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
Wilcock, Edward Anthony
Design Engineer born in December 1960Individual (2 offsprings)Officer
2004-09-13 ~ nowOF - Director → CIF 0Mr Edward Anthony Wilcock
Born in December 1960Individual (2 offsprings)Person with significant control 2016-08-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Wilcock, Michelle Amanda
Individual (1 offspring)Officer 2007-09-21 ~ nowOF - Secretary → CIF 0Mrs Michelle Amanda Wilcock
Born in August 1962Individual (1 offspring)Person with significant control 2016-08-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Foster Key, David Roy
Atm Consultant born in August 1944IndividualOfficer 2004-09-12 ~ 2005-07-29OF - Director → CIF 0 - 2
Delta 606, Welton Road, Swindon, WiltshireCorporateOfficer2004-08-24 ~ 2004-09-13PE - Nominee Director → CIF 0 - 3Delta 606, Welton Road, Swindon, WiltshireActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-08-24 ~ 2007-09-14PE - Nominee Secretary → CIF 0
Company in focus
ED WILCOCK DESIGN LIMITED
Previous name
AMS 1873 LIMITED - 2014-12-03
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment
1,257 GBP2024-08-31
1,849 GBP2023-08-31
Fixed Assets
1,258 GBP2024-08-31
1,850 GBP2023-08-31
Debtors
3,923 GBP2024-08-31
6,842 GBP2023-08-31
Cash at bank and in hand
23,553 GBP2024-08-31
21,612 GBP2023-08-31
Current Assets
27,476 GBP2024-08-31
28,454 GBP2023-08-31
Net Current Assets/Liabilities
8,129 GBP2024-08-31
11,162 GBP2023-08-31
Total Assets Less Current Liabilities
9,387 GBP2024-08-31
13,012 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
9,377 GBP2024-08-31
13,002 GBP2023-08-31
Equity
9,387 GBP2024-08-31
13,012 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
6,135 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
225 GBP2024-08-31
150 GBP2023-08-31
Computers
496 GBP2024-08-31
2,394 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
721 GBP2024-08-31
2,544 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-183 GBP2023-09-01 ~ 2024-08-31
Computers
-2,241 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-2,424 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30 GBP2024-08-31
103 GBP2023-08-31
Computers
-566 GBP2024-08-31
592 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-536 GBP2024-08-31
695 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2023-09-01 ~ 2024-08-31
Computers
918 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
982 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-137 GBP2023-09-01 ~ 2024-08-31
Computers
-2,076 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,213 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
195 GBP2024-08-31
47 GBP2023-08-31
Computers
1,062 GBP2024-08-31
1,802 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,742 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
3,923 GBP2024-08-31
100 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,923 GBP2024-08-31
6,842 GBP2023-08-31
Trade Creditors/Trade Payables
Current
190 GBP2024-08-31
Other Taxation & Social Security Payable
Current
15,452 GBP2024-08-31
14,250 GBP2023-08-31
Other Creditors
Current
3,705 GBP2024-08-31
3,042 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
ED WILCOCK DESIGN LIMITED
InfoAMS 1873 LIMITED - 2014-12-03Registered number 05213831Delta 606, Welton Road, Swindon, Wiltshire SN5 7XFPrivate Limited Company incorporated on 2004-08-24 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.