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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 6
  • 1
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2021-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual (41 offsprings)
    Officer
    2017-09-21 ~ 2019-05-12
    OF - Director → CIF 0
  • 3
    Bradshaw, Patrick Julian
    Company Director born in April 1969
    Individual (39 offsprings)
    Officer
    2016-03-16 ~ 2019-05-12
    OF - Director → CIF 0
    Mr Patrick Julian Bradshaw
    Born in April 1969
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Spinks, Paul James
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2016-03-16 ~ 2024-03-05
    OF - Director → CIF 0
    Spinks, Paul
    Individual (33 offsprings)
    Officer
    2016-03-16 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr Paul James Spinks
    Born in December 1963
    Individual (33 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
  • 5
    Preston, Kelly
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    118 GROUP INVESTMENTS LTD. - now 10495899
    HAMSARD 3429 LIMITED - 2017-09-19 10495899 15186578... (more)
    62 Anchorage Road, Anchorage Road, Sutton Coldfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

118 GROUP LIMITED

Period: 2016-03-16 ~ now
Company number: 10065210
Registered name
118 GROUP LIMITED - now
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
  • 118 GROUP LIMITED
    Info
    Registered number 10065210
    62 Ancorage Road, Sutton Coldfield B74 2PG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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
child relation
Offspring entities and appointments 8
  • 1
    118 BUSINESS INFORMATION LTD
    08158319
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    118 DATA RESOURCE LIMITED
    06325712
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    118 GROUP INVESTMENTS LTD.
    - now 10495899
    HAMSARD 3429 LIMITED
    - 2017-09-19 10495899 15186578... (more)
    62 Anchorage Road Anchorage Road, Sutton Coldfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    118 INFORMATION LIMITED
    07015814
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    118 SALES LIMITED
    07099447
    62 Anchorage Road, Sutton Coldfield
    Active Corporate (5 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
    E LOC@TIONS LTD
    07337790
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (6 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
    MARKET LOCATION LIMITED
    - now 01864009
    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 (26 parents, 3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    MARKET LOCATION SECURE LTD
    - now 08677005
    118 SECURE DATA SERVICES LTD - 2014-10-23
    62 Anchorage Road, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.