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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 22
  • 1
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (149 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (149 offsprings)
    Officer
    2006-04-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Nicholls, Thomas Matthew
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (202 offsprings)
    Officer
    2006-03-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Greenwood, Richard Barritt
    Individual (9 offsprings)
    Officer
    2002-10-02 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Dyte, Rita Marie
    Individual (14 offsprings)
    Officer
    2002-03-26 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 9
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 11
    Lumley, John Stephen
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2021-09-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Ahmed, Waqar
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 15
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 16
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2002-10-02 ~ 2006-04-03
    OF - Director → CIF 0
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 18
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (169 offsprings)
    Officer
    2002-03-26 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    LONDON & QUADRANT HOUSING TRUST
    IP030441
    One, Kings Hall Mews, London, England
    Active Corporate (23 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 21
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIXAMS FIRST LIMITED

Period: 2006-08-16 ~ now
Company number: 04404542
Registered names
WIXAMS FIRST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
9,054,557 GBP2024-10-01 ~ 2025-09-30
15,015,050 GBP2023-04-01 ~ 2024-09-30
Turnover/Revenue
23,244,000 GBP2024-10-01 ~ 2025-09-30
30,752,280 GBP2023-04-01 ~ 2024-09-30
Cost of Sales
-15,040,529 GBP2024-10-01 ~ 2025-09-30
-18,062,270 GBP2023-04-01 ~ 2024-09-30
Gross Profit/Loss
8,203,471 GBP2024-10-01 ~ 2025-09-30
12,690,010 GBP2023-04-01 ~ 2024-09-30
Administrative Expenses
-1,088,723 GBP2024-10-01 ~ 2025-09-30
-505,659 GBP2023-04-01 ~ 2024-09-30
Operating Profit/Loss
7,114,748 GBP2024-10-01 ~ 2025-09-30
12,184,351 GBP2023-04-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
38,907 GBP2024-10-01 ~ 2025-09-30
2,935,630 GBP2023-04-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
9,053,874 GBP2024-10-01 ~ 2025-09-30
15,015,733 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
9,054,557 GBP2024-10-01 ~ 2025-09-30
15,015,050 GBP2023-04-01 ~ 2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Total Inventories
20,989,409 GBP2025-09-30
24,131,536 GBP2024-09-30
Debtors
57,208,515 GBP2025-09-30
39,654,830 GBP2024-09-30
Cash at bank and in hand
135,467 GBP2025-09-30
222,412 GBP2024-09-30
Current Assets
78,333,391 GBP2025-09-30
64,008,778 GBP2024-09-30
Net Current Assets/Liabilities
18,631,341 GBP2025-09-30
24,591,028 GBP2024-09-30
Total Assets Less Current Liabilities
18,631,343 GBP2025-09-30
24,591,030 GBP2024-09-30
Net Assets/Liabilities
18,631,343 GBP2025-09-30
24,591,030 GBP2024-09-30
Equity
Called up share capital
8,334 GBP2025-09-30
8,334 GBP2024-09-30
8,334 GBP2023-03-31
Capital redemption reserve
21,668 GBP2025-09-30
21,668 GBP2024-09-30
21,668 GBP2023-03-31
Retained earnings (accumulated losses)
18,601,341 GBP2025-09-30
24,561,028 GBP2024-09-30
16,190,978 GBP2023-03-31
Equity
18,631,343 GBP2025-09-30
24,591,030 GBP2024-09-30
16,220,980 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,054,557 GBP2024-10-01 ~ 2025-09-30
15,015,050 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,054,557 GBP2024-10-01 ~ 2025-09-30
15,015,050 GBP2023-04-01 ~ 2024-09-30
Audit Fees/Expenses
21,000 GBP2023-04-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
2,263,469 GBP2024-10-01 ~ 2025-09-30
3,753,933 GBP2023-04-01 ~ 2024-09-30
Amounts invested in assets
Non-current
2 GBP2025-09-30
2 GBP2024-09-30
Trade Debtors/Trade Receivables
12,540 GBP2025-09-30
8,502,697 GBP2024-09-30
Prepayments/Accrued Income
6,017,581 GBP2025-09-30
Other Debtors
43,254 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
87,958 GBP2025-09-30
329,309 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
46,789,823 GBP2025-09-30
39,078,625 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
683 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,133 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,334 shares2025-09-30
8,334 shares2024-09-30
Related profiles found in government register
  • WIXAMS FIRST LIMITED
    Info
    EMPLOY FIRST LIMITED - 2006-08-16
    Registered number 04404542
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • WIXAMS FIRST LIMITED
    S
    Registered number 04404542
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN&CIVIC ELSTOW LIMITED
    - now 04332152
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152 17031309
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.