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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 4
  • 1
    Whittaker, Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Reid, Emma Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Dogan, Ozan
    Born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLangford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Iafrate, Julie Alexia
    Co Secretary born in January 1937
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
    Iafrate, Julie Alexia
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Iafrate, Anthony George
    Chairman born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Iafrate, Marcus Benjamin
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2023-10-01
    OF - Director → CIF 0
    Iafrate, Marcus Benjamin
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr Marcus Benjamin Iafrate
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    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
  • 4
    Iafrate, Anthony George Julian
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2022-11-30
    OF - Director → CIF 0
    Mr Anthony George Julian Iafrate
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    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
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2024-04-06
    OF - Director → CIF 0
parent relation
Company in focus

WIXROYD GROUP LTD

Previous names
WIX & ROYD LIMITED - 1995-05-01
WIXROYD INTERNATIONAL LTD - 2022-05-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Total Inventories
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Net Current Assets/Liabilities
2,000 GBP2021-12-31
3,000 GBP2020-12-31
Total Assets Less Current Liabilities
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2020-12-31
Net Assets/Liabilities
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Equity
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
622020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
1,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other
1,000 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts Owed By Related Parties
1,000 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Bank Borrowings
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Current
0 GBP2021-12-31
0 GBP2020-12-31
Non-current
1,000 GBP2021-12-31
2,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2021-12-31
2,000 GBP2020-12-31
  • WIXROYD GROUP LTD
    Info
    WIX & ROYD LIMITED - 1995-05-01
    WIXROYD INTERNATIONAL LTD - 1995-05-01
    Registered number 00496138
    icon of addressLangford Locks, Kidlington, Oxfordshire OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1951-06-02 (74 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.