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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.

Parent entities and officers 5
  • 1
    Wilks, Colin Thomas
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Colin Thomas Wilks
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Martin, Susan Jane
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 3
    ACCOUNTING & BUSINESS CONSULTANCY LTD
    ACCOUNTING & BUSINESS CONSULTANCY LIMITED 03893506 03498933
    1 Buttermere Close, Flitwick, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-01 ~ 2007-03-15
    OF - Secretary → CIF 0
    2007-09-20 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-07-14 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-07-14 ~ 2003-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLIN WILKS & CO. LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
70221 - Financial Management
Brief company account
Fixed Assets
6,288 GBP2024-07-31
4,458 GBP2023-07-31
Current Assets
29,946 GBP2024-07-31
53,464 GBP2023-07-31
Creditors
Amounts falling due within one year
-25,764 GBP2024-07-31
-30,996 GBP2023-07-31
Net Current Assets/Liabilities
6,290 GBP2024-07-31
24,576 GBP2023-07-31
Total Assets Less Current Liabilities
12,578 GBP2024-07-31
29,034 GBP2023-07-31
Net Assets/Liabilities
9,751 GBP2024-07-31
29,034 GBP2023-07-31
Equity
9,751 GBP2024-07-31
29,034 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

Related profiles found in government register
  • COLIN WILKS & CO. LIMITED
    Info
    Registered number 04832012
    19 Main Road, Drayton Parslow, Milton Keynes MK17 0JR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • COLIN WILKS & CO LIMITED
    S
    Registered number missing
    1 Buttermere Close, Flitwick, Bedfordshire, MK45 1NG
    CIF 1
  • COLIN WILKS & CO LTD
    S
    Registered number 4832012
    1, Buttermere Close, Flitwick, Bedford, United Kingdom, MK45 1NG
    MK45 1NG
    CIF 2
  • COLIN WILKS & CO LTD
    S
    Registered number 04832012
    1a, The Avenue, Flitwick, Bedford, Great Britain, MK45 1BP
    UK
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACCOUNTING & BUSINESS CONSULTANCY LIMITED
    03893506 03498933
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-25 ~ 2008-11-30
    CIF 1 - Secretary → ME
  • 2
    BROOKSENVIRONMENTAL LIMITED
    06350303
    1a The Avenue, Flitwick, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2013-07-22
    CIF 4 - Secretary → ME
  • 3
    PERFECT HOUSE LIMITED
    05853078
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    374 GBP2024-06-30
    Officer
    2007-10-26 ~ 2011-06-01
    CIF 3 - Secretary → ME
  • 4
    TRANSFORM PLACES LIMITED
    - now 05743805
    TRANSFORM MKSM LTD
    - 2010-09-16 05743805
    CREATE : MKSM LIMITED
    - 2008-10-15 05743805
    MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONMENT CENTRE LIMITED - 2006-09-14
    C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    10,053 GBP2019-03-31
    Officer
    2007-10-26 ~ 2013-03-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.