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
Bellamy, Alexander Simon
Company Director born in October 1993Individual (6 offsprings)Officer
2022-10-28 ~ nowOF - Director → CIF 0Bellamy, Simon
Managing Director born in December 1960Individual (6 offsprings)Officer 2017-11-27 ~ nowOF - Director → CIF 0 - 2
Bellamy, Annette Loretta
Company Director born in February 1964Individual (6 offsprings)Officer 2018-01-15 ~ nowOF - Director → CIF 0 - 3
Drew, Alexander John
Director born in October 1993Individual (7 offsprings)Officer 2022-08-08 ~ nowOF - Director → CIF 0Drew, Alexander John
Individual (7 offsprings)Officer 2019-09-17 ~ nowOF - Secretary → CIF 0 - 4
Unit 27, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Simon Bellamy
Born in December 1960Individual (6 offsprings)Person with significant control 2017-11-27 ~ 2022-10-28PE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Annette Loretta Bellamy
Born in February 1964Individual (6 offsprings)Person with significant control 2018-01-15 ~ 2022-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE WILLCOX GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-90,517 GBP2023-01-01 ~ 2023-12-31
-147,918 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
185,207 GBP2023-01-01 ~ 2023-12-31
117,922 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,242,207 GBP2023-01-01 ~ 2023-12-31
2,412,922 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,391,895 GBP2023-12-31
3,391,995 GBP2022-12-31
Debtors
27,856 GBP2023-12-31
44,552 GBP2022-12-31
Cash at bank and in hand
175,143 GBP2023-12-31
40,995 GBP2022-12-31
Current Assets
202,999 GBP2023-12-31
85,547 GBP2022-12-31
Creditors
-427,994 GBP2023-12-31
-405,258 GBP2022-12-31
Net Current Assets/Liabilities
-224,995 GBP2023-12-31
-319,711 GBP2022-12-31
Total Assets Less Current Liabilities
3,166,900 GBP2023-12-31
3,072,284 GBP2022-12-31
Net Assets/Liabilities
3,166,900 GBP2023-12-31
3,072,284 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
1,874,900 GBP2023-12-31
1,874,900 GBP2022-12-31
1,874,900 GBP2022-01-01
Retained earnings (accumulated losses)
1,291,900 GBP2023-12-31
1,197,284 GBP2022-12-31
966,767 GBP2022-01-01
Comprehensive Income/Expense
3,166,900 GBP2023-01-01 ~ 2023-12-31
Equity
3,166,900 GBP2023-12-31
3,072,284 GBP2022-12-31
2,841,767 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,198,616 GBP2023-01-01 ~ 2023-12-31
2,390,517 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,198,616 GBP2023-01-01 ~ 2023-12-31
2,390,517 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,104,000 GBP2023-01-01 ~ 2023-12-31
-2,160,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,104,000 GBP2023-01-01 ~ 2023-12-31
-2,160,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
73,343 GBP2023-01-01 ~ 2023-12-31
103,946 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
8,444 GBP2023-01-01 ~ 2023-12-31
16,327 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
83,216 GBP2023-01-01 ~ 2023-12-31
122,136 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
292,174 GBP2023-01-01 ~ 2023-12-31
458,455 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,104,000 GBP2023-01-01 ~ 2023-12-31
2,160,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
6,336 GBP2023-12-31
3,168 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,520 GBP2023-12-31
41,384 GBP2022-12-31
Debtors
Current
27,856 GBP2023-12-31
44,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
995 GBP2022-12-31
Amounts owed to group undertakings
Current
377,460 GBP2023-12-31
377,460 GBP2022-12-31
Corporation Tax Payable
Current
43,591 GBP2023-12-31
22,405 GBP2022-12-31
Taxation/Social Security Payable
Current
6,342 GBP2023-12-31
3,799 GBP2022-12-31
Other Creditors
Current
601 GBP2023-12-31
599 GBP2022-12-31
Creditors
Current
427,994 GBP2023-12-31
405,258 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-12-31
40 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-12-31
40 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11083356
THE WILLCOX GROUP LIMITED
InfoUnit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire WR11 7QUPrivate Limited Company incorporated on 2017-11-27 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0 THE WILLCOX GROUP LIMITED
SRegistered number 11083356Unit 27, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom, WR11 7QUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE WILLCOX GROUP LTD
SRegistered number 11083356Unit 27, Weston Industrial Estate, Honeybourne, Evesham, England, WR11 7QULimited Company in EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Unit 27 Weston Industrial Estate, Honeybourne, Evesham, WorcestershireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,127,608 GBP2023-12-31Person with significant control 2022-10-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 27 Weston Industrial Estate, Honeybourne, Evesham, WorcestershireActive Corporate (4 parents)Equity (Company account)210,041 GBP2023-12-31Person with significant control 2022-10-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 27 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-646,839 GBP2023-12-31Person with significant control 2020-05-01 ~ 2022-09-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.