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
2
- 1
Nation, Andrew Neil
Born in May 1969Individual (5 offsprings)Officer
2004-09-15 ~ nowOF - Director → CIF 0 - 2
196, Boldmere Road, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,436 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Whitaker, Robert Alston
Agent born in February 1950Individual (1 offspring)Officer 2001-01-16 ~ 2001-01-16OF - Director → CIF 0 - 2
Cavey-wilcox, Gordon Ronald
Project Manager born in February 1950Individual (8 offsprings)Officer 2001-01-16 ~ 2004-09-15OF - Director → CIF 0Cavey-wilcox, Gordon Ronald
Individual (8 offsprings)Officer 2001-01-16 ~ 2004-09-15OF - Secretary → CIF 0 - 3
Nation, Linda Joan
Company Director born in August 1948IndividualOfficer 2004-09-15 ~ 2022-04-13OF - Director → CIF 0Nation, Linda Joan
Company DirectorIndividualOfficer 2004-09-15 ~ 2022-04-13OF - Secretary → CIF 0 - 4
Whitaker, Anne Michelle
Agent born in September 1951IndividualOfficer 2001-01-16 ~ 2001-01-16OF - Director → CIF 0Whitaker, Anne Michelle
IndividualOfficer 2001-01-16 ~ 2001-01-16OF - Secretary → CIF 0 - 5
Nation, Neil William
Project Manager born in July 1946IndividualOfficer 2001-01-16 ~ 2022-04-13OF - Director → CIF 0
Company in focus
NATION WILCOX SYSTEMS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
162023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment
8,217 GBP2024-01-31
11,341 GBP2023-01-31
Fixed Assets
8,217 GBP2024-01-31
11,341 GBP2023-01-31
Total Inventories
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Debtors
Current
1,127,871 GBP2024-01-31
1,136,339 GBP2023-01-31
Cash at bank and in hand
57,616 GBP2024-01-31
26,661 GBP2023-01-31
Current Assets
1,205,487 GBP2024-01-31
1,183,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-370,710 GBP2024-01-31
-362,746 GBP2023-01-31
Net Current Assets/Liabilities
834,777 GBP2024-01-31
820,254 GBP2023-01-31
Total Assets Less Current Liabilities
842,994 GBP2024-01-31
831,595 GBP2023-01-31
Net Assets/Liabilities
840,940 GBP2024-01-31
829,440 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
840,938 GBP2024-01-31
829,438 GBP2023-01-31
Equity
840,940 GBP2024-01-31
829,440 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-02-01 ~ 2024-01-31
Furniture and fittings
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,749 GBP2024-01-31
68,749 GBP2023-01-31
Furniture and fittings
16,493 GBP2024-01-31
13,518 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
85,242 GBP2024-01-31
82,267 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,247 GBP2023-01-31
Furniture and fittings
8,678 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,925 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,928 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
6,100 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,175 GBP2024-01-31
Furniture and fittings
9,850 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,025 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
1,574 GBP2024-01-31
6,502 GBP2023-01-31
Furniture and fittings
6,643 GBP2024-01-31
4,840 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
160,842 GBP2024-01-31
196,380 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,760 GBP2024-01-31
90 GBP2023-01-31
Prepayments/Accrued Income
Current
8,361 GBP2024-01-31
7,558 GBP2023-01-31
Cash and Cash Equivalents
57,616 GBP2024-01-31
26,661 GBP2023-01-31
Trade Creditors/Trade Payables
Current
29,791 GBP2024-01-31
51,183 GBP2023-01-31
Amounts owed to group undertakings
Current
142,130 GBP2024-01-31
170,085 GBP2023-01-31
Taxation/Social Security Payable
Current
142,931 GBP2024-01-31
82,239 GBP2023-01-31
Other Creditors
Current
55,858 GBP2024-01-31
59,239 GBP2023-01-31
Creditors
Current
370,710 GBP2024-01-31
362,746 GBP2023-01-31
Net Deferred Tax Liability/Asset
-2,054 GBP2024-01-31
-2,155 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
101 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,054 GBP2024-01-31
-2,155 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
- Registered number 04141535
NATION WILCOX SYSTEMS LIMITED
InfoSt. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UEPRIVATE LIMITED COMPANY incorporated on 2001-01-16 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
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.