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
Drew, Alexander John
Born in October 1993Individual (7 offsprings)Officer
2022-08-08 ~ nowOF - Director → CIF 0Drew, Alexander John
Individual (7 offsprings)Officer 2019-09-17 ~ nowOF - Secretary → CIF 0 - 2
Bellamy, Simon
Born in December 1960Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Bellamy, Alexander Simon
Born in October 1993Individual (6 offsprings)Officer 2022-08-08 ~ nowOF - Director → CIF 0 - 3
Bellamy, Annette Loretta
Born in February 1964Individual (6 offsprings)Officer 2018-01-15 ~ nowOF - Director → CIF 0 - 4THE WILLCOX GROUP LIMITED
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,198,616 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Linley, Shirley Ann
IndividualOfficer ~ 2018-01-15OF - Secretary → CIF 0 - 2
Linley, Stanley
Director born in September 1925IndividualOfficer ~ 1995-11-30OF - Director → CIF 0 - 3
Mr Simon Bellamy
Born in December 1960Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-10-28PE - Has significant influence or control → CIF 0 - 4
Mrs Annette Loretta Bellamy
Born in February 1964Individual (6 offsprings)Person with significant control 2018-01-15 ~ 2022-10-28PE - Has significant influence or control → CIF 0 - 5
Linley, John
Director born in January 1953IndividualOfficer ~ 2018-01-15OF - Director → CIF 0
Company in focus
GEORGE WILLCOX (GRANITE) LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
512023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Turnover/Revenue
9,513,240 GBP2023-01-01 ~ 2023-12-31
10,447,894 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,091,651 GBP2023-01-01 ~ 2023-12-31
-7,336,154 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,421,589 GBP2023-01-01 ~ 2023-12-31
3,111,740 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,811,574 GBP2023-01-01 ~ 2023-12-31
-1,467,813 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,616,391 GBP2023-01-01 ~ 2023-12-31
1,643,927 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,470 GBP2023-01-01 ~ 2023-12-31
2,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,579,519 GBP2023-01-01 ~ 2023-12-31
1,616,666 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,130,768 GBP2023-01-01 ~ 2023-12-31
1,428,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
318,195 GBP2023-12-31
246,801 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
318,196 GBP2023-12-31
246,802 GBP2022-12-31
Total Inventories
1,182,558 GBP2023-12-31
1,264,120 GBP2022-12-31
Debtors
Current
2,328,375 GBP2023-12-31
2,608,766 GBP2022-12-31
Current assets - Investments
512,822 GBP2023-12-31
502,002 GBP2022-12-31
Cash at bank and in hand
874,652 GBP2023-12-31
802,682 GBP2022-12-31
Current Assets
4,898,407 GBP2023-12-31
5,177,570 GBP2022-12-31
Net Current Assets/Liabilities
3,377,849 GBP2023-12-31
3,640,027 GBP2022-12-31
Total Assets Less Current Liabilities
3,696,045 GBP2023-12-31
3,886,829 GBP2022-12-31
Net Assets/Liabilities
3,127,608 GBP2023-12-31
3,053,840 GBP2022-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
18,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,109,608 GBP2023-12-31
3,035,840 GBP2022-12-31
3,582,202 GBP2022-01-01
Equity
3,127,608 GBP2023-12-31
3,053,840 GBP2022-12-31
3,600,202 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,130,768 GBP2023-01-01 ~ 2023-12-31
1,428,638 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,130,768 GBP2023-01-01 ~ 2023-12-31
1,428,638 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,130,768 GBP2023-01-01 ~ 2023-12-31
1,428,638 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,057,000 GBP2023-01-01 ~ 2023-12-31
-1,975,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,057,000 GBP2023-01-01 ~ 2023-12-31
-1,975,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,057,000 GBP2023-01-01 ~ 2023-12-31
-1,975,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,057,000 GBP2023-01-01 ~ 2023-12-31
-1,975,000 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
74,497 GBP2023-01-01 ~ 2023-12-31
53,688 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,295 GBP2023-01-01 ~ 2023-12-31
8,600 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,509,042 GBP2023-01-01 ~ 2023-12-31
1,389,148 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
145,884 GBP2023-01-01 ~ 2023-12-31
138,509 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,710,638 GBP2023-01-01 ~ 2023-12-31
1,608,962 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,923 GBP2023-01-01 ~ 2023-12-31
11,040 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
371,512 GBP2023-01-01 ~ 2023-12-31
307,167 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,057,000 GBP2023-01-01 ~ 2023-12-31
1,975,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Finished Goods/Goods for Resale
1,182,558 GBP2023-12-31
1,264,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,226,103 GBP2023-12-31
1,435,695 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
392,926 GBP2023-12-31
423,513 GBP2022-12-31
Other Debtors
Current
657,116 GBP2023-12-31
604,302 GBP2022-12-31
Prepayments/Accrued Income
Current
52,230 GBP2023-12-31
145,256 GBP2022-12-31
Bank Borrowings
Current
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
697,944 GBP2023-12-31
738,560 GBP2022-12-31
Amounts owed to group undertakings
Current
16,600 GBP2023-12-31
32,600 GBP2022-12-31
Corporation Tax Payable
Current
105,794 GBP2023-12-31
58,700 GBP2022-12-31
Taxation/Social Security Payable
Current
372,519 GBP2023-12-31
416,375 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,896 GBP2023-12-31
20,495 GBP2022-12-31
Other Creditors
Current
25,405 GBP2023-12-31
6,789 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,400 GBP2023-12-31
24,024 GBP2022-12-31
Creditors
Current
1,520,558 GBP2023-12-31
1,537,543 GBP2022-12-31
Bank Borrowings
Non-current
360,000 GBP2023-12-31
600,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
134,643 GBP2023-12-31
77,118 GBP2022-12-31
Creditors
Non-current
494,643 GBP2023-12-31
677,118 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
240,000 GBP2022-12-31
Between two and five year, Non-current
120,000 GBP2023-12-31
360,000 GBP2022-12-31
Total Borrowings
600,000 GBP2023-12-31
840,000 GBP2022-12-31
Minimum gross finance lease payments owing
134,643 GBP2023-12-31
97,613 GBP2022-12-31
Net Deferred Tax Liability/Asset
-73,794 GBP2023-12-31
-55,871 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,923 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,794 GBP2023-12-31
-55,871 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,997 shares2023-12-31
8,997 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,997 shares2023-12-31
8,997 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,271 GBP2023-12-31
234,639 GBP2022-12-31
Between one and five year
169,916 GBP2023-12-31
254,787 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
346,187 GBP2023-12-31
489,426 GBP2022-12-31
Related profiles found in government register
- Registered number 01223095
GEORGE WILLCOX (GRANITE) LIMITED
InfoUnit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire WR11 7QUPRIVATE LIMITED COMPANY incorporated on 1975-08-14 (50 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 GEORGE WILLCOX (GRANITE) LIMITED
SRegistered number 0122309527, Weston Industrial Estate, Honeybourne, Evesham, England, WR11 7QULimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- GREENACRE SOLUTIONS LIMITED - 2016-04-27Unit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)136,138 GBP2023-12-31Person with significant control 2022-10-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.