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 5
  • 1
    Harris, Craig Andrew
    Executive Chairman born in December 1969
    Individual (28 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Christopher John
    Sales Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (82 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Susan
    Chief Financial Officer (Accountant) born in January 1971
    Individual (15 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    C/o Wilcox Commercial Vehicles Limited, Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rice, Michael
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Ronzano, Vito
    Production Director born in December 1959
    Individual (4 offsprings)
    Officer
    2000-11-24 ~ 2022-10-28
    OF - Director → CIF 0
    Ronzano, Vito
    Production Director
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 6
    BARTZANO HOLDINGS LIMITED - now
    R & G WILCOX LIMITED - 2016-05-06
    C/o Wilcox Commercial Vehicles, Limited Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,763,158 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-11-13 ~ 2000-11-24
    PE - Director → CIF 0
    2000-11-13 ~ 2000-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WILCOX COMMERCIAL VEHICLES LIMITED

Previous name
PINCO 1531 LIMITED - 2000-12-15
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,908,842 GBP2019-12-01 ~ 2020-11-30
22,865,843 GBP2018-12-01 ~ 2019-11-30
Cost of Sales
-11,773,903 GBP2019-12-01 ~ 2020-11-30
-19,332,196 GBP2018-12-01 ~ 2019-11-30
Gross Profit/Loss
2,134,939 GBP2019-12-01 ~ 2020-11-30
3,533,647 GBP2018-12-01 ~ 2019-11-30
Administrative Expenses
-2,144,337 GBP2019-12-01 ~ 2020-11-30
-2,650,139 GBP2018-12-01 ~ 2019-11-30
Operating Profit/Loss
388,312 GBP2019-12-01 ~ 2020-11-30
946,634 GBP2018-12-01 ~ 2019-11-30
Other Interest Receivable/Similar Income (Finance Income)
3,597 GBP2019-12-01 ~ 2020-11-30
7,103 GBP2018-12-01 ~ 2019-11-30
Profit/Loss on Ordinary Activities Before Tax
391,632 GBP2019-12-01 ~ 2020-11-30
952,035 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
380,233 GBP2019-12-01 ~ 2020-11-30
855,616 GBP2018-12-01 ~ 2019-11-30
Comprehensive Income/Expense
380,233 GBP2019-12-01 ~ 2020-11-30
855,616 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
165,022 GBP2020-11-30
196,772 GBP2019-11-30
Fixed Assets - Investments
10,000 GBP2020-11-30
10,000 GBP2019-11-30
Fixed Assets
175,022 GBP2020-11-30
206,772 GBP2019-11-30
Total Inventories
3,217,094 GBP2020-11-30
3,748,282 GBP2019-11-30
Debtors
896,236 GBP2020-11-30
1,702,048 GBP2019-11-30
Cash at bank and in hand
3,264,001 GBP2020-11-30
1,716,875 GBP2019-11-30
Current Assets
7,377,331 GBP2020-11-30
7,167,205 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-2,797,987 GBP2020-11-30
-3,390,076 GBP2019-11-30
Net Current Assets/Liabilities
4,579,344 GBP2020-11-30
3,777,129 GBP2019-11-30
Total Assets Less Current Liabilities
4,754,366 GBP2020-11-30
3,983,901 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-633,333 GBP2020-11-30
0 GBP2019-11-30
Net Assets/Liabilities
4,101,228 GBP2020-11-30
3,960,995 GBP2019-11-30
Equity
Called up share capital
10,000 GBP2020-11-30
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Retained earnings (accumulated losses)
4,091,228 GBP2020-11-30
3,950,995 GBP2019-11-30
5,900,736 GBP2018-11-30
Equity
4,101,228 GBP2020-11-30
3,960,995 GBP2019-11-30
5,910,736 GBP2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
380,233 GBP2019-12-01 ~ 2020-11-30
855,616 GBP2018-12-01 ~ 2019-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,805,357 GBP2018-12-01 ~ 2019-11-30
Dividends Paid
-240,000 GBP2019-12-01 ~ 2020-11-30
Audit Fees/Expenses
12,000 GBP2019-12-01 ~ 2020-11-30
12,000 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
111,265 GBP2019-12-01 ~ 2020-11-30
225,508 GBP2018-12-01 ~ 2019-11-30
Average Number of Employees
972019-12-01 ~ 2020-11-30
1242018-12-01 ~ 2019-11-30
Wages/Salaries
2,317,433 GBP2019-12-01 ~ 2020-11-30
3,221,268 GBP2018-12-01 ~ 2019-11-30
Social Security Costs
204,822 GBP2019-12-01 ~ 2020-11-30
286,859 GBP2018-12-01 ~ 2019-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,090 GBP2019-12-01 ~ 2020-11-30
68,746 GBP2018-12-01 ~ 2019-11-30
Staff Costs/Employee Benefits Expense
2,584,345 GBP2019-12-01 ~ 2020-11-30
3,576,873 GBP2018-12-01 ~ 2019-11-30
Director Remuneration
49,276 GBP2019-12-01 ~ 2020-11-30
60,925 GBP2018-12-01 ~ 2019-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,101 GBP2019-12-01 ~ 2020-11-30
-28,119 GBP2018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2019-11-30
Intangible Assets
Goodwill
0 GBP2020-11-30
0 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,479 GBP2020-11-30
156,479 GBP2019-11-30
Plant and equipment
1,392,709 GBP2020-11-30
1,367,333 GBP2019-11-30
Furniture and fittings
196,924 GBP2020-11-30
196,924 GBP2019-11-30
Motor vehicles
103,797 GBP2020-11-30
53,500 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,849,909 GBP2020-11-30
1,774,236 GBP2019-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,100 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
0 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
-4,400 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals
-6,500 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
155,314 GBP2020-11-30
139,819 GBP2019-11-30
Plant and equipment
1,284,703 GBP2020-11-30
1,210,992 GBP2019-11-30
Furniture and fittings
194,627 GBP2020-11-30
187,043 GBP2019-11-30
Motor vehicles
50,243 GBP2020-11-30
39,610 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,684,887 GBP2020-11-30
1,577,464 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,495 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
75,811 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
7,584 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
12,375 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,265 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,100 GBP2019-12-01 ~ 2020-11-30
Furniture and fittings
0 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
-1,742 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,842 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Improvements to leasehold property
1,165 GBP2020-11-30
16,660 GBP2019-11-30
Plant and equipment
108,006 GBP2020-11-30
156,341 GBP2019-11-30
Furniture and fittings
2,297 GBP2020-11-30
9,881 GBP2019-11-30
Motor vehicles
53,554 GBP2020-11-30
13,890 GBP2019-11-30
Raw materials and consumables
1,667,373 GBP2020-11-30
1,729,096 GBP2019-11-30
Value of work in progress
1,549,721 GBP2020-11-30
2,019,186 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
835,808 GBP2020-11-30
1,626,121 GBP2019-11-30
Prepayments/Accrued Income
Current
60,428 GBP2020-11-30
75,927 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
896,236 GBP2020-11-30
1,702,048 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
366,667 GBP2020-11-30
20,081 GBP2019-11-30
Trade Creditors/Trade Payables
Current
1,761,962 GBP2020-11-30
2,460,512 GBP2019-11-30
Amounts owed to group undertakings
Current
9,465 GBP2020-11-30
9,465 GBP2019-11-30
Corporation Tax Payable
Current
14,501 GBP2020-11-30
124,538 GBP2019-11-30
Other Taxation & Social Security Payable
Current
481,083 GBP2020-11-30
615,603 GBP2019-11-30
Other Creditors
Current
33,621 GBP2020-11-30
40,017 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
130,688 GBP2020-11-30
112,476 GBP2019-11-30
Creditors
Current
2,797,987 GBP2020-11-30
3,390,076 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
633,333 GBP2020-11-30
0 GBP2019-11-30
Bank Borrowings
1,000,000 GBP2020-11-30
20,081 GBP2019-11-30
Total Borrowings
Current
366,667 GBP2020-11-30
20,081 GBP2019-11-30
Non-current
633,333 GBP2020-11-30
0 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,995 GBP2020-11-30
499,634 GBP2019-11-30
Between two and five year
1,931,917 GBP2020-11-30
1,943,912 GBP2019-11-30
More than five year
241,000 GBP2020-11-30
723,000 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,666,912 GBP2020-11-30
3,166,546 GBP2019-11-30

Related profiles found in government register
  • WILCOX COMMERCIAL VEHICLES LIMITED
    Info
    PINCO 1531 LIMITED - 2000-12-15
    Registered number 04106720
    Blenheim Way, Market Deeping, Peterborough PE6 8LD
    Private Limited Company incorporated on 2000-11-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WILCOX COMMERCIAL VEHICLES LIMITED
    S
    Registered number 04106720
    Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8LD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.