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
  • Wigley, Robert John
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Robert John Wigley
    Born in October 1960
    Individual (29 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R WIGLEY LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
361 GBP2023-12-31
361 GBP2022-12-31
Debtors
332,187 GBP2023-12-31
35,067 GBP2022-12-31
Cash at bank and in hand
23,711 GBP2023-12-31
196,176 GBP2022-12-31
Current Assets
355,898 GBP2023-12-31
231,243 GBP2022-12-31
Creditors
Current
187,817 GBP2023-12-31
151,131 GBP2022-12-31
Net Current Assets/Liabilities
168,081 GBP2023-12-31
80,112 GBP2022-12-31
Total Assets Less Current Liabilities
168,442 GBP2023-12-31
80,473 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
168,342 GBP2023-12-31
80,373 GBP2022-12-31
Equity
168,442 GBP2023-12-31
80,473 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
361 GBP2022-12-31
Investments in Group Undertakings
361 GBP2023-12-31
361 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
332,087 GBP2023-12-31
34,967 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,187 GBP2023-12-31
35,067 GBP2022-12-31
Amounts owed to group undertakings
Current
328 GBP2023-12-31
2,248 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,990 GBP2023-12-31
6,773 GBP2022-12-31
Other Creditors
Current
169,499 GBP2023-12-31
142,110 GBP2022-12-31

Related profiles found in government register
  • R WIGLEY LIMITED
    Info
    Registered number 10720783
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    Private Limited Company incorporated on 2017-04-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • R WIGLEY LIMITED
    S
    Registered number 10720783
    Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TYTO CONTRACTING LIMITED - 2024-06-13
    Stockton House Rugby Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-07-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    WIGLEY LAND PROMOTIONS LIMITED - 2021-06-11
    WIGLEY LAND (NEWTON) LIMITED - 2017-12-19
    Stockton House, Rugby Road, Stockton, Southam, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,439 GBP2023-11-30
    Person with significant control
    2018-03-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • WIGLEY BUILDING & DEVELOPMENT LIMITED - 2024-06-13
    WIGLEYS (BUILDING & DEVELOPMENT) LIMITED - 2017-06-13
    WIGLEY (UK) LIMITED - 2017-05-05
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (4 parents)
    Equity (Company account)
    240,882 GBP2022-12-31
    Person with significant control
    2021-11-24 ~ 2022-04-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.