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, Michelle Amanda
    Individual (1 offspring)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Amanda Wilcock
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilcock, Edward Anthony
    Design Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Director → CIF 0
    Mr Edward Anthony Wilcock
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Foster Key, David Roy
    Atm Consultant born in August 1944
    Individual
    Officer
    2004-09-12 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Delta 606, Welton Road, Swindon, Wiltshire
    Corporate
    Officer
    2004-08-24 ~ 2004-09-13
    PE - Nominee Director → CIF 0
  • 3
    Delta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-24 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
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
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
1 GBP2023-08-31
1 GBP2022-08-31
Property, Plant & Equipment
1,849 GBP2023-08-31
103 GBP2022-08-31
Fixed Assets
1,850 GBP2023-08-31
104 GBP2022-08-31
Debtors
6,842 GBP2023-08-31
455 GBP2022-08-31
Cash at bank and in hand
21,612 GBP2023-08-31
8,905 GBP2022-08-31
Current Assets
28,454 GBP2023-08-31
9,360 GBP2022-08-31
Net Current Assets/Liabilities
11,162 GBP2023-08-31
850 GBP2022-08-31
Total Assets Less Current Liabilities
13,012 GBP2023-08-31
954 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
13,002 GBP2023-08-31
944 GBP2022-08-31
Equity
13,012 GBP2023-08-31
954 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
6,135 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150 GBP2023-08-31
733 GBP2022-08-31
Computers
2,394 GBP2023-08-31
5,701 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,544 GBP2023-08-31
6,434 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-583 GBP2022-09-01 ~ 2023-08-31
Computers
-5,989 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-6,572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103 GBP2023-08-31
638 GBP2022-08-31
Computers
592 GBP2023-08-31
5,693 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695 GBP2023-08-31
6,331 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2022-09-01 ~ 2023-08-31
Computers
885 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
930 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-580 GBP2022-09-01 ~ 2023-08-31
Computers
-5,986 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,566 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
47 GBP2023-08-31
95 GBP2022-08-31
Computers
1,802 GBP2023-08-31
8 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,742 GBP2023-08-31
342 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-08-31
113 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,842 GBP2023-08-31
455 GBP2022-08-31
Other Taxation & Social Security Payable
Current
14,250 GBP2023-08-31
8,383 GBP2022-08-31
Other Creditors
Current
3,042 GBP2023-08-31
127 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2023-08-31
Class 2 ordinary share
1 shares2023-08-31
  • ED WILCOCK DESIGN LIMITED
    Info
    AMS 1873 LIMITED - 2014-12-03
    Registered number 05213831
    Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF
    Private Limited Company incorporated on 2004-08-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.