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 4
  • 1
    Osborne, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Daw, Dan
    Builder born in February 1984
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ now
    OF - director → CIF 0
  • 3
    John, Richard Francis
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ now
    OF - director → CIF 0
    Mr Richard Francis John
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Heath, Russell John
    Director
    Individual (16 offsprings)
    Officer
    2008-05-02 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Francis, Peter
    Builder born in July 1962
    Individual
    Officer
    2016-04-13 ~ 2024-09-11
    OF - director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-05-02 ~ 2008-05-02
    PE - director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-05-02 ~ 2008-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

WICK ROAD SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,238 GBP2024-03-31
11,384 GBP2023-03-31
Debtors
73,692 GBP2024-03-31
67,906 GBP2023-03-31
Cash at bank and in hand
1,199 GBP2024-03-31
1,581 GBP2023-03-31
Current Assets
74,891 GBP2024-03-31
69,487 GBP2023-03-31
Net Current Assets/Liabilities
19,718 GBP2024-03-31
38,968 GBP2023-03-31
Total Assets Less Current Liabilities
26,956 GBP2024-03-31
50,352 GBP2023-03-31
Creditors
Amounts falling due after one year
-10,811 GBP2024-03-31
-15,148 GBP2023-03-31
Net Assets/Liabilities
16,145 GBP2024-03-31
35,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,169 GBP2024-03-31
10,169 GBP2023-03-31
Motor vehicles
7,750 GBP2024-03-31
7,750 GBP2023-03-31
Furniture and fittings
680 GBP2024-03-31
680 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,599 GBP2024-03-31
18,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,436 GBP2024-03-31
3,769 GBP2023-03-31
Motor vehicles
4,456 GBP2024-03-31
3,038 GBP2023-03-31
Furniture and fittings
469 GBP2024-03-31
408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,361 GBP2024-03-31
7,215 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,667 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,418 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
61 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,733 GBP2024-03-31
6,400 GBP2023-03-31
Motor vehicles
3,294 GBP2024-03-31
4,712 GBP2023-03-31
Furniture and fittings
211 GBP2024-03-31
272 GBP2023-03-31
Other Debtors
Amounts falling due within one year
772 GBP2023-03-31
Debtors
Amounts falling due within one year
73,692 GBP2024-03-31
67,906 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,570 GBP2024-03-31
804 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,175 GBP2024-03-31
29,617 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
422 GBP2024-03-31
32 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,226 GBP2024-03-31
66 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
10,811 GBP2024-03-31
15,148 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • WICK ROAD SERVICES LIMITED
    Info
    Registered number 06584037
    2 Highfield Farm, Llantwit Major, Vale Of Glamorgan CF61 1YU
    Private Limited Company incorporated on 2008-05-02 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.