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 7
  • 1
    Mrs Amy Elizabeth Jessie Mawson
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Samantha Rose Alberto
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Peter Samuel Vallis
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Simon Christopher Gill
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Alberto, Ross Vere
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr Ross Vere Alberto
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr James Edward Mawson
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mrs Philippa Jane Gill
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Vallis, Peter Samuel
    Farmer born in April 1942
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

W LAMB DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,039,500 GBP2024-03-31
1,039,500 GBP2023-03-31
Total Inventories
27,039,868 GBP2024-03-31
23,401,150 GBP2023-03-31
Debtors
237,590 GBP2024-03-31
480,326 GBP2023-03-31
Cash at bank and in hand
1,132,481 GBP2024-03-31
334,240 GBP2023-03-31
Current Assets
28,409,939 GBP2024-03-31
24,215,716 GBP2023-03-31
Creditors
Current
30,947,063 GBP2024-03-31
24,825,877 GBP2023-03-31
Net Current Assets/Liabilities
-2,537,124 GBP2024-03-31
-610,161 GBP2023-03-31
Total Assets Less Current Liabilities
-1,497,624 GBP2024-03-31
429,339 GBP2023-03-31
Equity
Called up share capital
300,001 GBP2024-03-31
300,001 GBP2023-03-31
Retained earnings (accumulated losses)
-1,797,625 GBP2024-03-31
129,338 GBP2023-03-31
Equity
-1,497,624 GBP2024-03-31
429,339 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,039,500 GBP2024-03-31
1,039,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
134 GBP2024-03-31
38,116 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
237,456 GBP2024-03-31
442,210 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
237,590 GBP2024-03-31
480,326 GBP2023-03-31
Trade Creditors/Trade Payables
Current
428,740 GBP2024-03-31
720,899 GBP2023-03-31
Other Taxation & Social Security Payable
Current
648 GBP2024-03-31
12,310 GBP2023-03-31
Other Creditors
Current
30,517,675 GBP2024-03-31
24,092,668 GBP2023-03-31
  • W LAMB DEVELOPMENTS LIMITED
    Info
    Registered number 12853236
    Painesend Farm, Painesend, Tring HP23 6JU
    Private Limited Company incorporated on 2020-09-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.