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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
    Craner, James Marcus
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Murrow, Timothy
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPorte Marsh Road, Calne, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Henderson, Doreen Ivy
    Company Secretary born in August 1932
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1992-05-14
    OF - Director → CIF 0
    Henderson, Doreen Ivy
    Director born in August 1932
    Individual
    icon of calendar 2002-06-07 ~ 2007-10-31
    OF - Director → CIF 0
    Henderson, Doreen Ivy
    Director
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Griffiths, Peter William Boyce
    General Manager born in April 1938
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1992-05-14
    OF - Director → CIF 0
    Griffiths, Peter William Boyce
    Director born in April 1938
    Individual
    icon of calendar 2002-06-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Farrell, Mark Simon James
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2022-06-13
    OF - Director → CIF 0
    Farrell, Mark Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2008-02-06
    OF - Secretary → CIF 0
    Mr Mark Simon James Farrell
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Malandrinos, Pauline
    Company Secretary born in October 1931
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2007-10-31
    OF - Director → CIF 0
    Malandrinos, Pauline
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 5
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    Malandrinos, Basil Andrea
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Edmondson, Peter Robert
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2019-11-21
    OF - Director → CIF 0
    Edmondson, Peter Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Timothy Martin Walker
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressPorte Marsh Road, Calne, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,605,682 GBP2025-04-30
    Person with significant control
    2022-06-06 ~ 2022-06-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - Nominee Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIL GROUP LIMITED

Previous name
BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
521,113 GBP2024-09-30
463,705 GBP2023-09-30
Fixed Assets - Investments
351 GBP2024-09-30
351 GBP2023-09-30
Fixed Assets
521,464 GBP2024-09-30
464,056 GBP2023-09-30
Debtors
3,208,092 GBP2024-09-30
1,800,061 GBP2023-09-30
Cash at bank and in hand
303,649 GBP2024-09-30
296,549 GBP2023-09-30
Current Assets
5,715,797 GBP2024-09-30
4,126,581 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,817,997 GBP2023-09-30
Net Current Assets/Liabilities
2,455,178 GBP2024-09-30
2,308,584 GBP2023-09-30
Total Assets Less Current Liabilities
2,976,642 GBP2024-09-30
2,772,640 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-59,400 GBP2024-09-30
Net Assets/Liabilities
2,791,269 GBP2024-09-30
2,676,351 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
119,900 GBP2024-09-30
119,900 GBP2023-09-30
Capital redemption reserve
1,600 GBP2024-09-30
1,600 GBP2023-09-30
Retained earnings (accumulated losses)
2,669,669 GBP2024-09-30
2,554,751 GBP2023-09-30
Equity
2,791,269 GBP2024-09-30
2,676,351 GBP2023-09-30
Average Number of Employees
422023-10-01 ~ 2024-09-30
442022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
158,985 GBP2024-09-30
126,999 GBP2023-09-30
Other
1,118,786 GBP2024-09-30
1,004,145 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,277,771 GBP2024-09-30
1,131,144 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-25,950 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-25,950 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,161 GBP2024-09-30
6,079 GBP2023-09-30
Other
737,497 GBP2024-09-30
661,360 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756,658 GBP2024-09-30
667,439 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,082 GBP2023-10-01 ~ 2024-09-30
Other
85,886 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,968 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-9,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,749 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
139,824 GBP2024-09-30
120,920 GBP2023-09-30
Other
381,289 GBP2024-09-30
342,785 GBP2023-09-30
Investments in group undertakings and participating interests
351 GBP2024-09-30
351 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,204,521 GBP2024-09-30
1,382,495 GBP2023-09-30
Amounts Owed By Related Parties
1,799,979 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
203,592 GBP2024-09-30
417,566 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,208,092 GBP2024-09-30
Current, Amounts falling due within one year
1,800,061 GBP2023-09-30
Trade Creditors/Trade Payables
Current
444,544 GBP2024-09-30
214,536 GBP2023-09-30
Amounts owed to group undertakings
Current
866,640 GBP2024-09-30
1,102,265 GBP2023-09-30
Other Taxation & Social Security Payable
Current
134,637 GBP2024-09-30
383,346 GBP2023-09-30
Other Creditors
Current
1,814,798 GBP2024-09-30
117,850 GBP2023-09-30
Creditors
Current
3,260,619 GBP2024-09-30
1,817,997 GBP2023-09-30
Other Creditors
Non-current
59,400 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
878,702 GBP2024-09-30
975,427 GBP2023-09-30
Related profiles found in government register
  • BIL GROUP LIMITED
    Info
    BAZ-ROLL INTERNATIONAL LIMITED - 2014-01-08
    Registered number 02603821
    icon of addressPorte Marsh Road, Calne, Wiltshire SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-22 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BIL GROUP LIMITED
    S
    Registered number 02603821
    icon of addressPorte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
    CIF 1
  • BIL GROUP LIMITED
    S
    Registered number 02603821
    icon of addressBil Group Limited, Porte Marsh Road, Calne, England, SN11 9BW
    Limited Companies in England & Wales, England
    CIF 2
  • BIL GROUP LTD
    S
    Registered number 02603821
    icon of addressPorte Marsh Road, Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BAZ-ROLL INTERNATIONAL LIMITED - 2019-04-03
    FWK EQUIPMENT LIMITED - 2020-01-15
    BIL GROUP LIMITED - 2014-01-08
    icon of addressPorte March Road, Calne, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBaz-roll Products Limited, Porte Marsh Road, Calne, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBil Group, Porte Marsh Road, Calne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-10-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSkoots Moving Systems Limited, Porte Marsh Road, Calne, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - 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.