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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
    Bainbridge, Craig
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Mark Andrew, Mr.
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Laura Joanne
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vickers, Stephen Robert
    Diirector born in August 1957
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Stephen Robert Vickers
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Bharat Gandhi
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2020-08-27 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cox, Helen Julie Ann
    Financial Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2020-09-17
    OF - Director → CIF 0
    Ms Helen Julie Ann Cox
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2017-11-07 ~ 2020-09-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mr. Mark Andrew Wilcox
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FILON GRP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Amounts falling due within one year
3,300 GBP2024-12-31
3,300 GBP2023-12-31
Net Current Assets/Liabilities
3,300 GBP2024-12-31
3,300 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
170 GBP2024-12-31
170 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Dividends Paid on Shares
All ordinary shares
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,500 GBP2024-12-31
Non-current
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2024-12-31
170,000 shares2023-12-31

Related profiles found in government register
  • FILON GRP LIMITED
    Info
    Registered number 09640271
    icon of addressUnit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire WS7 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FILON GRP LIMITED
    S
    Registered number 09640271
    icon of addressUnit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, England, WS7 3JQ
    Limited Company in Limited Company Registered In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FPL 2002 LIMITED - 2002-09-25
    icon of addressUnit 3 Ring Road Zone 2, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.