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
    Walton, Neil
    Director born in April 1970
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Benjamin Toby Edward
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    181,674 GBP2024-02-29
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mccormack, Daniel John
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2019-10-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-12 ~ 2019-11-27
    PE - Director → CIF 0
    Person with significant control
    2019-10-12 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WICB GROUP LIMITED

Previous name
LUPFAW 526 LIMITED - 2019-11-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,745,913 GBP2024-02-29
1,745,913 GBP2023-02-28
Debtors
2,000 GBP2024-02-29
Cash at bank and in hand
22,024 GBP2024-02-29
302 GBP2023-02-28
Current Assets
24,024 GBP2024-02-29
302 GBP2023-02-28
Creditors
Current
1,136,611 GBP2024-02-29
1,191,999 GBP2023-02-28
Net Current Assets/Liabilities
-1,112,587 GBP2024-02-29
-1,191,697 GBP2023-02-28
Total Assets Less Current Liabilities
633,326 GBP2024-02-29
554,216 GBP2023-02-28
Equity
Called up share capital
165,001 GBP2024-02-29
165,001 GBP2023-02-28
Retained earnings (accumulated losses)
468,325 GBP2024-02-29
389,215 GBP2023-02-28
Equity
633,326 GBP2024-02-29
554,216 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,745,913 GBP2023-02-28
Investments in Group Undertakings
1,745,913 GBP2024-02-29
1,745,913 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
43,688 GBP2023-02-28
Amounts owed to group undertakings
Current
733,111 GBP2024-02-29
1,144,811 GBP2023-02-28
Other Creditors
Current
403,500 GBP2024-02-29
3,500 GBP2023-02-28
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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 7
  • 1
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Whitebridge Park, Meare Road, Glastonbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,968 GBP2024-02-29
    Person with significant control
    2021-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    70 Stakehill Industrial Estate Whitbrook Way, Middleton, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,411 GBP2024-02-29
    Person with significant control
    2021-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 70 Whitbrook Way, Stakehill Industrial Estate, Middleton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,911 GBP2024-02-29
    Person with significant control
    2022-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WICB AUTOMATION LIMITED - 2023-11-10
    WICB AUTOMATION IP LIMITED - 2023-09-30
    Unit 70 Whitbrook Way, Stakehill Industrial Estate, Middleton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    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
    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
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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