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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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Samantha Barbara Jayne
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Richardson, Diana Charlotte
    Non-Executive Director born in April 1970
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Shaw, Marilyn Sandra
    Non-Executive Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Sykes, Natalie Patricia
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    JAMES WILBY LIMITED - 2008-02-01
    JAMES WILBY (SUCCESSORS) LIMITED - 1980-12-31
    JAMES WILBY PROPERTIES LIMITED - 2022-12-19
    icon of addressC/o James Wilby Holdings Limited, Walkley Lane, Heckmondwike, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,007 GBP2024-02-01 ~ 2024-12-31
    Person with significant control
    2022-12-20 ~ 2025-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES WILBY LOGISTICS LIMITED

Previous name
JAMES WILBY INTERNATIONAL LIMITED - 2023-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
49410 - Freight Transport By Road
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
10,050 GBP2024-12-31
10,050 GBP2023-12-31
Debtors
220,223 GBP2024-12-31
209,317 GBP2023-12-31
Cash at bank and in hand
112,259 GBP2024-12-31
186,599 GBP2023-12-31
Current Assets
332,482 GBP2024-12-31
395,916 GBP2023-12-31
Net Current Assets/Liabilities
-184,649 GBP2024-12-31
-4,540 GBP2023-12-31
Total Assets Less Current Liabilities
-174,599 GBP2024-12-31
5,510 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-174,699 GBP2024-12-31
5,410 GBP2023-12-31
Equity
-174,599 GBP2024-12-31
5,510 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
10,050 GBP2024-12-31
10,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,609 GBP2024-12-31
209,217 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
15,852 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,727 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
220,223 GBP2024-12-31
209,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,789 GBP2024-12-31
21,713 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
35 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,320 GBP2024-12-31
38,793 GBP2023-12-31
Other Creditors
Current
439,022 GBP2024-12-31
339,915 GBP2023-12-31
Creditors
Current
517,131 GBP2024-12-31
400,456 GBP2023-12-31

  • JAMES WILBY LOGISTICS LIMITED
    Info
    JAMES WILBY INTERNATIONAL LIMITED - 2023-02-03
    Registered number 14550112
    icon of addressC/o James Wilby Holdings Limited, Walkley Lane, Heckmondwike, West Yorkshire WF16 0PG
    PRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 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.