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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
Active 4
  • 1
    Harris, Craig Andrew
    Executive Chairman born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Susan
    Chief Financial Officer (Accountant) born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMillennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rice, Michael
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Bartlett, Christopher John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Christopher John Bartlett
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-07
    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
  • 6
    Ronzano, Vito
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Vito Ronzano
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-07
    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

WILCOX GROUP LIMITED

Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
15,000,000 GBP2020-11-30
15,000,000 GBP2019-11-30
Equity
Called up share capital
15,000,000 GBP2020-11-30
15,000,000 GBP2019-11-30
Profit/Loss
240,000 GBP2019-12-01 ~ 2020-11-30
0 GBP2019-03-01 ~ 2019-11-30
Issue of Equity Instruments
Called up share capital
15,000,000 GBP2019-03-01 ~ 2019-11-30
Issue of Equity Instruments
15,000,000 GBP2019-03-01 ~ 2019-11-30
Equity
15,000,000 GBP2020-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02019-03-01 ~ 2019-11-30
Wages/Salaries
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2019-03-01 ~ 2019-11-30
Social Security Costs
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2019-03-01 ~ 2019-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2019-03-01 ~ 2019-11-30
Staff Costs/Employee Benefits Expense
0 GBP2019-12-01 ~ 2020-11-30
0 GBP2019-03-01 ~ 2019-11-30
Investments in Subsidiaries
15,000,000 GBP2020-11-30
15,000,000 GBP2019-11-30
Raw materials and consumables
0 GBP2020-11-30
0 GBP2019-11-30
Total Inventories
0 GBP2020-11-30
0 GBP2019-11-30
Trade Debtors/Trade Receivables
0 GBP2020-11-30
0 GBP2019-11-30
Prepayments/Accrued Income
Current
0 GBP2020-11-30
0 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2020-11-30
0 GBP2019-11-30
Trade Creditors/Trade Payables
Current
0 GBP2020-11-30
0 GBP2019-11-30
Corporation Tax Payable
Current
0 GBP2020-11-30
0 GBP2019-11-30
Other Creditors
Current
0 GBP2020-11-30
0 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-11-30
0 GBP2019-11-30
Creditors
Current
0 GBP2020-11-30
0 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-11-30
0 GBP2019-11-30
Bank Borrowings
0 GBP2020-11-30
0 GBP2019-11-30

Related profiles found in government register
  • WILCOX GROUP LIMITED
    Info
    Registered number 11854328
    icon of addressBlenheim Way, Market Deeping, Peterborough PE6 8LD
    Private Limited Company incorporated on 2019-03-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WILCOX GROUP LIMITED
    S
    Registered number 11854328
    icon of addressC/o Wilcox Commercial Vehicles Limited, Blenheim Way, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE8 8LD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1531 LIMITED - 2000-12-15
    icon of addressBlenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-03-05 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.