logo
explain how to read the page

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 7
  • 1
    Craner, James Marcus
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Craig Stuart
    Born in September 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Christopher Mark
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Price, Philip Colin
    Born in May 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Murrow, Timothy
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, Andrew Graham
    Born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address7400, Daresbury Park, Daresbury, Warington, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farrell, Mark Simon James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Mellor, Roland Neville Dubrucq
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Walker, Timothy Martin
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ 2023-12-13
    OF - Director → CIF 0
parent relation
Company in focus

BIL GROUP IH LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
5,710,096 GBP2024-09-30
3,685,859 GBP2023-09-29
Debtors
1,269,542 GBP2024-09-30
1,101,964 GBP2023-09-29
Cash at bank and in hand
2,050 GBP2024-09-30
1,997 GBP2023-09-29
Current Assets
1,271,592 GBP2024-09-30
1,103,961 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-2,173,376 GBP2024-09-30
Net Current Assets/Liabilities
-901,784 GBP2024-09-30
1,101,846 GBP2023-09-29
Total Assets Less Current Liabilities
4,808,312 GBP2024-09-30
4,787,705 GBP2023-09-29
Equity
Called up share capital
4,600,000 GBP2024-09-30
4,600,000 GBP2023-09-29
Retained earnings (accumulated losses)
208,312 GBP2024-09-30
187,705 GBP2023-09-29
Equity
4,808,312 GBP2024-09-30
4,787,705 GBP2023-09-29
Average Number of Employees
32023-09-30 ~ 2024-09-30
32022-05-04 ~ 2023-09-29
Investments in group undertakings and participating interests
5,710,096 GBP2024-09-30
3,685,859 GBP2023-09-29
Amounts Owed By Related Parties
634,683 GBP2024-09-30
Current
1,101,964 GBP2023-09-29
Other Debtors
Amounts falling due within one year
634,859 GBP2024-09-30
0 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
1,269,542 GBP2024-09-30
Amounts falling due within one year, Current
1,101,964 GBP2023-09-29
Trade Creditors/Trade Payables
Current
836 GBP2024-09-30
0 GBP2023-09-29
Amounts owed to group undertakings
Current
1,799,979 GBP2024-09-30
0 GBP2023-09-29
Corporation Tax Payable
Current
1,301 GBP2024-09-30
552 GBP2023-09-29
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,563 GBP2023-09-29
Other Creditors
Current
371,260 GBP2024-09-30
0 GBP2023-09-29
Creditors
Current
2,173,376 GBP2024-09-30
2,115 GBP2023-09-29

Related profiles found in government register
  • BIL GROUP IH LIMITED
    Info
    Registered number 14085053
    icon of addressBil Group, Porte Marsh Road, Calne SN11 9BW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BIL GROUP IH LIMITED
    S
    Registered number missing
    icon of address7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Private Company Limited By Shares
    CIF 1
  • BIL GROUP IH LIMITED
    S
    Registered number 14085053
    icon of address7400, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPorte Marsh Road, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBil Group Ltd, Porte Marsh Road, Calne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.