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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 5
  • 1
    Finlayson-green, Louis Delwyn
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Louis Delwyn Finlayson-green
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Richard Edwin
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Richard Edwin Parker
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-04-04
    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
  • 3
    Ward, Thomas Anthony
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Ward
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ward, Anthony Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Ward
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THE DARENT WAX GROUP LTD
    - now 16349950 13223820
    DARENT WAX 25 LTD - 2026-03-06 16349950 13223820
    1 The Mills, Station Road, South Darenth, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WAX GROUP LTD

Period: 2026-03-06 ~ now
Company number: 13223820
Registered names
THE WAX GROUP LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,187,394 GBP2025-03-31
5,187,394 GBP2024-03-31
Debtors
401,685 GBP2025-03-31
621,961 GBP2024-03-31
Cash at bank and in hand
5,518 GBP2025-03-31
0 GBP2024-03-31
Current Assets
407,203 GBP2025-03-31
621,961 GBP2024-03-31
Creditors
Amounts falling due within one year
-162,614 GBP2025-03-31
-636,262 GBP2024-03-31
Net Current Assets/Liabilities
244,589 GBP2025-03-31
-14,301 GBP2024-03-31
Total Assets Less Current Liabilities
5,431,983 GBP2025-03-31
5,173,093 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-220,000 GBP2024-03-31
220,000 GBP2024-03-31
Net Assets/Liabilities
5,431,983 GBP2025-03-31
4,953,093 GBP2024-03-31
Equity
Called up share capital
473 GBP2025-03-31
473 GBP2024-03-31
473 GBP2023-03-31
Retained earnings (accumulated losses)
5,431,510 GBP2025-03-31
4,952,620 GBP2024-03-31
20,685 GBP2023-03-31
Equity
5,431,983 GBP2025-03-31
4,953,093 GBP2024-03-31
1,902,589 GBP2023-03-31
Operating Profit/Loss
748,890 GBP2024-04-01 ~ 2025-03-31
3,200,504 GBP2023-04-01 ~ 2024-03-31
Equity
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
1,881,431 GBP2023-03-31
Profit/Loss
748,890 GBP2024-04-01 ~ 2025-03-31
3,200,504 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-270,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,187,394 GBP2025-03-31
5,187,394 GBP2024-03-31
Amounts invested in assets
5,187,394 GBP2025-03-31
5,187,394 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
87 GBP2025-03-31
2,870 GBP2024-03-31
Prepayments/Accrued Income
Current
3,500 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
591 GBP2025-03-31
420,000 GBP2024-03-31
Creditors
Current
162,614 GBP2025-03-31
636,262 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
220,000 GBP2024-03-31
Creditors
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
372,138 GBP2024-03-31

Related profiles found in government register
  • THE WAX GROUP LTD
    Info
    DARENT WAX 26 LTD - 2026-03-06
    THE DARENT WAX GROUP LIMITED - 2026-03-06
    Registered number 13223820
    1 The Mills, Station Road, South Darenth, Kent DA4 9BD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • THE DARENT WAX GROUP LIMITED
    S
    Registered number missing
    1 The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD
    Limited Company
    CIF 1
  • THE DARENT WAX GROUP LIMITED
    S
    Registered number 13223820
    1, The Mills, Station Road, South Darenth, Kent, United Kingdom, DA4 9BD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARENT WAX PROPERTIES LIMITED
    - now 09891558
    DARENT WAX HOLDINGS LIMITED
    - 2024-03-25 09891558
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2025-04-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE DARENT WAX COMPANY LIMITED
    - now 02635454
    COSTMARY LIMITED - 1991-10-25
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-04-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.