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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 6
  • 1
    Shone, Anthony Wilson
    Born in February 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Burrill, Martin Henry
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilchrist, Edward David
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Okell, Charles David
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Ashworth, Anna Page
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Polson, Norma Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bloor, Martin William Charles
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Shone, Arthur John Selwyn
    Comany Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    Bolton, Ian Michael
    Stockbroker born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Allan, John Foster
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Secretary → CIF 0
  • 5
    Shone, Peter Robert Anthony
    Co Man Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Shone, David Howard Leyland
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 2006-08-02
    OF - Director → CIF 0
  • 7
    Wild, James Anthony
    Chartered Accountant born in May 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Potts, Michael Stuart
    Financial Consultant born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2008-07-02
    OF - Director → CIF 0
    Potts, Michael Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

W.O.&J.WILSON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,956,759 GBP2024-12-31
16,514,048 GBP2023-12-31
Debtors
27,077 GBP2024-12-31
21,387 GBP2023-12-31
Cash at bank and in hand
1,182,182 GBP2024-12-31
547,377 GBP2023-12-31
Current Assets
1,209,259 GBP2024-12-31
568,764 GBP2023-12-31
Net Current Assets/Liabilities
1,184,792 GBP2024-12-31
550,875 GBP2023-12-31
Total Assets Less Current Liabilities
17,141,551 GBP2024-12-31
17,064,923 GBP2023-12-31
Net Assets/Liabilities
15,313,454 GBP2024-12-31
15,299,702 GBP2023-12-31
Equity
Called up share capital
36,800 GBP2024-12-31
36,800 GBP2023-12-31
36,800 GBP2022-12-31
Capital redemption reserve
3,200 GBP2024-12-31
3,200 GBP2023-12-31
3,200 GBP2022-12-31
Other miscellaneous reserve
106,425 GBP2024-12-31
106,425 GBP2023-12-31
106,425 GBP2022-12-31
Retained earnings (accumulated losses)
8,793,332 GBP2024-12-31
8,844,742 GBP2023-12-31
8,606,120 GBP2022-12-31
Equity
15,313,454 GBP2024-12-31
15,299,702 GBP2023-12-31
14,922,779 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
592,590 GBP2024-01-01 ~ 2024-12-31
643,422 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
657,752 GBP2024-01-01 ~ 2024-12-31
781,723 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-404,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-644,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
27,077 GBP2024-12-31
21,387 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,398 GBP2024-12-31
5,889 GBP2023-12-31
Other Creditors
Current
19,069 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
24,467 GBP2024-12-31
17,889 GBP2023-12-31

Related profiles found in government register
  • W.O.&J.WILSON LIMITED
    Info
    Registered number 00064655
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1899-12-30 (126 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • W.O.&J.WILSON LIMITED
    S
    Registered number 00064655
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,994 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    OFFSHELF 320 LTD - 2004-11-01
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.