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
Keyland, Rebecca
Director born in May 1969Individual (3 offsprings)Officer
2014-04-13 ~ nowOF - Director → CIF 0Mrs Rebecca Keyland
Born in May 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Keyland, Paul Philip Peter
Electrical Engineer born in July 1962Individual (3 offsprings)Officer 2001-04-17 ~ nowOF - Director → CIF 0Keyland, Paul Philip Peter
Electrical EngineerIndividual (3 offsprings)Officer 2007-07-01 ~ nowOF - Secretary → CIF 0Mr Paul Keyland
Born in July 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Fallon, Michael Joseph
Chartered Secretary born in April 1962IndividualOfficer 2001-04-17 ~ 2007-06-30OF - Director → CIF 0Fallon, Michael Joseph
Chartered SecretaryIndividualOfficer 2001-04-17 ~ 2007-06-30OF - Secretary → CIF 0 - 2
Thompson, Brian Arthur
Electrical Engineer born in November 1947IndividualOfficer 2007-02-01 ~ 2012-05-23OF - Director → CIF 0 - 3BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer2001-04-12 ~ 2001-04-19PE - Nominee Secretary → CIF 0 - 4381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer2001-04-12 ~ 2001-04-19PE - Nominee Director → CIF 0
Company in focus
W.G. WIGGINTON GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,867,831 GBP2024-03-31
4,500,617 GBP2023-03-31
Fixed Assets
4,867,831 GBP2024-03-31
4,500,617 GBP2023-03-31
Debtors
3,706,575 GBP2024-03-31
5,813,022 GBP2023-03-31
Cash at bank and in hand
7,506,458 GBP2024-03-31
3,329,613 GBP2023-03-31
Current Assets
11,213,033 GBP2024-03-31
9,142,635 GBP2023-03-31
Creditors
Current
67,122 GBP2024-03-31
14,070 GBP2023-03-31
Net Current Assets/Liabilities
11,145,911 GBP2024-03-31
9,128,565 GBP2023-03-31
Total Assets Less Current Liabilities
16,013,742 GBP2024-03-31
13,629,182 GBP2023-03-31
Equity
Called up share capital
783 GBP2024-03-31
783 GBP2023-03-31
783 GBP2022-03-31
Retained earnings (accumulated losses)
16,012,959 GBP2024-03-31
13,628,399 GBP2023-03-31
10,036,001 GBP2022-03-31
Equity
16,013,742 GBP2024-03-31
13,629,182 GBP2023-03-31
10,188,793 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2023-04-01 ~ 2024-03-31
-400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-520,000 GBP2023-04-01 ~ 2024-03-31
-400,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,904,560 GBP2023-04-01 ~ 2024-03-31
3,992,398 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,904,560 GBP2023-04-01 ~ 2024-03-31
3,840,389 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,596,321 GBP2024-03-31
5,813,022 GBP2023-03-31
Prepayments/Accrued Income
Current
110,254 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,706,575 GBP2024-03-31
Current, Amounts falling due within one year
5,813,022 GBP2023-03-31
Corporation Tax Payable
Current
53,052 GBP2024-03-31
Accrued Liabilities
Current
10,828 GBP2024-03-31
10,828 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,825 shares2024-03-31
Class 2 ordinary share
500 shares2024-03-31
Class 3 ordinary share
500 shares2024-03-31
Related profiles found in government register
- Registered number 04199736
W.G. WIGGINTON GROUP LIMITED
InfoWigginton House, 1-4 Rockware Avenue, Greenford, Middlesex UB6 0AAPrivate Limited Company incorporated on 2001-04-12 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 W G WIGGINTON GROUP LIMITED
SRegistered number 041997361 - 4 Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, England, UB6 0AALimited Company in England & Wales, England And WalesCIF 1Limited Company in Registrar Of Companies (England & Wales), England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Wigginton House, 1-4 Rockware Avenue, Greenford, MiddlesexActive Corporate (3 parents)Equity (Company account)1,009,336 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Wigginton House Wg Wigginton Ltd, 1-4 Rockware Avenue, Greenford, MiddlesexActive Corporate (4 parents)Equity (Company account)9,133,178 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.