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
Reed, Mark
Managing Director born in April 1985Individual (12 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0Mr Mark Reed
Born in April 1985Individual (12 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilkins, Anthony Michael
Managing Director born in March 1974Individual (8 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0Mr Anthony Michael Wilkins
Born in March 1974Individual (8 offsprings)Person with significant control 2021-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILKINS AND REED HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
77,580 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
77,580 GBP2023-03-31
Debtors
Current
516,384 GBP2024-03-31
359,686 GBP2023-03-31
Cash at bank and in hand
23,564 GBP2024-03-31
26,195 GBP2023-03-31
Current Assets
539,948 GBP2024-03-31
385,881 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-635,350 GBP2024-03-31
-479,167 GBP2023-03-31
Net Current Assets/Liabilities
-95,402 GBP2024-03-31
-93,286 GBP2023-03-31
Total Assets Less Current Liabilities
-95,301 GBP2024-03-31
-15,706 GBP2023-03-31
Net Assets/Liabilities
-95,301 GBP2024-03-31
-15,706 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-95,501 GBP2024-03-31
-15,906 GBP2023-03-31
Equity
-95,301 GBP2024-03-31
-15,706 GBP2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
77,580 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
491,938 GBP2024-03-31
344,938 GBP2023-03-31
Other Debtors
Current
24,246 GBP2024-03-31
14,548 GBP2023-03-31
Called-up share capital (not paid)
Current
200 GBP2024-03-31
200 GBP2023-03-31
Bank Borrowings
Current
57,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,145 GBP2024-03-31
62,566 GBP2023-03-31
Amounts owed to group undertakings
Current
216,000 GBP2024-03-31
108,000 GBP2023-03-31
Other Creditors
Current
305,000 GBP2024-03-31
305,101 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
635,350 GBP2024-03-31
479,167 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13775928
WILKINS AND REED HOLDINGS LIMITED
Info
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LAPrivate Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-10CIF 0 WILKINS AND REED HOLDINGS LIMITED
SRegistered number 137759282, London Wall Place, London, England, EC2Y 5AUPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1WILKINS AND REED HOLDINGS LIMITED
SRegistered number 137759286th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AULimited in Companies House, United KingdomCIF 2WILKINS AND REED HOLDINGS LIMITED
SRegistered number 13775928Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, England, HA5 3LALimited Company in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 16th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-20,178 GBP2024-03-31Person with significant control 2023-02-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
SPACEMAKER GROUP LIMITED
- nowSPACEMAKER GROUP PLC - 2014-02-25TOWNMOOR LIMITED - 2000-06-06Westgate Chambers, 8a Elm Park Road, Pinner, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)449,207 GBP2024-03-31Person with significant control 2022-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Westgate Chambers 8a, Elm Park Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Person with significant control 2025-03-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.