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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
Active 4
  • 1
    Matson, Nathan James, Mr.
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilmott, Andrew Kenneth
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Andrieux, Lenaik, Mr.
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWoodgate Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wilmott, Christopher Martin
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Christopher Martin Wilmott
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2025-09-19
    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
    Mr Andrew Kenneth Wilmott
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-07 ~ 2025-09-19
    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
    Wilmott, Valerie Ann
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Valerie Ann Wilmott
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2025-09-19
    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
parent relation
Company in focus

THE WILMOTT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,050 GBP2024-04-30
Fixed Assets
5,050 GBP2024-04-30
Total Assets Less Current Liabilities
5,050 GBP2024-04-30
Equity
Called up share capital
5,050 GBP2024-04-30
Retained earnings (accumulated losses)
-135,701 GBP2024-04-30
Equity
5,050 GBP2024-04-30
Issue of Equity Instruments
Called up share capital
5,050 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
5,050 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,701 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3922023-05-01 ~ 2024-04-30
2212022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,500 shares2024-04-30
Class 2 ordinary share
252,500 shares2024-04-30

Related profiles found in government register
  • THE WILMOTT GROUP LIMITED
    Info
    Registered number 15266835
    icon of addressHeanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire DE75 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-07 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THE WILMOTT GROUP LIMITED
    S
    Registered number 15266835
    icon of addressHeanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire, England, DE75 7RJ
    Limited Company in England & Wales Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILMOTT BROTHERS PLANT SERVICES LIMITED - 2003-10-20
    icon of addressHeanor Gate Road, Heanor, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,152,902 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressHeanor Gate Road, Heanor Gate Ind Estate, Heanor, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    558,133 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-08 ~ 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

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