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
Weatherstone, Andrew Paul
Born in January 1964Individual (24 offsprings)Officer
2021-09-30 ~ nowOF - Director → CIF 0 - 2
Preston, Kelly
Born in September 1976Individual (13 offsprings)Officer 2024-03-05 ~ nowOF - Director → CIF 0 - 3118 GROUP INVESTMENTS LTD. - nowHAMSARD 3429 LIMITED - 2017-09-19
62 Anchorage Road, Anchorage Road, Sutton Coldfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-55,775,925 GBP2024-12-31Person with significant control 2017-03-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Piper, Richard Gary
Finance Director born in May 1972IndividualOfficer 2017-09-21 ~ 2019-05-12OF - Director → CIF 0 - 2
Spinks, Paul James
Company Director born in December 1963Individual (6 offsprings)Officer 2016-03-16 ~ 2024-03-05OF - Director → CIF 0Spinks, Paul
Individual (6 offsprings)Officer 2016-03-16 ~ 2024-03-05OF - Secretary → CIF 0Mr Paul James Spinks
Born in December 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-03-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bradshaw, Patrick Julian
Company Director born in April 1969Individual (24 offsprings)Officer 2016-03-16 ~ 2019-05-12OF - Director → CIF 0Mr Patrick Julian Bradshaw
Born in April 1969Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2017-03-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
118 GROUP LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-200,725 GBP2024-01-01 ~ 2024-12-31
-298,956 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,639 GBP2024-01-01 ~ 2024-12-31
29,896 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,500 GBP2024-01-01 ~ 2024-12-31
-18,553 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,139 GBP2024-01-01 ~ 2024-12-31
11,343 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,269,524 GBP2024-12-31
3,269,524 GBP2023-12-31
Debtors
1,038,575 GBP2024-12-31
954,412 GBP2023-12-31
Cash at bank and in hand
8,777 GBP2024-12-31
19,082 GBP2023-12-31
Current Assets
1,047,352 GBP2024-12-31
973,494 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-926,013 GBP2023-12-31
Net Current Assets/Liabilities
60,620 GBP2024-12-31
47,481 GBP2023-12-31
Total Assets Less Current Liabilities
3,330,144 GBP2024-12-31
3,317,005 GBP2023-12-31
Equity
Called up share capital
1,904 GBP2024-12-31
1,904 GBP2023-12-31
1,904 GBP2022-12-31
Retained earnings (accumulated losses)
3,328,240 GBP2024-12-31
3,315,101 GBP2023-12-31
3,303,758 GBP2022-12-31
Equity
3,330,144 GBP2024-12-31
3,317,005 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,139 GBP2024-01-01 ~ 2024-12-31
11,343 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,300 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
2,098 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
977,930 GBP2024-12-31
892,531 GBP2023-12-31
Other Debtors
Current
446 GBP2024-12-31
1,578 GBP2023-12-31
Prepayments/Accrued Income
Current
60,199 GBP2024-12-31
58,205 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,038,575 GBP2024-12-31
Current, Amounts falling due within one year
954,412 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
14,100 GBP2023-12-31
Amounts owed to group undertakings
Current
900,705 GBP2024-12-31
841,104 GBP2023-12-31
Corporation Tax Payable
Current
5,418 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,609 GBP2024-12-31
70,809 GBP2023-12-31
Creditors
Current
986,732 GBP2024-12-31
926,013 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-12-31
180,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Equity
Called up share capital
1,904 GBP2024-12-31
1,904 GBP2023-12-31
Related profiles found in government register
- Registered number 10065210
118 GROUP LIMITED
Info62 Ancorage Road, Sutton Coldfield B74 2PGPRIVATE LIMITED COMPANY incorporated on 2016-03-16 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 118 GROUP LIMITED
SRegistered number 1006521062, Anchorage Road, Sutton Coldfield, West Midlands, B74 2PGPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 162 Anchorage Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Person with significant control 2016-07-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 262 Anchorage Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Equity (Company account)9,594,368 GBP2024-12-31Person with significant control 2016-07-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3HAMSARD 3429 LIMITED - 2017-09-1962 Anchorage Road Anchorage Road, Sutton Coldfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-55,775,925 GBP2024-12-31Person with significant control 2017-03-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 462 Anchorage Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Person with significant control 2016-07-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 562 Anchorage Road, Sutton ColdfieldActive Corporate (3 parents)Person with significant control 2016-07-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 662 Anchorage Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Person with significant control 2016-08-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
MARKET LOCATION LIMITED
- nowROSEVINE SYSTEMS LIMITED - 1987-08-13MARKET LOCATION LIMITED - 2004-01-26WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-2062 Anchorage Road, Sutton Coldfield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,402,919 GBP2024-12-31Person with significant control 2016-07-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8118 SECURE DATA SERVICES LTD - 2014-10-2362 Anchorage Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Equity (Company account)25,596 GBP2024-12-31Person with significant control 2016-07-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.