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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 1
  • Wilcox, Adam Graham
    Chief Executive Officer born in November 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
    Wilcox, Andrea Karen Iris
    Chief Operating Officer born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
    Mrs Andrea Karen Iris Wilcox
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    Mr Adam Graham Wilcox
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Stone, William George
    Chief Commercial Officer born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-10-02
    OF - Director → CIF 0
    Mr William George Stone
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-10-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE 55 GROUP (U.K.) LTD

Previous name
DUS (U.K.) LIMITED - 2025-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-10 ~ 2024-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
Fixed Assets - Investments
10,306 GBP2024-12-31
Fixed Assets
14,306 GBP2024-12-31
Debtors
34,522 GBP2024-12-31
Cash at bank and in hand
14,884 GBP2024-12-31
Current Assets
49,406 GBP2024-12-31
Creditors
Current
56,687 GBP2024-12-31
Net Current Assets/Liabilities
-7,281 GBP2024-12-31
Total Assets Less Current Liabilities
7,025 GBP2024-12-31
Net Assets/Liabilities
6,025 GBP2024-12-31
Equity
Called up share capital
108 GBP2024-12-31
Retained earnings (accumulated losses)
5,917 GBP2024-12-31
Equity
6,025 GBP2024-12-31
Average Number of Employees
82024-01-10 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-01-10 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,000 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
10,306 GBP2024-12-31
Cost valuation
10,306 GBP2024-12-31
Investments in Group Undertakings
10,306 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
9,850 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
34,522 GBP2024-12-31
Trade Creditors/Trade Payables
Current
938 GBP2024-12-31
Corporation Tax Payable
Current
29,731 GBP2024-12-31
Other Creditors
Current
449 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2024-12-31
Related profiles found in government register
  • THE 55 GROUP (U.K.) LTD
    Info
    DUS (U.K.) LIMITED - 2025-01-03
    Registered number 15403833
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough PE7 2EX
    Private Limited Company incorporated on 2024-01-10 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THE 55 GROUP (U.K.) LTD
    S
    Registered number 15403833
    icon of address5 Market Street, Whittlesey, Peterborough, Cambridgeshire, England, PE7 1BA
    CIF 1
  • THE 55 GROUP (U.K.) LTD
    S
    Registered number 15403833
    icon of address5 Market Street, Whittlesey, Peterborough, Cambridgeshire, England, PE7 1BA
    Private Limited Company in Companes House, England
    CIF 2
  • THE 55 GROUP (U.K.) LTD
    S
    Registered number 15403833
    icon of addressThe 55 Group, 19, Aaron Road, Whittlesey, Peterborough, England, PE7 2EX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FIFTY FIVE (SE) LTD - 2025-07-31
    DUS GROUP LTD - 2025-01-03
    DIVERSE UTILITY SOLUTIONS LIMITED - 2021-11-29
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    236,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DUS LIGHTING LTD - 2025-01-03
    FIFTY FIVE (BE) LTD - 2025-08-01
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COMMERCIAL WASTE CONNECTIONS LTD - 2025-01-02
    icon of addressThe 55 Group 19 Aaron Road Industrial Estate, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,065 GBP2024-12-31
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • DUS PROPERTY MANAGEMENT LTD - 2024-10-03
    icon of addressPure Office Pioneer Estates Management Ltd, Suite 4/5, Pure Offices, Lake View Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ 2024-10-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.