net Current Assets/Liabilities
726,722 GBP2023-06-30
713,172 GBP2022-06-30
Total Assets Less Current Liabilities
1,226,722 GBP2023-06-30
1,218,172 GBP2022-06-30
Creditors
Non-current
423,822 GBP2023-06-30
423,822 GBP2022-06-30
Net Assets/Liabilities
802,900 GBP2023-06-30
794,350 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
802,800 GBP2023-06-30
794,250 GBP2022-06-30
Equity
802,900 GBP2023-06-30
794,350 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-06-30
505,000 GBP2022-06-30
Investments in Group Undertakings
500,000 GBP2023-06-30
505,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,738,690 GBP2023-06-30
1,738,690 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
660,628 GBP2023-06-30
666,594 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,399,318 GBP2023-06-30
2,405,284 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-06-30
5,556 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,678 GBP2023-06-30
11,875 GBP2022-06-30
Other Taxation & Social Security Payable
Current
514,997 GBP2023-06-30
511,705 GBP2022-06-30
Other Creditors
Current
1,866,256 GBP2023-06-30
1,798,496 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
43,056 GBP2023-06-30
43,056 GBP2022-06-30
Other Creditors
Non-current
380,766 GBP2023-06-30
380,766 GBP2022-06-30

Related profiles found in government register
  • HUNTLEY WOOD INVESTMENTS LTD
    Info
    Registered number 06860234
    Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP
    Private Limited Company incorporated on 2009-03-26 (16 years 3 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
    Unit 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
  • Unit 17 Marchington Ind Est, Marchington, Uttoxeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2023-01-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.