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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Crowley, Patrick Brendan
    Born in July 1967
    Individual (1 offspring)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Crowley, Patrick Brendan
    Individual (1 offspring)
    Officer
    2011-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Brendan Crowley
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Mcminn, Ian Francis
    Sales And Marketing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Wicks, Anthony John
    Managing Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-27) ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Crowley, Christopher William
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2018-12-02
    OF - Director → CIF 0
    Mr Christopher William Crowley
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hudson, Donald Lionel Thomas
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    1991-11-29 ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Secluna, Gerald Irwin
    Director born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Randall, Robert Andrew
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1991-08-27) ~ 2011-11-08
    OF - Director → CIF 0
    Randall, Robert Andrew
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 8
    Cummins, Derek Christopher
    Manufacturing Director born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-27) ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Brash, Robert Alan David
    Technical Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 2004-12-31
    OF - Director → CIF 0
    Brash, Robert Alan David
    Non-Executive Director born in April 1944
    Individual (1 offspring)
    2006-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Wicks, Margaret Elizabeth
    Director And Company Secretary born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1999-12-10
    OF - Director → CIF 0
    Wicks, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1999-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WICKS AND WILSON LIMITED

Period: 1973-11-29 ~ now
Company number: 01148362
Registered name
WICKS AND WILSON LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
26702 - Manufacture Of Photographic And Cinematographic Equipment
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
4,740 GBP2024-12-31
4,266 GBP2023-12-31
Debtors
1,012,383 GBP2024-12-31
1,035,696 GBP2023-12-31
Cash at bank and in hand
172,523 GBP2024-12-31
224,861 GBP2023-12-31
Current Assets
2,300,684 GBP2024-12-31
2,333,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-482,006 GBP2024-12-31
Net Current Assets/Liabilities
1,818,678 GBP2024-12-31
2,227,772 GBP2023-12-31
Total Assets Less Current Liabilities
1,823,418 GBP2024-12-31
2,232,038 GBP2023-12-31
Net Assets/Liabilities
1,822,757 GBP2024-12-31
2,231,519 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Capital redemption reserve
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,722,757 GBP2024-12-31
2,131,519 GBP2023-12-31
Equity
1,822,757 GBP2024-12-31
2,231,519 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,788 GBP2024-12-31
19,954 GBP2023-12-31
Other
11,405 GBP2024-12-31
174,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,193 GBP2024-12-31
194,905 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-6,166 GBP2024-01-01 ~ 2024-12-31
Other
-166,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-172,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,788 GBP2024-12-31
19,954 GBP2023-12-31
Other
6,665 GBP2024-12-31
170,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,453 GBP2024-12-31
190,637 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-6,166 GBP2024-01-01 ~ 2024-12-31
Other
-166,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-172,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
4,740 GBP2024-12-31
4,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,558 GBP2024-12-31
241,138 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
57,356 GBP2024-12-31
43,009 GBP2023-12-31
Amounts Owed By Related Parties
631,699 GBP2024-12-31
Current
695,199 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,770 GBP2024-12-31
56,350 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,012,383 GBP2024-12-31
Amounts falling due within one year, Current
1,035,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375,702 GBP2024-12-31
51,573 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,011 GBP2024-12-31
22,433 GBP2023-12-31
Other Creditors
Current
77,293 GBP2024-12-31
31,445 GBP2023-12-31
Creditors
Current
482,006 GBP2024-12-31
105,451 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,358 GBP2024-12-31
121,844 GBP2023-12-31
  • WICKS AND WILSON LIMITED
    Info
    Registered number 01148362
    Suite 3, Morton House, Kimbell Road, Basingstoke RG22 4AB
    PRIVATE LIMITED COMPANY incorporated on 1973-11-29 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.