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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Smart, Benjamin Toby Edward
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Neil
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Daniel John
    Director born in November 1976
    Individual (130 offsprings)
    Officer
    2019-10-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    WICB HOLDINGS LIMITED
    11480684
    4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2019-10-12 ~ 2019-11-27
    OF - Director → CIF 0
    Person with significant control
    2019-10-12 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WICB GROUP LIMITED

Period: 2019-11-28 ~ now
Company number: 12257979
Registered names
WICB GROUP LIMITED - now
LUPFAW 526 LIMITED - 2019-11-28 12264828... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,745,913 GBP2025-02-28
1,745,913 GBP2024-02-29
Debtors
920,000 GBP2025-02-28
2,000 GBP2024-02-29
Cash at bank and in hand
23,022 GBP2025-02-28
22,024 GBP2024-02-29
Current Assets
943,022 GBP2025-02-28
24,024 GBP2024-02-29
Creditors
Current
2,017,611 GBP2025-02-28
1,136,611 GBP2024-02-29
Net Current Assets/Liabilities
-1,074,589 GBP2025-02-28
-1,112,587 GBP2024-02-29
Total Assets Less Current Liabilities
671,324 GBP2025-02-28
633,326 GBP2024-02-29
Equity
Called up share capital
165,001 GBP2025-02-28
165,001 GBP2024-02-29
Retained earnings (accumulated losses)
506,323 GBP2025-02-28
468,325 GBP2024-02-29
Equity
671,324 GBP2025-02-28
633,326 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1,745,913 GBP2024-02-29
Investments in Group Undertakings
1,745,913 GBP2025-02-28
1,745,913 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
920,000 GBP2025-02-28
2,000 GBP2024-02-29
Amounts owed to group undertakings
Current
1,123,111 GBP2025-02-28
733,111 GBP2024-02-29
Other Taxation & Social Security Payable
Current
21,000 GBP2025-02-28
Other Creditors
Current
873,500 GBP2025-02-28
403,500 GBP2024-02-29
Related profiles found in government register
  • WICB GROUP LIMITED
    Info
    LUPFAW 526 LIMITED - 2019-11-28
    Registered number 12257979
    C/o Fairhurst Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WICB GROUP LIMITED
    S
    Registered number 12257979
    C/o Fairhurst Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • WICB GROUP LIMITED
    S
    Registered number 12257979
    C/o Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 2
  • WICB GROUP LIMITED
    S
    Registered number 12257979
    C/o Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    GBALERS EUROPE LTD
    16303343
    Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RECYCLING ENGINEERS SERVICES LIMITED
    05088920
    Whitebridge Park, Meare Road, Glastonbury, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WHITHAM MILLS EQUIPMENT LIMITED
    11765543
    70 Stakehill Industrial Estate Whitbrook Way, Middleton, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WIRE2BALE LIMITED
    14273378
    Unit 70 Whitbrook Way, Stakehill Industrial Estate, Middleton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WM AUTOMATION LIMITED
    - now 14273257
    WICB AUTOMATION LIMITED
    - 2023-11-10 14273257
    WICB AUTOMATION IP LIMITED
    - 2023-09-30 14273257
    Unit 70 Whitbrook Way, Stakehill Industrial Estate, Middleton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WM SERVICE ENGINEERS (SOUTH EAST) LTD
    16303372 15159794
    Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WM SERVICE ENGINEERS LTD
    15159794 16303372
    Unit 70 Whitbrook Way, Stakehill Industrial Estate, Middleton, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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.