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 LIMITED
62 Anchorage Road, Anchorage Road, Sutton Coldfield, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,330,144 GBP2024-12-31Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Spinks, Paul James
Director born in December 1963Individual (6 offsprings)Officer 2017-03-15 ~ 2024-03-05OF - Director → CIF 0Spinks, Paul James
Individual (6 offsprings)Officer 2019-05-12 ~ 2024-03-05OF - Secretary → CIF 0 - 2
Piper, Richard Gary
Finance Director born in May 1972IndividualOfficer 2017-05-25 ~ 2019-04-12OF - Director → CIF 0 - 3
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (39 offsprings)Officer 2016-11-24 ~ 2017-03-15OF - Director → CIF 0 - 4
Bradshaw, Patrick Julian
Director born in April 1969Individual (24 offsprings)Officer 2017-03-15 ~ 2019-03-22OF - Director → CIF 0 - 5SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2016-11-24 ~ 2017-03-15PE - Secretary → CIF 0
- 6HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2016-11-24 ~ 2017-03-15PE - Director → CIF 0Person with significant control2016-11-24 ~ 2017-03-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
118 GROUP INVESTMENTS LTD.
Previous name
HAMSARD 3429 LIMITED - 2017-09-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
-4,620 GBP2024-01-01 ~ 2024-12-31
-1,495 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,028,136 GBP2024-01-01 ~ 2024-12-31
-7,546,552 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,028,136 GBP2024-01-01 ~ 2024-12-31
-7,546,552 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,780,000 GBP2024-12-31
47,780,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
135 GBP2023-12-31
Cash at bank and in hand
27,161 GBP2024-12-31
24,241 GBP2023-12-31
Current Assets
27,161 GBP2024-12-31
24,376 GBP2023-12-31
Net Current Assets/Liabilities
-45,810,920 GBP2024-12-31
-42,209,315 GBP2023-12-31
Total Assets Less Current Liabilities
-12,030,920 GBP2024-12-31
5,570,685 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,318,474 GBP2023-12-31
Net Assets/Liabilities
-55,775,925 GBP2024-12-31
-36,747,789 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-55,775,926 GBP2024-12-31
-36,747,790 GBP2023-12-31
-29,201,238 GBP2022-12-31
Equity
-55,775,925 GBP2024-12-31
-36,747,789 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,028,136 GBP2024-01-01 ~ 2024-12-31
-7,546,552 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,500 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
Other Debtors
Current
0 GBP2024-12-31
135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
810 GBP2023-12-31
Amounts owed to group undertakings
Current
43,006,718 GBP2024-12-31
39,401,718 GBP2023-12-31
Other Creditors
Current
3,099 GBP2024-12-31
2,909 GBP2023-12-31
Creditors
Current
45,838,081 GBP2024-12-31
42,233,691 GBP2023-12-31
Related profiles found in government register
118 GROUP INVESTMENTS LTD.
InfoHAMSARD 3429 LIMITED - 2017-09-19Registered number 1049589962 Anchorage Road Anchorage Road, Sutton Coldfield B74 2PGPRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0118 GROUP INVESTMENTS LTD
SRegistered number missing62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PGLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- 62 Ancorage Road, Sutton Coldfield, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,330,144 GBP2024-12-31Person with significant control 2017-03-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.