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
3
- 1
Wilson, David Ian
Company Director born in October 1953Individual (1 offspring)Officer
~ nowOF - Director → CIF 0Mr David Ian Wilson
Born in October 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilson, Peter Kenneth
Company Director born in October 1943Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Peter Kenneth Wilson
Born in October 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Moore, Richard David
Company Director born in January 1963Individual (1 offspring)Officer 2014-01-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Warner, Frederick John
Managing Director born in July 1940Individual (4 offsprings)Officer ~ 2005-06-24OF - Director → CIF 0Warner, Frederick John
Managing DirectorIndividual (4 offsprings)Officer 1999-12-31 ~ 2005-06-24OF - Secretary → CIF 0 - 2
Kimberley, Derek William
Wholesale Fruit Merchant born in May 1932IndividualOfficer ~ 1997-05-08OF - Director → CIF 0 - 3
Farmer, David Frederick
Wholesale Fruit Merchant born in July 1942IndividualOfficer ~ 1999-12-31OF - Director → CIF 0Farmer, David Frederick
IndividualOfficer 1991-01-01 ~ 1999-12-31OF - Secretary → CIF 0 - 4
Moncur, Charles Keith
Company Director born in December 1961IndividualOfficer 2006-03-08 ~ 2017-03-31OF - Director → CIF 0 - 5
Kimberley, Philip
Managing Director born in May 1960IndividualOfficer 2005-01-01 ~ 2010-09-30OF - Director → CIF 0Kimberley, Philip
IndividualOfficer 2007-04-12 ~ 2010-09-30OF - Secretary → CIF 0 - 6
Cramp, Ian Douglas
Company Director born in December 1958IndividualOfficer 2000-01-01 ~ 2022-04-01OF - Director → CIF 0Cramp, Ian Douglas
IndividualOfficer 2005-06-24 ~ 2007-04-12OF - Secretary → CIF 0 2010-09-30 ~ 2016-01-15OF - Secretary → CIF 0 - 7
Cotterill, Derek
Wholesale Fruit Merc born in January 1937IndividualOfficer ~ 1999-03-26OF - Director → CIF 0 - 8
Kirk, Dennis John
Company Director born in August 1955IndividualOfficer 2000-01-01 ~ 2020-08-03OF - Director → CIF 0
Company in focus
C.& P.WILSON LIMITED
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
222020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Property, Plant & Equipment
17,189 GBP2020-12-31
23,115 GBP2019-12-31
Fixed Assets - Investments
26,714 GBP2020-12-31
26,714 GBP2019-12-31
Investment Property
250,000 GBP2020-12-31
225,000 GBP2019-12-31
Fixed Assets
293,903 GBP2020-12-31
274,829 GBP2019-12-31
Total Inventories
31,607 GBP2020-12-31
39,509 GBP2019-12-31
Debtors
Current
205,152 GBP2020-12-31
289,484 GBP2019-12-31
Current assets - Investments
9,250 GBP2020-12-31
85,025 GBP2019-12-31
Cash at bank and in hand
30,385 GBP2020-12-31
86,719 GBP2019-12-31
Current Assets
276,394 GBP2020-12-31
500,737 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-680,831 GBP2020-12-31
Net Current Assets/Liabilities
-404,437 GBP2020-12-31
-321,858 GBP2019-12-31
Total Assets Less Current Liabilities
-110,534 GBP2020-12-31
-47,029 GBP2019-12-31
Net Assets/Liabilities
-110,534 GBP2020-12-31
-47,029 GBP2019-12-31
Equity
Called up share capital
4,000 GBP2020-12-31
4,000 GBP2019-12-31
Retained earnings (accumulated losses)
-114,534 GBP2020-12-31
-51,029 GBP2019-12-31
Equity
-110,534 GBP2020-12-31
-47,029 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
32,586 GBP2020-12-31
32,586 GBP2019-12-31
Motor vehicles
11,310 GBP2020-12-31
11,310 GBP2019-12-31
Furniture and fittings
97,414 GBP2020-12-31
97,414 GBP2019-12-31
Office equipment
44,136 GBP2020-12-31
43,841 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
185,446 GBP2020-12-31
185,151 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,854 GBP2020-12-31
18,202 GBP2019-12-31
Motor vehicles
11,310 GBP2020-12-31
11,310 GBP2019-12-31
Furniture and fittings
95,379 GBP2020-12-31
90,296 GBP2019-12-31
Office equipment
42,714 GBP2020-12-31
42,228 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,257 GBP2020-12-31
162,036 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
652 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,221 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
13,732 GBP2020-12-31
14,384 GBP2019-12-31
Furniture and fittings
2,035 GBP2020-12-31
7,118 GBP2019-12-31
Office equipment
1,422 GBP2020-12-31
1,613 GBP2019-12-31
Amounts invested in assets
26,714 GBP2020-12-31
26,714 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
174,840 GBP2020-12-31
255,128 GBP2019-12-31
Other Debtors
Current
6,493 GBP2020-12-31
10,537 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
23,819 GBP2020-12-31
23,819 GBP2019-12-31
Bank Overdrafts
Current
11,886 GBP2020-12-31
4,022 GBP2019-12-31
Trade Creditors/Trade Payables
Current
359,248 GBP2020-12-31
396,381 GBP2019-12-31
Other Taxation & Social Security Payable
Current
11,947 GBP2020-12-31
10,388 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
297,750 GBP2020-12-31
411,804 GBP2019-12-31
Creditors
Current
680,831 GBP2020-12-31
822,595 GBP2019-12-31
Net Deferred Tax Liability/Asset
23,819 GBP2020-12-31
23,819 GBP2019-12-31
23,819 GBP2019-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2020-12-31
4,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2020-01-01 ~ 2020-12-31
4,000 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,296 GBP2020-12-31
51,108 GBP2019-12-31
Between one and five year
165,147 GBP2020-12-31
173,943 GBP2019-12-31
More than five year
1,603,125 GBP2020-12-31
1,640,625 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,814,568 GBP2020-12-31
1,865,676 GBP2019-12-31
- Registered number 00239843
C.& P.WILSON LIMITED
Info
Ashcroft House, Meridan Business Park, Leicester LE19 1WLPrivate Limited Company incorporated on 1929-05-27 (96 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 26 August 2025 and
licensed under the Open Government Licence v3.0.