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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
Active 4
  • 1
    Daw, Dan
    Builder born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Russell John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    John, Richard Francis
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
    Mr Richard Francis John
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Francis, Peter
    Builder born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14/18, 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
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    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
3,828 GBP2025-03-31
7,238 GBP2024-03-31
Debtors
72,692 GBP2025-03-31
73,692 GBP2024-03-31
Cash at bank and in hand
342 GBP2025-03-31
1,199 GBP2024-03-31
Current Assets
73,034 GBP2025-03-31
74,891 GBP2024-03-31
Net Current Assets/Liabilities
4,751 GBP2025-03-31
8,907 GBP2024-03-31
Net Assets/Liabilities
8,579 GBP2025-03-31
16,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,169 GBP2025-03-31
10,169 GBP2024-03-31
Motor vehicles
9,150 GBP2025-03-31
7,750 GBP2024-03-31
Furniture and fittings
680 GBP2025-03-31
680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,999 GBP2025-03-31
18,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,636 GBP2025-03-31
6,436 GBP2024-03-31
Motor vehicles
5,998 GBP2025-03-31
4,456 GBP2024-03-31
Furniture and fittings
537 GBP2025-03-31
469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,171 GBP2025-03-31
11,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,200 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,542 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
68 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
533 GBP2025-03-31
3,733 GBP2024-03-31
Motor vehicles
3,152 GBP2025-03-31
3,294 GBP2024-03-31
Furniture and fittings
143 GBP2025-03-31
211 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,430 GBP2025-03-31
27,570 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,175 GBP2025-03-31
24,175 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
482 GBP2025-03-31
422 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,426 GBP2025-03-31
2,226 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,990 GBP2025-03-31
10,811 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
780 GBP2025-03-31
780 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • WICK ROAD SERVICES LIMITED
    Info
    Registered number 06584037
    icon of address2 Highfield Farm, Llantwit Major, Vale Of Glamorgan CF61 1YU
    Private Limited Company incorporated on 2008-05-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.