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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 7
  • 1
    Nation, Andrew Neil
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Linda Joan
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2022-04-13
    OF - Director → CIF 0
    Nation, Linda Joan
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 3
    Cavey-wilcox, Gordon Ronald
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2004-09-15
    OF - Director → CIF 0
    Cavey-wilcox, Gordon Ronald
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (471 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (471 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 5
    Whitaker, Robert Alston
    Born in February 1950
    Individual (428 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Director → CIF 0
  • 6
    Nation, Neil William
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    NATION WILCOX LIMITED
    04643954
    196, Boldmere Road, Sutton Coldfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATION WILCOX SYSTEMS LIMITED

Period: 2001-01-16 ~ now
Company number: 04141535
Registered name
NATION WILCOX SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
162024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8,217 GBP2024-01-31
Fixed Assets
8,217 GBP2024-01-31
Total Inventories
20,000 GBP2024-01-31
Debtors
Current
1,127,871 GBP2024-01-31
Cash at bank and in hand
57,616 GBP2024-01-31
Current Assets
1,205,487 GBP2024-01-31
Net Current Assets/Liabilities
834,777 GBP2024-01-31
Total Assets Less Current Liabilities
842,994 GBP2024-01-31
Net Assets/Liabilities
840,940 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-2 GBP2025-01-31
840,938 GBP2024-01-31
Equity
840,940 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-02-01 ~ 2025-01-31
Furniture and fittings
152024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,749 GBP2024-01-31
Furniture and fittings
16,493 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
85,242 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,749 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-17,013 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-85,762 GBP2024-02-01 ~ 2025-01-31
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 - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,074 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
2,648 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,749 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-10,924 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,673 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,574 GBP2024-01-31
Furniture and fittings
6,643 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
160,842 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,760 GBP2024-01-31
Prepayments/Accrued Income
Current
8,361 GBP2024-01-31
Cash and Cash Equivalents
57,616 GBP2024-01-31
Trade Creditors/Trade Payables
Current
29,791 GBP2024-01-31
Amounts owed to group undertakings
Current
142,130 GBP2024-01-31
Taxation/Social Security Payable
Current
142,931 GBP2024-01-31
Other Creditors
Current
55,858 GBP2024-01-31
Creditors
Current
370,710 GBP2024-01-31
Net Deferred Tax Liability/Asset
-2,054 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,054 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,054 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • NATION WILCOX SYSTEMS LIMITED
    Info
    Registered number 04141535
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.