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 2
  • 1
    Mcdonagh, Mitchell
    Director born in January 1993
    Individual (5 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Mr Mitchell Mcdonagh
    Born in January 1993
    Individual (5 offsprings)
    Person with significant control
    2018-01-19 ~ now
    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
  • 2
    Mcdonagh, Kieran
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Kieran Mcdonagh
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2018-01-19 ~ 2025-03-11
    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

WROXTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
64,607 GBP2023-03-31
86,142 GBP2022-03-31
Amounts invested in assets
1,050 GBP2023-03-31
50 GBP2022-03-31
Fixed Assets
65,657 GBP2023-03-31
86,192 GBP2022-03-31
Total Inventories
1,886,730 GBP2023-03-31
1,881,898 GBP2022-03-31
Debtors
364,410 GBP2023-03-31
110,272 GBP2022-03-31
Cash at bank and in hand
599,083 GBP2023-03-31
257,202 GBP2022-03-31
Current Assets
2,850,223 GBP2023-03-31
2,249,372 GBP2022-03-31
Net Current Assets/Liabilities
1,312,069 GBP2023-03-31
1,179,623 GBP2022-03-31
Total Assets Less Current Liabilities
1,377,726 GBP2023-03-31
1,265,815 GBP2022-03-31
Net Assets/Liabilities
377,966 GBP2023-03-31
22,954 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,495 GBP2023-03-31
53,495 GBP2022-03-31
Furniture and fittings
38,170 GBP2023-03-31
38,170 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
91,665 GBP2023-03-31
91,665 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,619 GBP2023-03-31
2,766 GBP2022-03-31
Furniture and fittings
15,439 GBP2023-03-31
2,757 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,058 GBP2023-03-31
5,523 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,853 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
12,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,535 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
41,876 GBP2023-03-31
50,729 GBP2022-03-31
Furniture and fittings
22,731 GBP2023-03-31
35,413 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,691 GBP2023-03-31
2,693 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
25,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,140 GBP2023-03-31
20,000 GBP2022-03-31
Debtors
Amounts falling due within one year
364,410 GBP2023-03-31
110,272 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
84,000 GBP2023-03-31
26,952 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,051 GBP2023-03-31
10,733 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,529 GBP2023-03-31
7,699 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000,247 GBP2023-03-31
773,365 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
430,000 GBP2023-03-31
250,000 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
4,227 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
959,035 GBP2023-03-31
1,207,237 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,573 GBP2023-03-31
35,624 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
240 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,051 GBP2023-03-31
10,733 GBP2022-03-31
Between one and five year
24,573 GBP2023-03-31
35,624 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,624 GBP2023-03-31
46,357 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WROXTON GROUP HOLDINGS LIMITED
    Info
    Registered number 11160239
    Unit 16 Redfields Industrial Park, Church Crookham, Fleet, Hampshire GU52 0RD
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WROXTON GROUP HOLDINGS LIMITED
    S
    Registered number 11160239
    Unit 16, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
    Private Limited Company in Register Of Companies, England
    CIF 1
  • WROXTON GROUP HOLDINGS LIMITED
    S
    Registered number 11160239
    Unit 16, Redfields Industrial Park, Fleet, Hampshire, United Kingdom, GU52 0RD
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MCD CIVIL ENGINEERING LTD - 2025-04-02
    Unit 16 Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 16 Redfields Industrial Park, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,217 GBP2023-03-31
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 16 Redfields Industrial Park, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,020,741 GBP2023-03-31
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 16 Redfields Industrial Park, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,217 GBP2023-03-31
    Person with significant control
    2018-01-22 ~ 2020-01-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.