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 3
  • 1
    Preston, Kelly
    Director born in September 1976
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    118 GROUP INVESTMENTS LTD. - now
    HAMSARD 3429 LIMITED - 2017-09-19
    62 Anchorage Road, Anchorage Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,747,789 GBP2023-12-31
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual
    Officer
    2017-09-21 ~ 2019-05-12
    OF - Director → CIF 0
  • 2
    Spinks, Paul James
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2024-03-05
    OF - Director → CIF 0
    Spinks, Paul
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr Paul James Spinks
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
  • 3
    Bradshaw, Patrick Julian
    Company Director born in April 1969
    Individual (24 offsprings)
    Officer
    2016-03-16 ~ 2019-05-12
    OF - Director → CIF 0
    Mr Patrick Julian Bradshaw
    Born in April 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
parent relation
Company in focus

118 GROUP LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-298,956 GBP2023-01-01 ~ 2023-12-31
-355,337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
29,896 GBP2023-01-01 ~ 2023-12-31
41,233 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,553 GBP2023-01-01 ~ 2023-12-31
-5,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,343 GBP2023-01-01 ~ 2023-12-31
35,533 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,269,524 GBP2023-12-31
3,269,524 GBP2022-12-31
Debtors
954,412 GBP2023-12-31
810,967 GBP2022-12-31
Cash at bank and in hand
19,082 GBP2023-12-31
20,508 GBP2022-12-31
Current Assets
973,494 GBP2023-12-31
831,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-926,013 GBP2023-12-31
-795,337 GBP2022-12-31
Net Current Assets/Liabilities
47,481 GBP2023-12-31
36,138 GBP2022-12-31
Total Assets Less Current Liabilities
3,317,005 GBP2023-12-31
3,305,662 GBP2022-12-31
Equity
Called up share capital
1,904 GBP2023-12-31
1,904 GBP2022-12-31
1,904 GBP2021-12-31
Retained earnings (accumulated losses)
3,315,101 GBP2023-12-31
3,303,758 GBP2022-12-31
3,268,225 GBP2021-12-31
Equity
3,317,005 GBP2023-12-31
3,305,662 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,343 GBP2023-01-01 ~ 2023-12-31
35,533 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,500 GBP2023-01-01 ~ 2023-12-31
6,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
2,098 GBP2023-12-31
20,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
892,531 GBP2023-12-31
716,064 GBP2022-12-31
Other Debtors
Current
1,578 GBP2023-12-31
5,758 GBP2022-12-31
Prepayments/Accrued Income
Current
58,205 GBP2023-12-31
69,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
954,412 GBP2023-12-31
810,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,100 GBP2023-12-31
47,798 GBP2022-12-31
Amounts owed to group undertakings
Current
841,104 GBP2023-12-31
666,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
70,809 GBP2023-12-31
81,009 GBP2022-12-31
Creditors
Current
926,013 GBP2023-12-31
795,337 GBP2022-12-31
Equity
Called up share capital
1,904 GBP2023-12-31
1,904 GBP2022-12-31
Related profiles found in government register
  • 118 GROUP LIMITED
    Info
    Registered number 10065210
    62 Ancorage Road, Sutton Coldfield B74 2PG
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • 118 GROUP LIMITED
    S
    Registered number 10065210
    62, Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    8,252,284 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 3429 LIMITED - 2017-09-19
    62 Anchorage Road Anchorage Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,747,789 GBP2023-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    62 Anchorage Road, Sutton Coldfield
    Active Corporate (3 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
    MARKET LOCATION LIMITED - 2004-01-26
    ROSEVINE SYSTEMS LIMITED - 1987-08-13
    62 Anchorage Road, Sutton Coldfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,809,549 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    118 SECURE DATA SERVICES LTD - 2014-10-23
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    25,596 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.